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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 2026-04-23 Regulatory Filings
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
克来机电关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 80% confidence The document is a standalone corporate announcement by a Shanghai-listed company detailing the board and audit committee approvals for 2025 asset impairment provisions (receivables, inventory, goodwill) under Chinese accounting standards. It is not an annual or interim report, earnings release, management discussion, AGM materials, financing, share transaction, M&A, or any other specific category. Therefore, it falls under the fallback ‘Regulatory Filings’ category.
2026-04-23 Chinese
华泰联合证券有限责任公司关于克来机电2025年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 85% confidence The document is a “专项核查报告” (special verification report) prepared by the sponsor/underwriter (Huatai United Securities) on the deposit and use of funds raised via convertible bonds in 2025. It contains auditor’s (立信会计师事务所) assurance opinions and compliance checks against listing rules and funding management regulations. This is not a full annual or interim report, nor an announcement of dividend, share issuance, or financing event. It is a standalone audit/compliance report regarding fund usage, fitting the Audit Report / Information category. FY 2025
2026-04-23 Chinese
克来机电2025年度独立董事张慧明女士述职报告
Governance Information Classification · 85% confidence The document is a standalone annual performance report by the independent director, covering board and committee attendance, oversight activities, governance practices, internal control supervision, and recommendations. It is not an earnings or financial report, nor a notice or regulatory announcement, but a detailed corporate governance document outlining board structure, policies, and director duties. Therefore, it best fits the “Governance Information” category (CGR).
2026-04-23 Chinese
克来机电2025年度独立董事张烽先生述职报告
Governance Information Classification · 93% confidence The document is a detailed annual performance report by an independent director, covering board meeting attendance, committee activities, governance oversight, internal controls, related-party transactions, audit firm appointments, and other corporate governance matters. It is not an earnings release, financial report, or proxy statement, but rather a governance-focused report that aligns with the description of “Governance Information” (CGR).
2026-04-23 Chinese
克来机电2025年度独立董事钱晋武先生述职报告
Governance Information Classification · 85% confidence The document is a detailed “独立董事述职报告” (Independent Director’s Work Report) for fiscal year 2025, describing the independent director’s duties, attendance, oversight of internal controls, nomination and remuneration committee activities, related‐party transactions, audit interactions, and compliance with laws and charters. It is not announcing a director change (MANG), nor is it an earnings release, capital change, or proxy solicitation. It pertains specifically to corporate governance practices and board oversight mechanisms, and is the governance report itself (not simply announcing its publication). Therefore, the most appropriate classification is Governance Information (CGR).
2026-04-23 Chinese
克来机电2025年度董事会工作报告
Management Reports Classification · 84% confidence The document is the 2025 Board of Directors Work Report of Shanghai Kelai Mechatronics Automation Engineering Co., Ltd. It provides a detailed discussion of the company’s full-year financial performance (including income, profit, cash flows), operational developments, corporate governance structure and committee activities, and strategic outlook for 2026. It is not merely an announcement of a report’s publication, nor is it the complete Annual Report or a quarterly/interim report. Instead, it is a detailed management (board) report explaining results, governance, and future plans, matching the Management Reports (MDA) category.
2026-04-23 Chinese

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