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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 2019-03-11 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
立信会计师事务所关于公司2018年度财务报告会计政策变更事项的专项说明和独立意见
Regulatory Filings
2019-03-11 Chinese
立信会计师事务所关于公司2018年12月31日内部控制审计报告
Regulatory Filings
2019-03-11 Chinese
董事会审计委员会2018年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. for the year 2018. It details the committee's activities, meetings, supervision of external and internal audits, and their opinions on financial reports. The content focuses on audit oversight and committee duties rather than presenting full financial statements or a comprehensive annual report. The document length is 1435 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. This aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and related committee oversight reports. It is not an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence. FY 2018
2019-03-11 Chinese
独立董事关于第二届董事会第二十四次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various board meeting proposals, including profit distribution, appointment of auditors, use of raised funds, asset restructuring performance, accounting policy changes, and related party transactions. It references compliance with laws, regulations, and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to board meeting agenda items rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it concerns board meeting matters and independent director opinions on company governance and decisions.
2019-03-11 Chinese
关于召开2018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 2018 Annual General Meeting (AGM) of Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but rather the notification and procedural information related to the AGM. The document length is 3450 characters, which is relatively short and consistent with an announcement or notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-03-11 Chinese
华泰联合证券有限责任公司关于公司2018年持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "2018 年持续督导年度报告书" which translates to "2018 Annual Continuous Supervision Report" by the sponsoring securities company Huatai United Securities Co., Ltd. It details the continuous supervision work done on Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. during 2018, including compliance with securities laws, information disclosure review, and absence of violations or irregularities. The document is a detailed report on the continuous supervision activities and findings for the year 2018, not an announcement or a brief summary. It is not a typical annual report (10-K) but a specialized supervisory report required by securities regulations in China. This type of document aligns with the category of Audit Report / Information (AR), as it involves regulatory oversight, compliance checks, and audit-like supervisory activities by the sponsoring institution. The document length (5373 characters) and content confirm it is a full report rather than a short announcement or certification. Therefore, the best fitting classification is AR (Audit Report / Information). FY 2018
2019-03-11 Chinese

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