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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 2023-06-29 Board/Management Inform…
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独立董事关于第八届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of new board members for the company's eighth board. It discusses qualifications and approvals for board membership and mentions submission of the proposal to a shareholders' meeting. There is no financial data, no report attached or referenced as published, and the content focuses on board member appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and does not contain financial statements or detailed reports, so it is not an Annual Report or similar. Therefore, the classification is MANG with high confidence.
2023-06-29 Chinese
北京金自天正智能控制股份有限公司独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate, Zhao Gangzhu, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes detailed personal qualifications, legal references, and commitments but does not contain financial data, audit results, or corporate financial performance. It is not a report, financial statement, or announcement of voting results. It is a regulatory compliance declaration related to board membership qualifications. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance document that does not fit other specific categories.
2023-06-29 Chinese
北京金自天正智能控制股份有限公司第八届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. regarding the election of a new supervisor. It is a formal announcement of a board/management decision, not a financial report, audit, or shareholder voting result. The document is short and contains no financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG).
2023-06-29 Chinese
北京金自天正智能控制股份有限公司关于董事长辞职及选举董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the election of a new chairman. It includes details about the outgoing chairman's resignation and the new chairman's biography. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-06-29 Chinese
北京金自天正智能控制股份有限公司关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as election of board members), registration procedures, and proxy authorization forms. There is no financial data or report content, only meeting logistics and agenda. The document length is under 5,000 characters and it is clearly a meeting notice rather than a report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-29 Chinese
北京金自天正智能控制股份有限公司关于公司监事达到法定退休年龄辞职及补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor due to reaching the statutory retirement age and the proposal to elect a new supervisor. It includes details about the resignation, the nomination of a new candidate, and the upcoming shareholder meeting to approve the election. There are no financial statements, audit information, or regulatory certifications present. The content focuses on changes in the company's supervisory board, which falls under management or board information. The document length is short and it is not a report or a presentation but an official announcement about board/management changes.
2023-06-29 Chinese

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