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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 2017-12-06 Capital/Financing Update
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
重大资产购买报告书（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is titled as a "重大资产购买报告书（草案）摘要" which translates to "Major Asset Purchase Report (Draft) Summary". It details a significant asset acquisition by Shanghai Kelai Electromechanical Automation Engineering Co., Ltd., including transaction parties, financial evaluations, approvals, and commitments related to the asset purchase. The content includes detailed financial data, transaction structure, and regulatory compliance information. The document is not a simple announcement but a comprehensive report on a major asset purchase, which is a form of significant corporate transaction. This fits the category of a Capital/Financing Update (CAP) as it relates to updates on company fundraising, financing activities, or capital structure changes, specifically a major asset acquisition. It is not an Annual Report, Audit Report, or Merger & Acquisition filing in the strict sense, but a detailed report on a major asset purchase transaction, which aligns best with CAP.
2017-12-06 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 2nd Board of Directors of Shanghai Keli Electric Automation Engineering Co., Ltd. It includes multiple agenda items related to a major asset restructuring, asset purchase, and related approvals. The document records voting results and states that these resolutions will be submitted to the shareholders' meeting for approval. The content is focused on board meeting decisions and approvals rather than full financial statements or audit reports. It is not a full Annual Report, Interim Report, or Audit Report. It is not a simple announcement of voting results but a detailed board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-12-06 Chinese
审阅报告及备考财务报表
Audit Report / Information Classification · 95% confidence The document is titled as an "审阅报告及备考财务报表" which translates to "Review Report and Pro Forma Financial Statements" for the period from January 1, 2016 to June 30, 2017. It includes detailed pro forma consolidated balance sheets, profit and loss statements, and extensive notes on accounting policies and assumptions. The report is prepared by a certified public accountant firm and is intended for use in a major asset restructuring filing with the Shanghai Stock Exchange. The document contains actual financial data, detailed accounting notes, and audit/review opinions, indicating it is a standalone audit/review report rather than a full annual or interim report. It is not a simple announcement or certification but a comprehensive review report with pro forma financials related to a significant asset acquisition. Therefore, the document fits the category of an Audit Report / Information (AR). H1 2017
2017-12-06 Chinese
北京大成（上海）律师事务所关于上海克来机电自动化工程股份有限公司支付现金购买资产暨重大资产重组之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a significant asset purchase and major asset restructuring involving Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. It includes extensive legal analysis, transaction structure, parties' qualifications, compliance with laws and regulations, and detailed financial and procedural information about the transaction. The document references the "重大资产重组" (major asset restructuring) and includes legal opinions on the transaction's compliance with relevant laws and regulations. It is not a financial report, earnings release, or a simple announcement but a comprehensive legal opinion related to a major asset acquisition and restructuring. This type of document fits best under the category of Capital/Financing Update (CAP), as it provides detailed information about a significant financing and asset acquisition transaction. The document length (15,000 characters) and content confirm it is the full legal opinion, not just an announcement or summary.
2017-12-06 Chinese
上海众源燃油分配器制造有限公司审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report and financial statements for Shanghai Zhongyuan Fuel Distributor Manufacturing Co., Ltd. covering the years 2015, 2016, and the first half of 2017. It includes detailed financial statements such as balance sheets, income statements, cash flow statements, statements of changes in equity, and notes to the financial statements. The presence of an auditor's opinion, detailed financial data, and comprehensive financial disclosures indicates this is a standalone audit report and financial information, not a full annual report or just an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit opinions. Therefore, it fits the category of Audit Report / Information (AR). H1 2017
2017-12-06 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the continuation of a trading suspension due to a major asset restructuring. It details the background, progress, and reasons for the continued suspension of trading, including information about the target asset, transaction parties, and ongoing due diligence. The document is a formal disclosure of board decisions and updates on the restructuring process, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board resolutions and management decisions about corporate actions.
2017-11-28 Chinese

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