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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 2024-11-27 Board/Management Inform…
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
克来机电第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Supervisory Board of Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. It details the meeting's convening, attendance, and the resolutions approved, including approval of unlocking restricted stock incentives and internal equity restructuring among wholly-owned subsidiaries. The document is an official disclosure of board-level decisions and changes in internal management structure, specifically related to shareholding and corporate governance matters. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board regarding internal management and shareholding structure changes within the company.
2024-11-27 Chinese
克来机电关于2022年限制性股票激励计划预留授予部分第二个解除限售期解锁暨上市的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under a 2022 restricted stock incentive plan. It includes information about board and supervisory meetings, approval processes, performance conditions, and the number of shares unlocked and listed. The document is not a full financial report but a regulatory announcement about stock incentive plan execution and share unlocking. It does not contain financial statements or earnings data but focuses on share unlocking and compliance with incentive plan conditions. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement about share incentive plan progress and share listing, not a full report or earnings release.
2024-11-27 Chinese
北京大成（上海）律师事务所关于克来机电2022年限制性股票激励计划预留授予部分第二个解除限售期解除限售条件成就暨上市之法律意见书
Regulatory Filings
2024-11-27 Chinese
克来机电第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Kelay Mechanical and Electrical Automation Engineering Co., Ltd. It details the convening of the board meeting, attendance, and the approval of specific internal corporate matters such as the unlocking of restricted stock incentives and internal equity structure adjustments. There is no presentation of financial statements, audit results, or detailed financial performance data. The document is a formal disclosure of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1589 characters), and it is not a report or announcement of a report publication but a direct announcement of board resolutions.
2024-11-27 Chinese
克来机电2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '上海克来机电自动化工程股份有限公司 2024 年第三季度报告' which translates to 'Shanghai Kelay Electromechanical Automation Engineering Co., Ltd. 2024 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the third quarter of 2024. The document explicitly states it is a quarterly report and includes unaudited financial statements for the period ending September 30, 2024. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is a full financial report rather than an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 Chinese
克来机电关于召开2024年第三季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the scheduling and details of a 2024 third quarter earnings explanation meeting (业绩说明会) for Shanghai Kelai Electromechanical Automation Engineering Co., Ltd. It specifies the date, time, location, participants, and how investors can participate and ask questions. It references the previously released 2024 third quarter report but does not contain any financial data or results itself. The document is short (1538 characters) and serves as a notice for an upcoming earnings call or presentation rather than the call transcript or the report itself. According to the classification rules, such announcements about earnings explanation meetings are best classified as Investor Presentation (IP) because they focus on financials, strategy, and market position in a presentation format, even though it is an announcement of the meeting rather than the presentation content itself. It is not a Regulatory Filing (RNS) because it is a formal announcement of an event, not a fallback or miscellaneous filing. It is not a Call Transcript (CT) because it is not the transcript of the call but an announcement of the call. Therefore, the best fit is Investor Presentation (IP) with moderate to high confidence.
2024-10-29 Chinese

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