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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 2022-04-28 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2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It contains detailed information about the company's business development, governance, board activities, and strategic plans for the year 2021. The content includes financial data, operational highlights, governance improvements, and board meeting summaries. It is a comprehensive report on the board's work and company governance for the year, not just an announcement or a brief summary. The length of the document (over 10,000 characters) and the detailed content indicate it is a full report rather than a short announcement. The document focuses on the board's activities and governance rather than the full annual financial statements or audit reports. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', as it is a detailed report on the board's work and governance for the year.
2022-04-28 Chinese
克来机电独立董事关于第三届董事会第十七次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on proposals to be reviewed at a board meeting, specifically regarding the reappointment of an accounting firm. It is not a full audit report or annual report but rather a governance-related document reflecting board-level decisions and opinions. The content aligns with Board/Management Information (MANG) as it concerns board meeting proposals and approvals by directors.
2022-04-28 Chinese
克来机电关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on May 13, 2022. It mentions that the company has already released its 2021 annual report on April 29, 2022, and this meeting is intended to provide investors with a platform to ask questions and receive answers about the company's 2021 financial results and business performance. The document does not contain actual financial data or detailed financial analysis but rather provides logistical information about the meeting, how investors can participate, and contact details. This fits the description of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, conducted interactively. It is not the annual report itself (10-K), nor a simple announcement of a report (RPA), nor a call transcript (CT) since it is a notice of a future event. Therefore, the correct classification is Investor Presentation (IP).
2022-04-28 Chinese
克来机电2021年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2021 by Shanghai Keli Electric Automation Engineering Co., Ltd. It details the cash dividend per share, total dividend amount, and the approval process including board and supervisory opinions. It explicitly states that the plan needs to be approved at the 2021 Annual General Meeting. The document is short (1385 characters) and focuses on dividend distribution details rather than full financial statements or comprehensive annual report content. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-04-28 Chinese
华泰关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易之2021年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report by an independent financial advisor (Huatai United Securities) on the 2021 annual special verification opinion regarding the storage and use of raised funds by Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes detailed financial data on fundraising, fund usage, account balances, and audit opinions. The document is a specialized audit and verification report on the use of raised funds, not a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and compliance information related to fundraising and fund usage. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (4649 characters) is sufficient to contain detailed information, and it is not merely an announcement or certification. Hence, the classification is AR with high confidence. FY 2021
2022-04-28 Chinese
克来机电第三届董事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 3rd Board of Directors of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It includes approvals of the 2021 annual board work report, 2021 annual report and summary, 2021 financial statements, profit distribution plan, appointment of auditors, audit committee report, fundraising usage report, audit report and financial statements, internal control evaluation report, social responsibility report, and other corporate governance matters. The document also references multiple related announcements and reports published separately on the Shanghai Stock Exchange website. The document is not the full annual report or financial statements itself but a board meeting resolution announcement that these reports have been approved and will be submitted to the shareholders' meeting. It also includes approvals of proposals to be submitted to the shareholders' meeting. The document length is about 6100 characters, which is relatively short for a full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions related to the annual report and other corporate matters, not the actual annual report or financial statements themselves.
2022-04-28 Chinese

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