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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 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
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 3323 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-22 Chinese
立信关于克来机电会计政策变更的专项说明
Regulatory Filings
2020-04-22 Chinese
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Report". It details the independent directors' duties, attendance, opinions on company governance, compliance with laws and regulations, and other oversight activities during the 2019 fiscal year. The content focuses on the independent directors' performance and governance oversight rather than financial statements or audit opinions. It is a report by the board members (independent directors) about their activities and governance role during the year. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to the company's board or senior management activities. The document is not an annual report (10-K), audit report (AR), or any other financial or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-04-22 Chinese
上海市锦天城律师事务所关于克来机电发行股份及支付现金购买资产并募集配套资金暨关联交易之标的资产交割情况的法律意见书
Regulatory Filings
2020-04-17 Chinese
关于发行股份及支付现金购买资产并募集配套资金暨关联交易事项之标的资产过户完成的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Keli Electric Automation Engineering Co., Ltd. regarding the completion of the transfer of assets related to a transaction involving issuance of shares and payment of cash to purchase assets and raise supporting funds. It references regulatory approval from the China Securities Regulatory Commission and details the completion of asset transfer and subsequent steps. The document is an announcement of a transaction completion and related procedural updates, not a full financial report or detailed financial statements. It fits the category of Capital/Financing Update (CAP) as it concerns issuance of shares, payment for asset acquisition, and related capital raising activities.
2020-04-17 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发行股份及支付现金购买资产并募集配套资金暨关联交易资产过户情况之独立财务顾问核查意见
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor's Verification Opinion" regarding the asset transfer situation for a transaction involving issuance of shares and cash payment to purchase assets and raise supporting funds, including related party transactions. It references regulatory approvals from the China Securities Regulatory Commission (CSRC), Shanghai Stock Exchange, and compliance with various securities laws and listing rules. The document details the transaction structure, approvals, asset transfer completion, and subsequent steps. It is a formal verification and advisory opinion by an independent financial advisor on a specific corporate transaction, not a full financial report or earnings release. It is not a simple announcement but a detailed advisory opinion on a capital/financing transaction involving issuance of shares and cash payment for asset acquisition and fundraising. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length (6081 characters) and content confirm it is a substantive report, not just an announcement or certification.
2020-04-17 Chinese

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