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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 2019-04-19 Governance Information
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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "北京金自天正智能控制股份有限公司 总经理工作细则" which translates to "General Manager Work Rules" of the company. It details the governance structure, qualifications, appointment, powers, responsibilities, and assessment of the General Manager. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, no audit reports, no earnings announcements, no presentations, and no references to any report publication. The document is a governance-related internal rules document focusing on the role and duties of the General Manager. This fits the definition of Governance Information (CGR) which covers internal rules, board structure, and governance practices. The document length is about 5,097 characters, which is substantive and not a mere announcement. Therefore, the best classification is CGR with high confidence.
2019-04-19 Chinese
第七届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It reports the decisions made at the 7th meeting of the 7th Board of Directors, including approval of the company's 2019 Q1 report and revision of the General Manager's work rules. The document is short (645 characters) and primarily announces the board meeting resolutions rather than providing detailed financial data or the full quarterly report itself. It is not a full Interim/Quarterly Report (IR) but rather a Board/Management Information announcement about board decisions. Therefore, the appropriate classification is MANG (Board/Management Information).
2019-04-19 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2018 Annual General Meeting (AGM) resolutions of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2018 financial statements, board and supervisory reports, profit distribution plan, and other agenda items. The document includes voting percentages and confirms the legality and validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM. The document length is 3437 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-18 Chinese
2018年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2018 Annual General Meeting (AGM) of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validation of the AGM process. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 2314 characters, which is consistent with a detailed legal opinion letter rather than a full annual report or other financial filings. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-18 Chinese
2018年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes detailed agenda items such as the 2018 financial settlement report, board work report, supervisory board report, profit distribution plan, annual report and summary, proposals for reappointing the accounting firm, credit limit applications, use of idle funds, election of independent directors, independent directors' reports, and audit committee reports. The content is comprehensive and includes financial data, management reports, audit opinions, and voting agenda, all typical of AGM materials. The document is lengthy (15,000 characters) and contains the full meeting materials rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-25 Chinese
关于2019年度日常关联交易累计发生总金额预计的公告的补充公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. regarding the expected cumulative amount of daily related-party transactions for the year 2019. It includes details about the nature of the transactions, pricing policies, related parties, and board approvals. The document is an announcement about related-party transactions and their expected amounts, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather disclosures about related-party dealings and compliance with regulatory requirements. The document length is 4031 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2019-03-25 Chinese

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