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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 2020-04-28 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
第七届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 7th Board of Directors of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes approvals of the 2019 financial statements, profit distribution plan, appointment of auditors, board work report, independent directors' reports, audit committee reports, and the 2019 annual report and summary. It also mentions the scheduling of the 2019 Annual General Meeting (AGM) to approve these items. The document is a formal board meeting resolution announcement, not the full annual report itself. It contains no full financial statements or substantive financial data but rather decisions and approvals to be submitted to the AGM. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2020-04-28 Chinese
内控审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report." It is issued by a certified public accounting firm and addresses the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2019. The content includes the auditor's responsibility, the company's responsibility, and an audit opinion on internal control effectiveness. There is no indication that this is a full annual report or a financial statement, but rather a standalone audit report focused on internal control. The document length is over 11,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document fits the category of an Audit Report / Information (AR).
2020-04-28 Chinese
关联方占用资金的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It references the 2019 fiscal year and includes detailed audit procedures, audit opinions, and tables summarizing related party transactions. The report is issued by a certified public accounting firm (Mazars) and includes audit certification and detailed financial data related to the audit scope. The document is not a full annual report but a standalone audit report focusing on a specific audit area related to non-operating fund occupation and related party transactions. It contains substantive financial data and audit findings, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2020-04-28 Chinese
独立董事对公司对外担保的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the fiscal year 2019. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content focuses on the company's external guarantee activities and compliance with laws and company articles. The document is relatively short (1327 characters) and does not contain financial statements or detailed financial data. It is a standalone audit-related statement about external guarantees, which fits the category of Audit Report / Information (AR).
2020-04-28 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2020. The report is unaudited and covers a period shorter than a full fiscal year, specifically a quarter. The content includes comprehensive financial statements and analysis, which fits the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, the appropriate classification is 'IR'. Q1 2020
2020-04-28 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 98% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including total assets, net assets, cash flow, revenue, net profit, and other financial metrics for the quarter. It also includes explanations of significant changes in financial statement items and shareholder information. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is over 5,000 characters and contains substantive financial data, so it is not a mere announcement or certification. Hence, the classification is IR with high confidence. Q1 2020
2020-04-28 Chinese

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