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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 2023-12-11 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
北京金自天正智能控制股份有限公司实际控制人关于公司股票交易异常波动问询函的回复
Regulatory Filings
2023-12-11 Chinese
北京金自天正智能控制股份有限公司董事会薪酬与考核委员会工作细则（2023年11月修订）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., revised in November 2023. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to board remuneration and assessment policies. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-11-24 Chinese
北京金自天正智能控制股份有限公司关于聘任公司总法律顾问的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company legal counsel (总法律顾问) by the board of directors. It includes details about the appointment, the board meeting date, and the resume of the appointed individual. There is no financial data, no report or presentation content, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management positions.
2023-11-24 Chinese
北京金自天正智能控制股份有限公司董事会提名委员会工作细则（2023年11月修订）
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., revised in November 2023. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board Nomination Committee. There is no financial data, earnings information, or regulatory filing content. The document focuses on governance structure and internal board committee rules, which aligns with governance information. It is not an announcement or a report publication but a detailed governance document. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-24 Chinese
北京金自天正智能控制股份有限公司第八届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 8th Board of Directors of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the meeting notification, attendance, and voting results on various board governance matters such as revisions to internal board committee rules and the appointment of the company's chief legal counsel. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board decisions and changes related to governance and management. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2023-11-24 Chinese
北京金自天正智能控制股份有限公司独立董事工作制度（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled 'Independent Director Work System' and details the rules, qualifications, duties, and procedures related to independent directors of the company. It references relevant laws, regulations, and governance practices, focusing on the governance framework and responsibilities of independent directors. There is no financial data, earnings information, or audit results presented. The content is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, the document fits best under Governance Information (CGR). The document length (7901 characters) and detailed content support this classification with high confidence.
2023-11-24 Chinese

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