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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 2025-05-23 Governance 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
克来机电信息披露管理制度
Governance Information Classification · 100% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" for Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It is a detailed internal policy document outlining the company's procedures, responsibilities, and legal compliance requirements for information disclosure. It references various laws, regulations, and stock exchange rules related to disclosure, including periodic reports (annual and interim), temporary reports, major transactions, related party transactions, and internal controls. The document does not contain actual financial statements or financial results but rather describes the governance and procedural framework for information disclosure. It is not an announcement, transcript, or report of financial results but a governance and compliance manual. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,650 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-05-23 Chinese
独立董事候选人声明与承诺（张烽）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Zhang Feng, regarding qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. It contains no financial data, no report or meeting results, no voting results, no financial performance, and no regulatory filings in the form of reports. It is a formal statement related to board/management information, specifically about a candidate for the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a declaration by a board candidate.
2025-05-23 Chinese
独立董事提名人声明与承诺（张慧明）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and declarations of independence and integrity of the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2322 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-05-23 Chinese
克来机电内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' and is issued by Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. It includes attachments such as insider registration forms, confidentiality agreements, and notices prohibiting insider trading. There are no financial statements, earnings data, or report summaries. The document is a governance and compliance policy related to insider information management, insider trading prevention, and regulatory compliance. It does not represent an annual report, audit report, earnings release, or any financial report. It is a governance-related internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8162 characters) supports it being a full policy document rather than a brief announcement or regulatory filing.
2025-05-23 Chinese
克来机电投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System". It is a detailed policy document outlining the principles, objectives, responsibilities, and procedures for managing investor relations within the company. It includes sections on communication methods, information disclosure, handling of investor inquiries, crisis management, and internal coordination. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. It is not a report publication announcement or a certification. The content is focused on governance and management practices related to investor relations, which aligns with governance information about internal rules and practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2025-05-23 Chinese
克来机电募集资金使用管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System' and is issued by Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. The content extensively details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds (募集资金). It includes references to regulatory frameworks, internal controls, approval processes, and reporting obligations related to fundraising capital. There is no indication that this is an announcement of a report or a brief summary; rather, it is a detailed policy or procedural document governing the use of capital raised by the company. This fits best under the category of 'Capital/Financing Update' (CAP), as it relates to the management and use of capital raised through financing activities. The document length (6839 characters) and detailed content support this classification with high confidence.
2025-05-23 Chinese

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