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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 2020-04-22 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
第三届监事会第八次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the third Supervisory Board of Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. It includes approvals of various reports and proposals related to the 2019 fiscal year, such as the Supervisory Board work report, annual report and summary, financial statements, profit distribution and capital increase plan, appointment of the accounting firm, audit report, internal control self-assessment report, and other related matters. The document also includes voting results and independent directors' opinions. The content is focused on the meeting decisions and approvals rather than the full text of the annual report or audit report itself. The document length is about 5256 characters, which is relatively short for a full annual report but appropriate for a meeting resolution announcement. The document does not contain full financial statements or detailed financial analysis but rather resolutions approving these reports. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results of the Supervisory Board meeting on various company reports and proposals.
2020-04-22 Chinese
关于召开2019年度业绩说明会并征集相关问题的公告
AGM Information Classification · 95% confidence The document is an announcement about the scheduling and details of a 2019 annual performance explanation meeting (业绩说明会) to be held on April 29, 2020. It references the 2019 Annual Report that was previously published on April 23, 2020, but this document itself does not contain the report or financial data. Instead, it invites investors to participate in an online interactive session to discuss the company's 2019 performance. The document is short (1262 characters) and serves as a notice for the meeting and a call for questions from investors. According to the 'Menu vs Meal' rule, this is not the report itself but an announcement related to a meeting about the report. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to materials and presentations shared during an annual general meeting or similar investor meeting.
2020-04-22 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. regarding a change in accounting policies. It details the reasons for the change, the impact on financial statement presentation, and the approval process by the board and supervisory committee. The document does not contain full financial statements or comprehensive financial data but rather explains the policy change and its effects. It is a regulatory announcement about accounting policy changes, not a full annual or interim report, audit report, or earnings release. The document length is relatively short (2398 characters), and it serves as an official disclosure of accounting policy changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2020-04-22 Chinese
立信关于克来机电内部控制审计报告
Regulatory Filings
2020-04-22 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is detailed and specific to internal control evaluation rather than a full annual report or audit report. It is not a brief announcement or certification but a substantive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. The document length is 4020 characters, which is substantive but not overly long, consistent with an internal control evaluation report. Therefore, the classification is AR with high confidence. FY 2019
2020-04-22 Chinese
立信关于克来机电2019年度审计报告及财务报表
Regulatory Filings
2020-04-22 Chinese

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