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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 2022-10-27 Board/Management Inform…
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
克来机电第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It details the convening of the fourth board meeting, attendance, and resolutions passed, including approval of the 2022 third quarter report and the use of idle raised funds to temporarily supplement working capital. The document references the actual 2022 third quarter report being disclosed separately on the Shanghai Stock Exchange website, indicating this document is not the report itself but a board resolution announcement. The content focuses on board decisions and approvals, not the full financial report or detailed financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it does not contain substantive financial statements, so it is not an Interim/Quarterly Report (IR).
2022-10-27 Chinese
克来盛罗2020-2022年1-6月财务报表及审计报告
Regulatory Filings
2022-10-23 Chinese
克来机电关于拟参与竞拍上海克来盛罗自动化设备有限公司49%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's planned participation in the auction of a 49% equity stake in a related company, including transaction overview, parties involved, financial data, approvals required, and impact on the company. It includes specifics about the transaction, board and independent director approvals, and regulatory compliance. The document is not a financial report, audit report, or earnings release, but rather a formal announcement of a capital transaction involving equity acquisition and related party disclosures. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6701 characters) and content confirm it is a full announcement, not just a brief notice or report publication announcement.
2022-10-23 Chinese
克来机电第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It details the meeting's convening, attendance, and the unanimous approval of a proposal related to participating in a bidding for a 49% equity stake in another company. The document includes voting results and references another announcement for detailed content. It does not contain financial statements, audit information, or detailed management discussion. It is not a report itself but an official announcement of a board meeting decision. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like Board/Management Information (MANG) which typically involves changes in board or senior management personnel, not meeting resolutions or transaction approvals.
2022-10-23 Chinese
克来机电独立董事关于第四届董事会第三次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting agenda item regarding a proposed transaction involving the acquisition of a 49% equity stake in a related company. It discusses the legality and procedural compliance of the board meeting and the transaction, referencing relevant laws and listing rules. The document is not a financial report, earnings release, or regulatory filing but rather a formal opinion related to board decisions and governance matters. It does not announce voting results or dividends, nor is it a proxy solicitation or management report. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on corporate governance and transactions.
2022-10-23 Chinese
克来机电独立董事关于第四届董事会第三次会议相关议案的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on a proposed related-party transaction to be submitted to the company's board meeting. It references compliance with listing rules and corporate governance regulations, and it is a formal opinion letter rather than a financial report or announcement of voting results. The document is short (915 characters) and consists mainly of independent directors' opinions and signatures. It does not contain financial data, earnings, or report publication information. It is not a management change announcement or a regulatory filing of a different nature. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a compliance-related document that does not fit other specific categories.
2022-10-23 Chinese

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