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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 2017-06-02 AGM 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
2016年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Shanghai Kelei Electromechanical Automation Engineering Co., Ltd. It details the legality of the AGM procedures, qualifications of attendees, voting results, and confirms the validity of the resolutions passed at the AGM. The document does not contain financial statements or detailed financial performance data, but rather focuses on the AGM process and its legal compliance. The document length is 3797 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM. Therefore, the appropriate classification is AGM-R with high confidence.
2017-06-02 Chinese
2016年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2016 年度股东大会会议资料" which translates to "2016 Annual General Meeting (AGM) materials". It contains detailed agenda items, meeting time and location, voting procedures, and reports to be presented and discussed at the AGM, including the board of directors' work report, supervisory board report, financial statements, and proposals for approval. The content is consistent with materials prepared for and shared during an Annual General Meeting rather than the full annual report or other filings. The document length is substantial (15,000 characters), and it is not merely an announcement of a report publication. Therefore, the document fits the category of AGM Information (AGM-R).
2017-05-31 Chinese
2016年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2016年度独立董事述职报告" which translates to "2016 Annual Independent Directors' Report." It details the independent directors' duties, attendance, and activities during the year 2016, including their evaluation of related party transactions, external guarantees, senior management nominations, auditor appointment, and internal control execution. The content is a detailed report on the independent directors' work and governance oversight for the year, which is a type of management or board-related report rather than a full annual financial report or audit report. It is not a financial statement or earnings release, nor is it a simple announcement or certification. The document length is under 5,000 characters but contains substantive content about board activities and governance. This fits best under Board/Management Information (MANG) as it relates to board members' duties and governance activities rather than a full Annual Report or Audit Report.
2017-05-30 Chinese
关于2016年年度股东大会取消议案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of a proposal for the 2016 Annual General Meeting (AGM) of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It details the cancellation of a profit distribution and capital reserve conversion proposal, explains the reasons for cancellation, and provides information about the AGM date, voting procedures, and other agenda items. The document does not contain financial statements or detailed financial data but is focused on informing shareholders about changes to the AGM agenda and voting matters. It is a regulatory announcement related to the AGM but not the AGM materials themselves or the voting results. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-05-11 Chinese
第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors meeting held on May 10, 2017. It details the board's approval of various proposals including the 2016 annual board work report, profit distribution and capital increase plan, 2016 financial settlement report, appointment of the 2017 audit firm, and other governance matters such as director and supervisor remuneration. The document is not the full annual report or financial statements but a board meeting resolution summary that will be submitted to the shareholders' meeting for approval. It is a formal announcement of board decisions rather than a detailed financial report or audit report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2017-05-10 Chinese
关于2016年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. regarding the 2016 annual profit distribution and capital reserve fund conversion to share capital plan. It includes details about the profit distribution proposal, board and independent directors' opinions, and supervisory board opinions. The document is relatively short (1197 characters) and does not contain full financial statements or comprehensive financial data. It is an announcement of a profit distribution and capital increase plan to be submitted to the shareholders' meeting, not the full annual report or financial statements. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts and capital stock changes related to profit distribution.
2017-05-10 Chinese

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