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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 2021-04-27 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
克来机电关于续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) for auditing services for the fiscal year 2021. It details the background of the accounting firm, the personnel involved, their independence and integrity, audit fees, and the approval process by the audit committee, independent directors, board of directors, and supervisory board. The document does not contain any financial statements or audit results but is a formal announcement of the intention to reappoint the auditor, pending shareholder approval. The document length is 3469 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. However, since it is primarily an announcement of auditor reappointment and related procedural information, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain actual audit results or financial data, nor is it a certification letter. It is a formal regulatory announcement about auditor appointment.
2021-04-27 Chinese
克来机电公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Shanghai Kelai Mechatronics Engineering Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities regulations, and includes extensive provisions on shareholder meetings, voting, board responsibilities, and capital changes. The content is focused on internal governance rules and procedures rather than financial results, audit opinions, or announcements. It is a governance document outlining the company's internal rules and board structure, consistent with the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2021-04-27 Chinese
克来机电关于使用部分闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Keli Electric Automation Engineering Co., Ltd. regarding the use of part of idle raised funds to purchase wealth management products. It details the purpose, source of funds, risk control measures, decision-making procedures, and opinions from the supervisory board, independent directors, and the sponsor institution. The document includes financial figures but does not present a comprehensive financial report or detailed financial statements. It is a specific announcement about capital management activities related to the use of idle raised funds, not a full annual or interim report, audit report, or earnings release. The document length is 4535 characters, which is relatively short and focused on a specific financing activity. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-04-27 Chinese
华泰关于公司可转换公司债券之2020年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放和使用情况专项核查报告" which translates to "Annual Special Audit Report on the Storage and Use of Raised Funds." It is issued by the sponsoring institution 华泰联合证券有限责任公司 and relates to the 2020 fiscal year. The content details the management, storage, and usage of funds raised through convertible bonds, including verification by an accounting firm and compliance with regulatory requirements. This is a specialized audit report focusing on the use of raised capital, not a full annual report or interim financial report. It is not a simple announcement or certification but a detailed audit report on a specific aspect of the company's finances. Therefore, it fits the category of Audit Report / Information (AR). The document length (4516 characters) is sufficient to contain substantive content, not just an announcement. Hence, the classification is AR with high confidence. FY 2020
2021-04-27 Chinese
立信关于公司审计报告及财务报表
Regulatory Filings
2021-04-27 Chinese
克来机电独立董事关于第三届董事会第十三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 prior approval opinions on proposals to be discussed at a board meeting, specifically regarding the reappointment of an accounting firm. It is a formal opinion related to board meeting agenda items, not a full report or financial statement. The document is short (621 characters) and consists mainly of director signatures and approval statements. It does not contain financial data, audit results, or detailed report content. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including approvals and opinions on board meeting proposals.
2021-04-27 Chinese

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