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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 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2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2021. The report is unaudited as stated in the text. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement of a report or a certification document, so it is not RPA or RNS. Therefore, the correct classification is IR (Interim / Quarterly Report). Q1 2021
2021-04-27 Chinese
克来机电董事会审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. for the year 2020. It discusses the committee's activities, meetings, oversight of external and internal audits, review of financial reports, internal control evaluations, and overall performance during the year. The content is focused on audit-related activities and the committee's fulfillment of its duties, which aligns with the definition of an Audit Report / Information (AR). The document is not an announcement or a brief summary but a substantive report on audit committee activities and audit oversight for the year 2020. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2020
2021-04-27 Chinese
立信关于公司非经营性资金占用及其他关联资金往来情况的专项报告
Regulatory Filings
2021-04-27 Chinese
克来机电第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It includes approvals of the 2020 annual board work report, 2020 annual report and summary, 2020 financial statements, profit distribution plan, appointment of auditors, audit committee reports, internal control evaluation, accounting policy changes, and various amendments to company governance documents. It also includes approval of the 2021 Q1 report and credit facility applications. The document is a formal board meeting resolution announcement covering multiple governance and financial matters, including approval of the annual report and financial statements, but it is not the annual report itself. It is a board/management information announcement about decisions made by the board, including governance and financial approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (8255 characters) and content confirm it is not a brief report publication announcement or a full annual report but a detailed board meeting resolution announcement.
2021-04-27 Chinese
克来机电2020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 2020 by Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. It details the cash dividend per share, total dividend amount, and the approval process including board and supervisory opinions. The document is an announcement of the dividend amount and related shareholder meeting approval, not the dividend payment notice itself or a full financial report. It fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment basis, and related shareholder meeting information.
2021-04-27 Chinese
华泰关于公司可转换公司债券之2020年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2020 年持续督导年度报告书" which translates to "2020 Annual Continuous Supervision Report" issued by the sponsoring securities company 华泰联合证券有限责任公司 for 上海克来机电自动化工程股份有限公司. It details the continuous supervision activities conducted over the year 2020, including compliance with securities laws, information disclosure review, and absence of violations or irregularities. The document is a detailed report on the supervision and compliance monitoring rather than a financial report like an annual report (10-K) or interim report (IR). It is not an announcement or a brief notice but a substantive report on regulatory supervision activities. This type of document aligns with the category of Audit Report / Information (AR), as it involves regulatory oversight, compliance checks, and supervisory findings related to the company's adherence to laws and regulations during the reporting period. The document length (4990 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the best fitting classification is AR (Audit Report / Information). FY 2020
2021-04-27 Chinese

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