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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 2019-07-12 Capital/Financing Update
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
和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公开发行可转债申请文件的反馈意见之回复报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed reply report to feedback from the China Securities Regulatory Commission regarding the application for a public issuance of convertible bonds by Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It includes extensive disclosures about administrative penalties, project investment details, equipment import status, and financial data related to the bond issuance. The content is focused on regulatory compliance and detailed financial and operational disclosures related to a capital raising activity (issuance of convertible bonds). This aligns with a Capital/Financing Update filing, as it pertains to updates on company fundraising and financing activities. The document is lengthy (15,000 characters) and contains substantive financial and operational data, not merely an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-07-12 Chinese
独立董事提名人声明（张兰田）
Regulatory Filings
2019-07-09 Chinese
独立董事提名人声明（张治忠）
Regulatory Filings
2019-07-09 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting for directors, independent directors, and supervisors), agenda items, voting instructions, and proxy forms. The content focuses on the announcement and procedural details of the shareholder meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or presentation. It is clearly a notice to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is about 4729 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2019-07-09 Chinese
独立董事关于第二届董事会第二十七次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding proposals for the election of the third board of directors, including non-independent and independent directors. It references compliance with company articles and relevant laws, and it is related to board nominations and approvals. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of shareholder meetings beyond the nomination process. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2019-07-09 Chinese
独立董事候选人声明（李明）
Regulatory Filings
2019-07-09 Chinese

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