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 2025-04-25 Audit Report / Informat…
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
华泰联合证券关于克来机电2024年度募集资金存放和使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放和使用情况专项核查报告" which translates to "Annual Special Audit Report on the Storage and Use of Raised Funds." It is issued by the sponsor institution 华泰联合证券有限责任公司 regarding the 2024 annual usage and storage of funds raised by 上海克来机电自动化工程股份有限公司 through convertible bonds. The document details the amount raised, usage during the year 2024, management of the funds, compliance with regulatory requirements, and includes an auditor's opinion from a certified accounting firm. It is a specialized audit report focusing on the use and management of raised funds for a specific fiscal year, not a full annual report or interim financial report. It contains substantive financial data and audit verification but is not a general annual report or earnings release. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect of the company's financials (fundraising usage and compliance). The document length is over 7,000 characters and contains detailed financial tables and auditor opinions, confirming it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-25 Chinese
立信会计师事务所关于克来机电2024年年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2025-04-25 Chinese
克来机电关于召开2024年度暨2025年第一季度业绩说明会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the scheduling of a performance explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It provides details on the meeting time, location, participation method, and contact information. It explicitly states that the company has already published the 2024 annual report and 2025 first quarter report on April 26, 2025, and this meeting is to explain those results to investors. The document is short (1563 characters) and does not contain actual financial data or detailed financial statements, but rather announces the event where such data will be discussed. Therefore, it is not the report itself (not 10-K or IR), nor a transcript or presentation, but an announcement about the meeting. This fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories better.
2025-04-25 Chinese
克来机电董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. for the year 2024. It describes the committee's activities, meetings, oversight of external and internal audits, review of financial reports, internal control evaluations, and audit firm reappointment. The content focuses on the audit committee's duties and their fulfillment over the year, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 3254 characters, which is sufficient for a substantive report but not a brief announcement. There is no indication that this is a report publication announcement or a certification letter. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2024
2025-04-25 Chinese
克来机电关于回购注销部分限制性股票通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. regarding the repurchase and cancellation of part of its restricted shares due to unmet performance targets and employee departures. It details the number of shares to be repurchased, the adjusted repurchase price, the resulting reduction in total share capital and registered capital, and the legal notification to creditors about their rights to claim debts or request guarantees within a specified period. The document references board and supervisory meetings approving the repurchase and mentions compliance with company law and stock incentive plan regulations. It is a formal notification to creditors about the company's capital reduction and share repurchase, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but is a regulatory announcement about share repurchase and capital change. Therefore, the most appropriate classification is "Transaction in Own Shares (POS)" as it concerns the company's buyback and cancellation of its own shares.
2025-04-25 Chinese
克来机电关于通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (590 characters) from Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. regarding the company's successful re-certification as a High-Tech Enterprise by relevant Shanghai government authorities. It mentions the certificate number, validity period, and the tax benefits applicable for three years. There is no financial data, no detailed report, no management discussion, or regulatory filing content beyond this announcement. The document is not a report itself but an official announcement of a status update related to tax and certification. It does not fit into categories like Annual Report, Interim Report, or Regulatory Filings for financial data. Given the short length and nature, it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2025-03-12 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.