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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 2022-11-15 Remuneration Information
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
克来机电2022年限制性股票激励计划预留授予激励对象名单
Remuneration Information Classification · 95% confidence The document is a list of recipients of restricted stock awards under a 2022 stock incentive plan, detailing allocations to middle management and key personnel. It includes specific share quantities and percentages of total share capital. This is a disclosure related to share-based compensation and stock incentives, which typically falls under remuneration or share issue announcements. However, it is not a full remuneration report (DEF 14A) nor a general share issue announcement (SHA) since it specifically lists incentive stock allocations to employees. The document is not an annual report, earnings release, or any other financial report. Given the nature of the content focusing on stock incentives to management, the best fitting category is Remuneration Information (DEF 14A). Confidence is high because the document clearly relates to stock-based compensation disclosures.
2022-11-15 Chinese
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预留部分授予事项之法律意见书
Regulatory Filings
2022-11-15 Chinese
克来机电独立董事关于第四届董事会第五次会议相关议案的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on a board meeting resolution regarding a restricted stock incentive plan. It references compliance with stock incentive regulations and the board meeting date but does not contain financial statements or detailed financial data. The document is a formal opinion related to board decisions rather than a full report or announcement of voting results. It is not a full Annual Report, Audit Report, or Earnings Release. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions on stock incentives.
2022-11-15 Chinese
监事会关于公司2022年限制性股票激励计划预留授予激励对象名单的核查意见
Remuneration Information Classification · 95% confidence The document is a supervisory board's verification opinion on the reserved grant list of incentive targets under the company's 2022 restricted stock incentive plan. It discusses compliance with relevant laws and regulations regarding the eligibility of incentive recipients and confirms the reserved grant date and price. The document is related to stock-based compensation and incentive plans, which typically fall under remuneration or compensation disclosures. It is not a full annual report, audit report, or financial statement. It is also not a proxy solicitation or voting result announcement. Given the focus on executive and employee stock incentives, this aligns best with Remuneration Information filings, which detail compensation plans and related approvals.
2022-11-15 Chinese
克来机电第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board (监事会) of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. regarding the resolution passed in their fifth meeting of the fourth Supervisory Board. The content focuses on the approval of the reserved portion of restricted stock grants under the company's 2022 restricted stock incentive plan. It includes details about the meeting, compliance with relevant laws and regulations, and the specifics of the stock grant (number of shares, price, and recipients). There is no indication that this is a full financial report, audit report, or earnings release. It is not a shareholder meeting presentation or voting result announcement. Instead, it is a corporate governance-related announcement about stock incentive plan approval by the Supervisory Board. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-11-15 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于上海克来机电自动化工程股份有限公司2022年限制性股票激励计划预留授予相关事项之独立财务顾问报告
Regulatory Filings
2022-11-15 Chinese

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