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Beijing Aritime Intelligent Control Co., Ltd. — Investor Relations & Filings

Ticker · 600560 ISIN · CNE000001CK9 LEI · 300300N0HZ1FI4GAX689 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 991 across all filing types
Latest filing 2025-10-27 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
北京金自天正智能控制股份有限公司章程(2025年10月修订)
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles of Association) of Beijing AriTime Intelligent Control Co., Ltd., dated October 2025. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, meetings, voting procedures, and other corporate governance matters. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the full text of the company's articles of association. Therefore, the document fits the category of Governance Information (CGR).
2025-10-27 Chinese
北京金自天正智能控制股份有限公司股东会议事规则（2025年10月修订）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the procedures, rights, and responsibilities related to the conduct of shareholders' meetings, including the convening, proposal submission, voting, and execution of resolutions. It does not contain financial statements, earnings data, or audit information. It is a governance document outlining internal rules and processes for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, but a full set of procedural rules.
2025-10-27 Chinese
北京金自天正智能控制股份有限公司关于取消监事会并修订《公司章程》及部分治理制度的公告
Governance Information Classification · 95% confidence The document is an official announcement from Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association and some governance systems. It includes detailed descriptions of the changes to the Articles of Association, governance rules, and related corporate governance matters. The document is a formal announcement about governance changes and amendments to the company's internal rules, not a full annual report, audit report, or financial statement. It does not contain financial data or earnings information but focuses on governance structure and regulatory compliance. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence in this classification.
2025-10-27 Chinese
北京金自天正智能控制股份有限公司全面风险与内部控制管理实施办法（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled '全面风险与内部控制管理实施办法' (Comprehensive Risk and Internal Control Management Implementation Measures) for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., revised in October 2025. It outlines the company's risk management and internal control framework, organizational responsibilities, management principles, processes, and culture. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content focuses on governance, risk management, and internal control practices rather than financial results or shareholder information. This aligns with Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to risk and control management.
2025-10-27 Chinese
北京金自天正智能控制股份有限公司关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is about 3,070 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content focuses on meeting logistics and agenda, not on financial performance or management discussion. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-27 Chinese
北京金自天正智能控制股份有限公司第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 9th Board of Directors of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes details about the meeting notification, attendance, and voting results on various agenda items such as approval of the 2025 Q3 report, amendments to the company charter, and governance rules. The document does not contain the full quarterly report or detailed financial statements but rather the board's approval of the report and other governance matters. It also references other announcements for shareholder meetings and governance changes. The document length is 2241 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it primarily reports on board meeting decisions and governance changes.
2025-10-27 Chinese

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