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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 2022-04-07 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的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board regarding the verification and public disclosure of the initial grant list of the 2022 restricted stock incentive plan for Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It details the internal review, public feedback process, and compliance with relevant laws and regulations. The content focuses on the announcement of the incentive plan participants and the supervisory board's verification opinion, rather than the incentive plan report itself or financial data. The document length is short (1599 characters) and it is an official announcement of a specific corporate governance action related to stock incentives. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and internal verification, not a full report or financial statement.
2022-04-07 Chinese
克来机电2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2022 first extraordinary general meeting of shareholders of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It contains detailed information about the meeting procedures, attendance, agenda, and specific proposals to be voted on, including a stock incentive plan. The content is typical of materials provided to shareholders to prepare for and participate in a shareholders' meeting. It is not a report of financial results, audit, or regulatory filing, nor is it a transcript or announcement of voting results. The document is a presentation of information for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters but contains substantive meeting materials, not just an announcement of a report publication, so it is not RPA. Therefore, the classification is AGM-R with high confidence.
2022-04-07 Chinese
克来机电2022年限制性股票激励计划（草案）摘要公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding a 2022 restricted stock incentive plan (股权激励计划) for Shanghai Kelai Mechatronics Engineering Co., Ltd. It includes comprehensive information about the plan's purpose, stock allocation, eligibility, vesting conditions, accounting treatment, and implementation procedures. The content focuses on management compensation and stock incentive arrangements rather than financial results, audit opinions, or regulatory compliance filings. It is not a full annual or interim report, nor is it a simple announcement or voting result. The document is a formal disclosure about remuneration and incentive plans for executives and key personnel, which aligns with the definition of Remuneration Information (DEF 14A).
2022-03-28 Chinese
克来机电2022年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled as a "2022 Restricted Stock Incentive Plan (Draft)" for Shanghai Keli Electric Automation Engineering Co., Ltd. It extensively details the terms, conditions, management, allocation, pricing, and performance criteria related to a restricted stock incentive plan. The content includes legal references, stock quantities, grant prices, vesting schedules, and performance targets. This is a detailed plan related to equity compensation for management and key employees, which is a form of remuneration information. It is not an annual report, earnings release, or a general regulatory filing. It is not a proxy statement or voting results announcement. The document is comprehensive and substantive, not a brief announcement or a certification. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation plans for executives and directors, including stock incentive plans.
2022-03-28 Chinese
上海荣正投资咨询股份有限公司关于克来机电2022年限制性股票激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report regarding a 2022 Restricted Stock Incentive Plan for Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It details the scope, allocation, pricing, conditions, and legal compliance of the stock incentive plan. The content includes detailed financial and legal analysis related to the stock incentive plan, including compliance with laws and regulations, pricing methods, and impact on shareholders. It is not a general annual report, earnings release, or a simple announcement. It is a specialized advisory report focused on the stock incentive plan, which fits the category of Capital/Financing Update (CAP) because it relates to company fundraising and capital structure changes through stock incentives. The document length is substantial and contains detailed substantive content, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-03-28 Chinese
克来机电第三届董事会第十六次会议决议公告
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 meeting date, attendance, and specific resolutions related to a 2022 restricted stock incentive plan and the authorization to convene an extraordinary general meeting. The document includes voting results and references to other announcements published separately on the stock exchange website. The content focuses on board decisions and governance matters rather than financial results or detailed reports. The document length is 3158 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG).
2022-03-28 Chinese

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