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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 2020-01-07 Audit Report / Informat…
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
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可转换公司债券2019年度现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (On-site Inspection Report) for the year 2019 related to the convertible bonds issued by Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. It is prepared by Huatai United Securities Co., Ltd., the sponsor institution. The report details the on-site inspection activities, including governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, guarantees, major investments, and business operations. It concludes with the sponsor's opinion on compliance and operational status. The document references regulatory approvals and compliance with securities laws but does not contain financial statements or quarterly/yearly financial results. It is a standalone audit/inspection report related to regulatory compliance and sponsor's due diligence, not an annual report, earnings release, or other financial report. The length is about 3317 characters, which is relatively short but contains substantive inspection content, not just an announcement. Therefore, the best fitting category is Audit Report / Information (AR). FY 2019
2020-01-07 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首次公开发行股票2019年度现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (On-site Inspection Report) conducted by Huatai United Securities Co., Ltd. regarding Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. for the year 2019. It references regulatory frameworks such as the China Securities Regulatory Commission's "Securities Issuance and Listing Sponsorship Business Management Measures" and the Shanghai Stock Exchange's continuous supervision guidelines. The report details the inspection of company governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, guarantees, major investments, and business operations. It concludes with the inspection findings and states no violations or reportable matters were found. The document is a standalone audit/inspection report related to regulatory compliance and internal controls, not a full annual report or financial statement. It is not an announcement or a brief notice but a substantive report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (2879 characters) is relatively short but contains detailed inspection findings, not just an announcement or certification. Hence, the classification is AR with high confidence. FY 2019
2020-01-07 Chinese
第三届董事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third board of directors of Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. It discusses the approval of a transaction involving the issuance of shares and payment of cash to purchase assets, as well as raising supporting funds through a non-public issuance of shares. The document includes detailed descriptions of the transaction structure, pricing, payment methods, regulatory compliance, and board voting results. It also references the need for shareholder approval and regulatory filings. The content is focused on corporate governance decisions related to capital raising and asset acquisition, rather than being a full financial report, earnings release, or audit report. It is not a proxy solicitation or AGM information, but rather a formal board/management announcement about a significant transaction and financing plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2020-01-02 Chinese
上海市锦天城律师事务所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之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a transaction involving Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. It discusses the issuance of shares and payment of cash to purchase assets, fundraising through private placement, and related party transactions. The document includes detailed transaction terms, legal compliance references, and definitions related to the transaction. It is not a financial report, earnings release, or management discussion but a legal opinion on a capital/financing transaction involving issuance of shares and asset purchase. Therefore, it fits best under the category 'Capital/Financing Update' (CAP). The document length and content confirm it is the full legal opinion, not just an announcement or certification, so it is not RPA or RNS.
2020-01-02 Chinese
独立董事关于评估机构独立性、评估假设前提合理性、评估方法与评估目的的相关性及评估定价公允性的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the independence of the valuation agency, the reasonableness of valuation assumptions, the appropriateness of valuation methods, and the fairness of the valuation price related to a major asset restructuring transaction. It references regulatory guidelines on independent directors, major asset restructuring, and governance rules. The content focuses on the evaluation of an asset purchase transaction and the fairness of the valuation report. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized report related to an audit or evaluation of a transaction, which fits best under Audit Report / Information (AR) as it involves an independent opinion on valuation and fairness of a major asset transaction. FY 2024
2020-01-02 Chinese
立信会计师事务所关于公司审阅报告及备考合并报表
Regulatory Filings
2020-01-02 Chinese

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