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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 2025-04-25 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
克来机电关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It includes information about the date, voting methods, agenda items to be discussed and voted on, shareholder meeting logistics, and proxy forms. There is no actual financial data or report content included, only the announcement and procedural details for the upcoming AGM. The document length is under 5,000 characters and it primarily serves as a meeting notice rather than the report itself or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-25 Chinese
克来机电2024年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the "2024 年度财务决算报告" which translates to "2024 Annual Financial Settlement Report". It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on accounting policies and changes. The document includes audited financial data with an unqualified audit opinion from an accounting firm. The content covers comprehensive financial performance and position for the full fiscal year 2024, including detailed analysis of revenues, costs, assets, liabilities, and cash flows. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of full financial statements and detailed management discussion confirms this is an official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-25 Chinese
克来机电关于2024年年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the need for shareholder approval at the 2024 annual general meeting. The document includes financial figures related to dividends and retained earnings but does not contain comprehensive financial statements or a full annual report. It is a formal announcement of a dividend plan, not the dividend payment notice itself, nor a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is 2092 characters, which is typical for such announcements and not a full report.
2025-04-25 Chinese
克来机电关于变更会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. regarding a change in accounting policy. It references a new accounting standard interpretation issued by the Ministry of Finance of China (Interpretation No. 18) and details the nature of the accounting policy change, its implementation date, and the impact on financial statement line items. The document includes a statement that the change was approved by the board and supervisory committee and does not require shareholder approval. The document is relatively short (1649 characters) and is an announcement of a policy change rather than a full financial report or audit report. It does not contain full financial statements or detailed financial analysis but rather a regulatory disclosure about accounting policy changes. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories. It is not an Annual Report, Audit Report, or Interim Report, nor is it a report publication announcement since it contains substantive content about the policy change itself.
2025-04-25 Chinese
克来机电关于聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the appointment of an accounting firm (立信会计师事务所) as the auditor for the company's 2025 fiscal year. It details the auditor's background, personnel involved, audit fees, and the approval process by the audit committee, board of directors, and supervisory board. The document does not contain any financial statements or audit results itself, but rather is a formal announcement of the auditor appointment. The document length is 3681 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about auditor appointment and does not contain the audit report or financial data itself.
2025-04-25 Chinese
克来机电2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 First Quarter Report" of Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. It contains detailed financial statements including balance sheet, profit and loss statement, and cash flow statement for the first quarter of 2025. The report explicitly states it is unaudited and covers the quarterly period ending March 31, 2025. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). The document length is over 11,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-25 Chinese

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