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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 2024-03-07 Regulatory Filings
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
冶金自动化研究设计院有限公司关于北京金自天正智能控制股份有限公司问询函的回复
Regulatory Filings
2024-03-07 Chinese
北京金自天正智能控制股份有限公司独立董事提名人声明与承诺-马会文
Regulatory Filings
2024-02-18 Chinese
北京金自天正智能控制股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. regarding the re-election of the board of directors and supervisory board. It details the nomination and qualifications of candidates for the ninth board and supervisory board, including independent directors and employee representatives. The document includes candidate resumes and states that the election will be submitted to the 2024 first extraordinary shareholders' meeting for approval. There is no financial data, earnings, or report attached; it is a formal announcement about changes in board and management personnel. This fits the category of Board/Management Information (MANG). The document length is about 4798 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2024-02-18 Chinese
北京金自天正智能控制股份有限公司第八届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the nomination of candidates for the ninth board of directors and independent directors, approval of independent director remuneration, and the scheduling of the 2024 first extraordinary general meeting. The content focuses on board and management changes and related governance matters. There is no financial data, earnings information, or report publication notice. The document is not a full report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board decisions, not a report or announcement of a report publication.
2024-02-18 Chinese
北京金自天正智能控制股份有限公司独立董事提名人声明与承诺-朱宝祥
Regulatory Filings
2024-02-18 Chinese
北京金自天正智能控制股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting of Shareholders" of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It contains detailed agenda items related to the election and remuneration of the 9th Board of Directors and Supervisory Board members, including candidate resumes and voting procedures. The content is focused on shareholder meeting materials, including proposals and candidate information, which are typically presented during a shareholders' meeting. There is no financial data or earnings information, nor is it a report or announcement of financial results. The document is not a voting result announcement but the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-02-18 Chinese

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