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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 2022-06-10 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
独立董事候选人声明_张慧明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, earnings release, or regulatory filing about financial performance. It does not announce voting results or changes in management but is a declaration of candidacy and qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to board members and senior management changes or candidacies.
2022-06-10 Chinese
克来机电第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It details the election of new board members, approval of director remuneration, and the proposal to convene a shareholders' meeting. The content focuses on board and management changes and decisions, with no financial statements or earnings data. The document is relatively short (2075 characters) and is a meeting resolution announcement rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2022-06-10 Chinese
克来机电关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the company's board of directors. It details the nomination and qualifications of board candidates, the process of election, and the term of the new board. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content focuses exclusively on board/management changes and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2559 characters, which is consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2022-06-10 Chinese
独立董事提名人声明_钱晋武
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, and no mention of shareholder voting results or meeting materials. The document is a formal declaration related to board/management information, specifically about a board nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, but a substantive statement about board nomination.
2022-06-10 Chinese
独立董事候选人声明_张烽
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Zhang Feng, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. It contains no financial data, no report or meeting results, no voting results, no financial performance, and no regulatory filings in the form of certifications or attestations. It is a formal statement related to board/management information, specifically about a board candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2082 characters), and it is not an announcement of a report but a direct declaration by a board candidate.
2022-06-10 Chinese
克来机电独立董事关于第三届董事会第十九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 proposals related to the company's third board meeting, including election of board members and approval of the board remuneration plan. It references compliance with company bylaws and legal regulations, and is signed by independent directors. There is no financial data, no audit report, no earnings or annual report content. It is a governance-related document focused on board matters and director opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-06-10 Chinese

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