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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 2021-05-21 Declaration of Voting R…
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2020年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. It details the legality of the AGM procedures, qualifications of attendees, voting results, and resolutions passed. The document focuses on the validation and legal compliance of the AGM process and the voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the AGM materials or presentations themselves, nor is it the full annual report or financial statements. It is a legal opinion on the AGM and its voting results, which fits best under DVA. The document length is about 5,017 characters, which is sufficient to contain detailed voting results and legal opinions, not just an announcement of a report publication or a brief notice.
2021-05-21 Chinese
克来机电2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2020 年年度股东大会会议资料" which translates to "2020 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the 2020 Annual General Meeting of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd., including meeting notices, agenda, voting procedures, and various proposals to be discussed and voted on at the AGM. The document includes instructions for shareholders, meeting agenda items such as board reports, financial reports, profit distribution, appointment of auditors, and amendments to company bylaws. It does not contain the actual annual report or financial statements but references that these reports are available on the Shanghai Stock Exchange website. The document is clearly the presentation and materials shared during the AGM, not the annual report itself or an announcement of the report. The length of the document (over 12,000 characters) and the detailed content confirm it is the AGM materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-11 Chinese
克来机电关于召开2020年度业绩说明会并征集相关问题的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2020 annual performance explanation meeting (业绩说明会) to be held on May 18, 2021. It references the 2020 Annual Report that was previously published on April 28, 2021, but this document itself does not contain financial data or the report content. Instead, it invites investors to participate in a Q&A session and provides logistical details for the meeting. The document length is short (1367 characters) and it is clearly an announcement about a meeting related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly an AGM Information (AGM-R). However, since it is specifically about an "业绩说明会" (performance explanation meeting) which is a form of investor presentation focusing on financial results and interaction, the best fit is Investor Presentation (IP).
2021-05-07 Chinese
克来机电2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of financial and non-financial internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 3986 characters, which is relatively short but contains substantive evaluation content rather than just an announcement or certification. Given the focus on internal control evaluation and audit opinions related to internal controls, this fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2020
2021-04-27 Chinese
克来机电2020年年度报告
Annual Report Classification · 100% confidence The document is titled '2020 年年度报告' which translates to '2020 Annual Report'. It contains detailed financial data, company business overview, management discussion, financial indicators, and audit information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements and comprehensive company information for the fiscal year 2020. The presence of audit opinions and detailed financial metrics confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-27 Chinese
克来机电2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2020 年年度报告' which translates to '2020 Annual Report'. It contains detailed financial data including total assets, revenue, net profit, quarterly financial data, shareholder information, business overview, accounting policies, and audit opinions. The presence of an audit report with an unqualified opinion from a CPA firm is mentioned, which is typical in annual reports. The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement. The content covers comprehensive company performance, financial statements, business segments, and governance information, consistent with an official annual report. Therefore, the document is classified as an Annual Report (10-K). FY 2020
2021-04-27 Chinese

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