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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 2018-04-25 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
第二届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Keli Electric Automation Engineering Co., Ltd. It details the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 Supervisory Board Work Report, 2017 Annual Report and summary, 2017 Financial Final Accounts Report, profit distribution and capital reserve conversion plan, reappointment of the accounting firm, special report on the use of raised funds, audit report and financial statements, special audit report on major asset restructuring performance commitments, and changes in accounting policies. The document is a formal announcement of the Supervisory Board meeting decisions and approvals, not the reports themselves. It is relatively short (2807 characters) and serves as a meeting resolution announcement rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and formal disclosure of supervisory board resolutions and approvals related to annual reports and financial matters, but not the reports themselves.
2018-04-25 Chinese
立信会计师关于克来机电募集资金年度存放及使用情况的鉴证报告
Investor Presentation Classification · 60% confidence The document contains only references to omitted pictures and has a very short length (770 characters). There is no textual content indicating any report, announcement, or detailed information. Given the lack of substantive text and the presence of images only, it is not possible to classify this as a full report or detailed filing. It is likely a presentation or visual material, but without text, it cannot be an Annual Report, Earnings Release, or similar. The best fit is Investor Presentation (IP), which often contains many images and slides. Confidence is moderate due to lack of text but the nature of the content suggests presentation material.
2018-04-25 Chinese
立信会计师关于克来机电重大资产重组业绩承诺实现情况专项审核报告
Regulatory Filings Classification · 90% confidence The document contains only placeholders for images and no textual content or financial data. It is extremely short (275 characters) and does not provide any report, announcement, or detailed information. Given the lack of content, it cannot be classified as a substantive report or announcement. It fits best as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings without clear classification.
2018-04-25 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Director's Work Report'. It details the independent directors' roles, attendance, and activities during the year 2017, including compliance with laws and regulations, internal control, and governance matters. It is a report on the independent directors' duties and performance rather than a full annual report or audit report. The content focuses on board/management information, specifically the independent directors' duties and evaluations. The document length is 4488 characters, which is substantial and contains detailed information, not just an announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-04-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shanghai Kelai Mechatronics Engineering Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and outlines the legal framework governing the company. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail also support this classification rather than a brief announcement or notice.
2018-04-25 Chinese
关于公司变更注册地址的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's registered address and the corresponding amendment to the company's articles of association. It mentions that the proposal will be submitted to the 2017 Annual General Meeting for approval. The document does not contain financial data, audit information, or detailed reports. It is a regulatory announcement about a corporate governance matter (change of registered address and articles of association). It is not a full report, earnings release, or management discussion. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-25 Chinese

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