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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 2019-04-11 Regulatory Filings
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
关于获得高新技术企业证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (555 characters) from Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. regarding the receipt of a High-Tech Enterprise Certificate. It includes details about the certificate issuance, validity, and related tax benefits. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The document is an official company announcement about a certification, not a financial report or regulatory filing. Given its nature and length, it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2019-04-11 Chinese
2018年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2018 年年度股东大会会议资料" which translates to "2018 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM including meeting agenda, voting procedures, and various proposals to be discussed and voted on during the AGM. The document includes instructions for shareholders attending the meeting, the meeting agenda, and detailed descriptions of the proposals such as the board report, supervisory board report, annual report, financial report, profit distribution plan, changes to the company charter, and accounting policy changes. The document is clearly a set of materials prepared for the Annual General Meeting rather than the annual report itself or an announcement of the meeting. It is not a transcript, earnings release, or any other type of filing. Therefore, the document fits the category of AGM Information (AGM-R). The document length (8245 characters) and content confirm it is a full set of meeting materials, not just an announcement or summary.
2019-04-07 Chinese
华泰联合证券关于克来机电重大资产购买2018年持续督导意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's continuous supervision opinion regarding a major asset purchase by Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. It includes extensive information on the transaction overview, asset delivery, commitments by parties involved, performance commitments, management discussion and analysis, financial data for 2018, and corporate governance structure and operation. The document references audit reports and financial data, discusses the completion of performance commitments, and provides a comprehensive management discussion and analysis section. It is not a brief announcement or a certification letter but a substantive report with financial and operational details related to a major asset acquisition and ongoing supervision. This fits the category of an Audit Report / Information (AR) as it is a standalone audit-related supervisory opinion on a major asset purchase, including audit results and compliance with regulatory requirements, but it is not a full Annual Report (10-K) or an Interim Report (IR). FY 2018
2019-03-20 Chinese
关于召开2018年度业绩说明会的预告公告
AGM Information Classification · 95% confidence The document is a notice about the upcoming 2018 annual performance explanation meeting (业绩说明会) scheduled for March 21, 2019. It references the 2018 Annual Report that was previously published on March 12, 2019, and provides details about the meeting format, participants, and how investors can engage. The document does not contain the actual annual report or financial data but is an announcement about the meeting to discuss the annual results. The document length is short (1208 characters) and it serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared during the Annual General Meeting or similar shareholder meetings focused on annual performance.
2019-03-14 Chinese
关于公司日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's daily related party transactions, including descriptions of the transactions, pricing policies, board and independent director approvals, and financial data of the related party. It is not a full financial report but a regulatory announcement about related party transactions. The document length is 3563 characters, which is relatively short and focused on a specific topic rather than comprehensive financial statements or management discussion. It does not contain quarterly or annual financial results, nor is it a certification or a simple notice of report publication. The content fits best with a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions required by regulatory authorities.
2019-03-11 Chinese
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the storage and actual use of raised funds. It includes specifics such as the amount raised, usage details, bank accounts, investment projects, and compliance with regulatory requirements. The presence of terms like "募集资金" (raised funds), detailed financial figures, usage status, and regulatory references indicates this is a specialized report on fundraising usage rather than a general financial report or announcement. It is not an announcement of a report publication but the report itself, given the length and detailed content. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2019-03-11 Chinese

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