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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 2018-05-18 Declaration of Voting R…
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
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017 Annual General Meeting Resolution Announcement" for Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It details the resolutions passed at the 2017 Annual General Meeting held on May 18, 2018, including voting results on various proposals such as the 2017 board work report, supervisory board report, annual report, financial statements, profit distribution, and other corporate governance matters. The document includes attendance details, voting methods, lawyer attestations, and a summary of voting outcomes. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting results. The document length is 4531 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-18 Chinese
2017年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2017 年度股东大会会议资料" which translates to "2017 Annual General Meeting (AGM) Meeting Materials" for Shanghai Keli Electromechanical Automation Engineering Co., Ltd. It contains detailed information about the AGM including meeting notices, agenda, voting procedures, and proposed resolutions. The content includes instructions for shareholders attending the AGM, the meeting agenda, and detailed proposals to be voted on at the AGM. It also includes references to legal compliance and company bylaws related to the AGM. There is no indication that this is a full annual report, audit report, or earnings release. The document is clearly the presentation and materials shared during the AGM itself, not just an announcement or a summary. Therefore, the document fits the category of AGM Information (AGM-R).
2018-05-14 Chinese
重大合同公告
Regulatory Filings Classification · 90% confidence The document is a public announcement by Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. regarding a significant contract signed by its subsidiary for technical services related to new energy vehicle motor testing. The content includes contract details, parties involved, contract terms, and risk disclosures. It is a typical corporate announcement about a major contract, not a financial report, earnings release, or regulatory filing. The document length is short (1686 characters), and it does not contain financial statements or detailed financial data. Therefore, it fits the category of a Capital/Financing Update or similar business update. However, since it is specifically about a major contract announcement, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other categories.
2018-05-08 Chinese
股东及董监高减持股份计划公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding a planned reduction in shareholding by certain directors and senior management of the company. It details the shareholders involved, the number of shares to be reduced, the timing, and the reasons for the reduction. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses on insider share transactions by company directors and executives, which fits the definition of Director's Dealing filings. The document length is short and it is not an announcement of a report publication but a direct disclosure of share reduction plans by insiders.
2018-05-08 Chinese
2018年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2018 年第一季度报告" which translates to "2018 First Quarter Report". It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the first quarter of 2018. The document includes actual financial data, analysis of changes in financial items, and management commentary on significant events such as acquisitions. The report is explicitly stated as "未经审计" (unaudited) and covers a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). The document is lengthy (15,000 characters) and contains substantive financial data, so it is not a mere announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2018
2018-04-27 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled '2017 年年度报告' which translates to '2017 Annual Report'. It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, risk disclosures, business overview, and financial statements. The document length is substantial (15,000 characters) and includes comprehensive financial and operational information for the fiscal year 2017. It also references an audit report with an unqualified opinion, which is commonly included in annual reports. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. FY 2017
2018-04-25 Chinese

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