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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 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公司2018年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放和使用情况专项核查报告" which translates to "Annual Special Audit Report on the Storage and Use of Raised Funds." It is issued by the sponsoring institution 华泰联合证券有限责任公司 and relates to the 2018 fiscal year. The content details the management, storage, and usage of funds raised from the company's initial public offering, including audit opinions from an accounting firm. The document is a specialized audit report focusing on the compliance and proper use of raised capital, not a full annual report or financial statement. It contains detailed audit findings and verification of fund usage, which fits the definition of an Audit Report / Information (AR). The document length is about 5,033 characters, sufficient to be a full report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-03-11 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2018年度现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled '2018年度现场检查报告' (2018 Annual On-site Inspection Report) issued by Huatai United Securities Co., Ltd. as the sponsor for Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. It details the on-site inspection conducted in 2018, covering governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, guarantees, major investments, and business operations. The report includes detailed findings and opinions on these areas, concluding with a formal signed statement by the sponsor representatives. The document is a standalone audit/inspection report related to regulatory compliance and sponsor oversight, not a full annual report or financial statement. It is not an announcement or brief notice but a substantive report with detailed findings. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (3042 characters) is relatively short but contains detailed inspection content, not just an announcement or certification. Hence, it is not RPA or RNS. Confidence is high due to the clear nature and content of the report. FY 2018
2019-01-08 Chinese
部分高管减持股份结果公告
Director's Dealing Classification · 100% confidence The document is a formal announcement from Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. regarding the results of share reduction by certain senior executives. It details the shareholding before and after the reduction, the number of shares reduced, the price range, and confirms that the reduction plan was completed as planned. There is no financial report, earnings data, or management discussion. The document is a notification about insider share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is short and focused solely on shareholding changes by insiders, confirming the classification.
2019-01-03 Chinese
2018年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2018 second extraordinary general meeting (临时股东大会). It details the qualifications of the meeting convener, attendees, the agenda items, voting procedures, and results. The document focuses on the validation and certification of the shareholder meeting and its resolutions, rather than presenting financial data or results. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy solicitation or voting results announcement, but a legal opinion on the meeting's legality. Therefore, it fits best under Regulatory Filings (RNS), which covers legal and compliance documents that do not fit other categories.
2018-12-21 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 second extraordinary general meeting of shareholders of Shanghai Keli Electric Automation Engineering Co., Ltd. It includes voting results for multiple proposals related to convertible bond issuance, investment projects, and other corporate matters. The document contains detailed voting statistics, meeting attendance, and legal witness statements confirming the validity of the meeting and resolutions. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a remuneration report. The content is focused on the official results of shareholder votes at a general meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, not just an announcement of a report publication or a brief notice. Confidence is high due to the detailed voting tables and legal attestations.
2018-12-21 Chinese
2018年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2018 Second Extraordinary General Meeting" of Shanghai Keli Electromechanical Automation Engineering Co., Ltd. It contains detailed agenda items and proposals related to the issuance of convertible bonds, authorization of the board for related matters, and other shareholder meeting resolutions. The content is focused on the meeting itself, including voting procedures, proposals, and discussions, rather than being a financial report or earnings release. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is lengthy and detailed, consistent with meeting materials rather than a brief announcement or a report publication announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-12-10 Chinese

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