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SHANGHAI KELAI MECHATRONICS ENGINEERING CO.,LTD. — Investor Relations & Filings

Ticker · 603960 ISIN · CNE100002YF0 LEI · 300300PPWHCHFQEHAD79 Shanghai Stock Exchange Manufacturing
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Filings indexed 900 across all filing types
Latest filing 2023-04-28 Share Issue/Capital Cha…
Country CN China
Listing Shanghai Stock Exchange 603960

About SHANGHAI KELAI MECHATRONICS ENGINEERING CO.,LTD.

https://www.sh-kelai.com/

Shanghai Kelai Mechatronics Engineering Co., Ltd. specializes in the design, development, and manufacturing of intelligent automated production lines and industrial equipment. The company provides comprehensive mechatronics solutions, primarily focusing on the automotive electronics and components sector. Its core product portfolio includes automated assembly and testing systems for critical vehicle parts, including steering systems, braking systems, and air conditioning compressors. By integrating advanced robotics, precision control, and data acquisition technologies, the company facilitates enhanced production efficiency and quality control for its clients. Additionally, it offers customized automation solutions for diverse industrial applications, emphasizing research and development in high-end intelligent manufacturing systems and flexible production technologies.

Recent filings

Filing Released Lang Actions
北京大成（上海）律师事务所关于克来机电2022年限制性股票激励计划回购注销部分限制性股票之法律意见
Share Issue/Capital Change Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2022 restricted stock incentive plan by Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. It details the implementation, approval, authorization, and specifics of the repurchase and cancellation of restricted stock. The document is not a financial report, earnings release, or management discussion but a legal opinion related to a capital change event (repurchase and cancellation of shares). This fits best under the category of Share Issue/Capital Change (SHA), as it concerns changes in the company's capital structure through repurchase and cancellation of shares under a stock incentive plan.
2023-04-28 Chinese
克来机电关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the use and management of funds raised through convertible bonds. It includes specifics on the amount raised, usage, balance, investment projects, and compliance with regulatory requirements. The presence of terms like "募集资金" (fundraising funds), detailed financial figures related to fundraising, and references to regulatory approvals and audits indicate this is a specialized report on fundraising and capital usage. It is not a general annual or quarterly report, nor is it an announcement or a brief summary. The document is comprehensive and focused on capital raising and fund usage, fitting the category of Capital/Financing Update (CAP).
2023-04-28 Chinese
克来机电关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3500 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-28 Chinese
克来机电2022年社会责任报告
Regulatory Filings
2023-04-28 Chinese
克来机电独立董事关于第四届董事会第六次会议相关议案事前认可意见
Audit Report / Information Classification · 85% confidence The document is a statement from independent directors providing prior approval opinions on proposals related to the company's board meeting, specifically about the reappointment of an accounting firm. It is not a full audit report or annual report but rather an opinion or endorsement related to audit matters. The document is short (353 characters) and does not contain financial data or detailed audit results. It fits best under Audit Report / Information (AR) as it relates to audit firm reappointment and audit-related opinions. FY 2022
2023-04-28 Chinese
克来机电关于聘任副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new vice general manager (副总经理) at Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It includes details about the board meeting, the nomination process, and the independent directors' opinions on the appointment. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-28 Chinese

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