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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 2022-06-02 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
克来机电第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 18th meeting of the third board of directors of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It details board meeting procedures, voting results, and decisions regarding adjustments to the 2022 restricted stock incentive plan and the initial grant of restricted stocks to incentive recipients. The document includes voting results and mentions the board chairman's recusal due to conflict of interest. It does not contain financial statements or detailed financial performance data. It is a formal announcement of board decisions, specifically about management and board matters related to stock incentives. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1729 characters), and it is not a report or presentation but a formal board meeting resolution announcement.
2022-06-02 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调整及首次授予相关事项之法律意见书
Regulatory Filings
2022-06-02 Chinese
克来机电关于调整2022年限制性股票激励计划相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Keli Electric Automation Engineering Co., Ltd. regarding adjustments to the 2022 restricted stock incentive plan. It details changes in the number of recipients, the number of shares granted, and the grant price. The document includes references to board and supervisory meetings, legal opinions, and independent financial advisor reports related to the stock incentive plan. There is no indication that this is a full annual or interim financial report, earnings release, or other financial statement. Instead, it is a corporate announcement about changes to a stock incentive plan, which is a capital/financing related update. The document length is 4131 characters, which is relatively short but contains substantive information about the stock incentive plan adjustments, not just a notice of report publication. Therefore, the best fitting category is Capital/Financing Update (CAP).
2022-06-02 Chinese
克来机电监事会关于公司2022年限制性股票激励计划首次授予激励对象名单（调整后）的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion on the initial grant list of a 2022 restricted stock incentive plan for a company. It discusses compliance with laws and regulations, adjustments to the incentive recipients, and confirms the legality and validity of the incentive grant. There is no financial data, earnings information, or detailed financial statements. The document is related to management and governance matters concerning stock incentives and employee compensation plans. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is best classified under Regulatory Filings (RNS) as it is a compliance and supervisory opinion document related to a stock incentive plan, without being a full report or announcement of voting results or capital changes.
2022-06-02 Chinese
克来机电关于向激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Keli Electric Automation Engineering Co., Ltd. regarding the initial grant of restricted shares to incentive recipients under a 2022 restricted stock incentive plan. It includes specifics such as grant date, number of shares, grant price, eligibility criteria, performance conditions, and approvals from the board, supervisory committee, independent directors, legal opinions, and independent financial advisor. The content focuses on the issuance of restricted stock as part of an employee incentive plan, which is a capital/financing activity related to share issuance to employees. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or announcement of a report publication. The document is not about voting results, management changes, or legal proceedings. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8679 characters) and detailed content confirm it is the actual announcement, not just a brief notice or certification.
2022-06-02 Chinese
克来机电2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution by Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It details the dividend per share, relevant dates, tax withholding policies, and shareholder instructions. It references the approval of the dividend distribution at the 2022 shareholders' meeting and provides specifics on the dividend payment process. The document is short (2319 characters) and focuses solely on dividend distribution details rather than presenting a full annual report or financial statements. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2022-05-26 Chinese

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