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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 2025-08-28 Interim / Quarterly Rep…
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2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 Half-Year Report Summary' (半年度报告摘要) for Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It contains financial data for the half-year period ending June 30, 2025, including key financial metrics such as total assets, net profit, earnings per share, and shareholder information. The document explicitly states it is a summary derived from the full half-year report and includes management assurances about the report's accuracy. The presence of detailed financial data and the half-year period reference clearly indicate this is an Interim / Quarterly Report. The document length is about 3,058 characters, which is consistent with a summary but contains substantive financial data, so it is not merely an announcement or a certification. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). H1 2025
2025-08-28 Chinese
克来机电关于召开2025年半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 2025 half-year performance explanation meeting (业绩说明会) for investors. It mentions the date, time, location, and participation method for the meeting, which is a typical investor presentation or earnings call event. The document does not contain actual financial statements or detailed financial analysis but rather invites investors to attend and ask questions. The document length is short (1482 characters), and it serves as a notice for an upcoming event rather than the event transcript or report itself. Therefore, it fits best under the category of Investor Presentation (IP).
2025-08-28 Chinese
克来机电内部审计管理制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计管理制度' (Internal Audit Management System) and details the internal audit policies, responsibilities, procedures, independence, and ethical standards of the company's internal audit department. It references regulatory frameworks such as the Chinese Auditing Law and internal control standards. The document is a comprehensive internal audit management policy document rather than an audit report or financial statement. It does not contain financial data, audit results, or certification letters. It is not an announcement or a brief summary but a detailed internal governance document related to audit management. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or certification. The document length (6214 characters) supports it being a substantive policy document rather than a short announcement or certification. FY 2025
2025-08-28 Chinese
克来机电关于部分限制性股票回购注销实施的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. regarding the repurchase and cancellation of restricted shares under the company's 2022 restricted stock incentive plan. It details the reasons for the repurchase, the number of shares involved, the decision-making process, approvals, and legal opinions. The document does not contain financial statements or detailed financial performance data but focuses on the share repurchase and cancellation event. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares. The document length is about 3,024 characters, and it is a full announcement, not just a brief notice or report publication announcement. Therefore, the correct classification is POS with high confidence.
2025-06-30 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回购注销部分限制性股票实施情况之法律意见书
Regulatory Filings
2025-06-30 Chinese
克来机电2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the 2024 fiscal year by Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It details the dividend per share, relevant dates for dividend distribution, tax withholding policies, and shareholder meeting approval dates. The document is relatively short (2275 characters) and focuses on the announcement of dividend amounts and payment details rather than providing a full financial report or comprehensive annual report. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. There is no indication that this is a full annual report, earnings release, or other report type. Therefore, the correct classification is DIV with high confidence.
2025-06-10 Chinese

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