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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 2020-04-28 AGM Information
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
2019年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2019 年年度股东大会会议资料" which translates to "2019 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM such as meeting notices, attendance instructions, agenda, and proposals to be voted on during the AGM. The document includes procedural details for shareholders, voting instructions, and summaries of reports to be considered at the meeting, but it does not contain the full annual report or financial statements themselves. The document is 4351 characters long, which is relatively short and consistent with meeting materials rather than a full report. The content is clearly intended as materials shared during the AGM to inform shareholders and guide the meeting process. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-28 Chinese
2019年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the 2019 Annual Financial Settlement Report of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It contains detailed financial data including profit and loss statements, balance sheets, cash flow statements, and notes on assets, liabilities, and equity for the fiscal year ending December 31, 2019. The report includes audited financial data with an unqualified audit opinion from an accounting firm. The length of the document is substantial (15,000 characters), and it contains comprehensive financial statements and analysis, not just an announcement or summary. This matches the definition of an Annual Report (10-K), which covers the company's yearly activity and full financial performance. FY 2019
2020-04-22 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2020. The report includes financial data such as total assets, net profit, earnings per share, and cash flow figures, all for the quarter ending March 31, 2020. It is explicitly stated that the report is unaudited and covers the first quarter period, which is a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report). Q1 2020
2020-04-22 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including total assets, net assets, cash flow from operations, revenue, net profit, earnings per share, and other financial metrics for the first quarter of 2020. It also includes shareholder information and explanations of significant changes in financial statement items. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. The document length is 4260 characters, which is sufficient to contain substantive financial data rather than just an announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-22 Chinese
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's raised funds, their storage, and actual usage during the fiscal year 2019. It includes specifics about the amount raised through convertible bonds, the timing of fund receipt, usage details, balances, and compliance with regulatory requirements. It also contains auditor and sponsor institution opinions on the fund usage and management. The document is titled as a "专项报告" (special report) on the raised funds' storage and usage, which aligns with a specialized report on capital/financing activities rather than a general annual report or earnings release. The content focuses on fundraising, fund management, and usage, which fits the Capital/Financing Update category. The document length is 4254 characters, which is sufficient to contain substantive information rather than a mere announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-04-22 Chinese
华泰联合证券有限责任公司关于上海克来机电自动化工程股份有限公司2019年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled '2019 年持续督导年度报告书' which translates to '2019 Annual Continuous Supervision Report'. It is issued by the sponsoring institution 华泰联合证券有限责任公司 (Huatai United Securities Co., Ltd.) regarding 上海克来机电自动化工程股份有限公司 (Shanghai Kelei Electromechanical Automation Engineering Co., Ltd.). The content details the continuous supervision work performed by the sponsor during the year 2019, including compliance with securities laws, information disclosure review, and absence of violations or irregularities. The document is a formal report summarizing the sponsor's ongoing supervisory activities over the company for the year 2019. It is not an annual report (10-K), earnings release, or other financial statement but a regulatory continuous supervision report as required by securities regulations. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report related to regulatory oversight and compliance monitoring, not a full annual report or other category. The document length (5027 characters) and detailed content confirm it is the report itself, not just an announcement or certification. FY 2019
2020-04-22 Chinese

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