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Beijing Aritime Intelligent Control Co., Ltd. — Investor Relations & Filings

Ticker · 600560 ISIN · CNE000001CK9 LEI · 300300N0HZ1FI4GAX689 Shanghai Stock Exchange Manufacturing
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Filings indexed 991 across all filing types
Latest filing 2024-03-28 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 600560

About Beijing Aritime Intelligent Control Co., Ltd.

http://www.aritime.com/

Beijing Aritime Intelligent Control Co., Ltd. specializes in the development and implementation of advanced industrial automation and intelligent control solutions. The company provides a comprehensive suite of products, including high-performance electrical drive systems, high-voltage and low-voltage frequency converters, and integrated process control systems. Its core expertise lies in delivering sophisticated automation software and hardware for large-scale industrial applications, particularly within the metallurgical, mining, and energy sectors. Aritime focuses on enhancing operational efficiency and energy conservation through intelligent manufacturing technologies and customized engineering services. The company integrates research, design, and manufacturing to support the digital transformation of industrial processes, offering robust technical support and lifecycle management for complex electrical and electronic control infrastructures.

Recent filings

Filing Released Lang Actions
北京金自天正智能控制股份有限公司董事会审计委员会对会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. regarding the performance of the external audit firm for the fiscal year 2023. It details the audit firm's qualifications, the process of reappointment, the audit work performed, communication with management, and the committee's evaluation of the audit firm's independence and professionalism. The document does not contain the actual financial statements or the full audit report but rather a supervisory report on the audit firm's duties and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2340 characters, which is consistent with a detailed committee report rather than a full annual report or announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-28 Chinese
北京金自天正智能控制股份有限公司第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's ninth board of directors' second meeting. It includes voting results on various reports and proposals related to the 2023 fiscal year, such as the financial statements, profit distribution plan, board work report, independent directors' report, audit committee report, annual report, internal control evaluation report, ESG report, and other related matters. The document repeatedly states that these reports and proposals will be submitted to the 2023 annual shareholders' meeting for approval and refers to the detailed reports being disclosed separately on the stock exchange website. The document itself does not contain the full annual report or detailed financial data but is a summary of board meeting decisions and approvals. It is an official announcement of board meeting resolutions, not the full annual report or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-03-28 Chinese
北京金自天正智能控制股份有限公司2023年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is a detailed report of the independent directors' annual work and duties for the year 2023 at Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes descriptions of their attendance at board meetings, communication with auditors, oversight of financial reports, internal controls, related party transactions, and other governance activities. The document is lengthy (15,000 characters) and contains substantive content about the directors' roles, evaluations, and recommendations for the company. It is not a brief announcement or a certification letter but a comprehensive report on the independent directors' annual performance and governance oversight. This type of document aligns with the category of Board/Management Information (MANG), which covers announcements related to changes or reports on the company's board or senior management activities. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on directors' duties and governance rather than full financial statements or audit opinions. Therefore, the best classification is MANG with high confidence.
2024-03-28 Chinese
北京金自天正智能控制股份有限公司关于2024年度日常关联交易累计发生总金额预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the expected cumulative amount of daily related party transactions for the year 2024 by Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes descriptions of the related parties, transaction types, pricing policies, and the approval process involving the board and shareholders. The document is not a financial report, earnings release, or audit report, but rather a regulatory announcement about related party transactions that require shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure related to corporate governance and related party transactions, not a full report or financial statement.
2024-03-28 Chinese
北京金自天正智能控制股份有限公司对会计师事务所2023年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2023. It details the auditor's qualifications, audit team, independence, audit plan, quality control, and information security management related to the audit of the company's 2023 annual report. It does not contain the actual audited financial statements or the full annual report itself, but rather an assessment of the auditor's work and compliance with regulations. This type of document fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding the full Annual Report (10-K). The document length is under 5,000 characters but it is a substantive evaluation report, not merely an announcement or certification letter, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-28 Chinese
北京金自天正智能控制股份有限公司2023年度审计报告
Regulatory Filings
2024-03-28 Chinese

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