Skip to main content
SHANGHAI KELAI MECHATRONICS ENGINEERING CO.,LTD. logo

SHANGHAI KELAI MECHATRONICS ENGINEERING CO.,LTD. — Investor Relations & Filings

Ticker · 603960 ISIN · CNE100002YF0 LEI · 300300PPWHCHFQEHAD79 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 900 across all filing types
Latest filing 2017-08-28 Governance Information
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
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 sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content focuses on internal rules, governance structure, and procedures, which aligns with governance information. The document length is substantial and contains the full text of the company's bylaws rather than an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2017-08-28 Chinese
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the use and management of funds raised through a public stock issuance. It includes specifics on the amount raised, usage, balances, investment projects, and compliance with regulatory requirements. The presence of terms like "募集资金" (fundraising capital), detailed financial figures related to fundraising, and references to regulatory approvals and audits indicate this is a specialized report on capital raised and its usage. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual or interim report, nor is it a simple announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2017-08-28 Chinese
第二届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors meeting held on August 25, 2017. It includes decisions on various corporate governance matters such as approval of the 2017 semi-annual report proposal, appointment of the 2017 audit firm, amendments to the company charter, scheduling of a shareholders meeting, and accounting policy changes. The document does not contain the actual semi-annual financial report or detailed financial statements but rather the board's resolutions approving or discussing these matters. The document length is 1906 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2017-08-28 Chinese
独立董事对相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of the 2017 annual financial report audit firm and the special report on the use and storage of raised funds for the 2017 half-year period. It references the audit firm and compliance with regulatory requirements but does not contain the full audit report or financial statements itself. The document length is short (844 characters), and it serves as an opinion or certification related to audit and compliance matters. This fits best under Audit Report / Information (AR), which includes standalone audit reports and related opinions, rather than the full Annual Report (10-K) or Interim Report (IR). H1 2017
2017-08-28 Chinese
2017年1季度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shanghai Keli Electric Automation Engineering Co., Ltd. regarding the implementation of equity distribution for the first quarter of 2017. It details the cash dividend per share, stock dividend (capital reserve to share capital conversion), relevant dates for dividend distribution, tax treatment, and changes in share capital structure. The document is titled as an "implementation announcement" and includes specifics about dividend payment and share capital increase approved at a shareholders' meeting. It does not contain comprehensive financial statements or management discussion and analysis, nor is it a brief earnings highlight or a regulatory certification. The content is focused on dividend distribution and share capital changes, which fits the category of "Notice of Dividend Amount" (DIV). The document length is under 5,000 characters but contains detailed dividend and share capital change information, so it is not merely a report publication announcement (RPA). Therefore, the best classification is DIV with high confidence.
2017-08-09 Chinese
2017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 titled as a resolution announcement for the 2017 second extraordinary shareholders' meeting of Shanghai Keli Electric Automation Engineering Co., Ltd. It details the meeting date, location, attendance, voting results on specific proposals including profit distribution and capital reserve conversion to share capital, and legal verification by lawyers. The content focuses on the official voting results and resolutions passed at the shareholders' meeting. It does not contain financial statements or detailed financial performance data, nor is it a presentation or management discussion. The document is an official announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2237 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2017-07-27 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.