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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 2018-01-15 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
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the seventh board of directors of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes election results for the chairman, committee members, and appointments of senior management positions such as general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The document also provides biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3139 characters, which is consistent with a detailed announcement rather than a full report.
2018-01-15 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the seventh supervisory board of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the meeting notification, attendance, and the election of the supervisory board chairman. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The content is about board/management information specifically related to the supervisory board's internal election and meeting resolutions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement of a report publication or regulatory filing. Confidence is high due to clear content matching the MANG category.
2018-01-15 Chinese
2018年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a 2018 first extraordinary general meeting (临时股东大会) of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and company rules. Therefore, it is best classified as a Regulatory Filing (RNS), as it is a legal compliance document related to a shareholder meeting but not a direct voting result announcement or management/board change announcement.
2018-01-15 Chinese
关于职工监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of employee supervisors (职工监事选举结果的公告) for the company's supervisory board. It details the election process, the elected individuals, and their resumes. There is no financial data, no mention of annual or interim reports, no regulatory certifications, or other report types. The document is a formal announcement of election results related to board/supervisory personnel. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-01-15 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary shareholders' meeting of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes information about the meeting date, attendance, voting results on various board and supervisory committee member elections, and legal witness statements. The content focuses on board and management changes and shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or dividend notice. The document is not a brief announcement of a report publication but a substantive announcement of meeting resolutions and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results, so it is not a mere announcement of a report publication (RPA).
2018-01-15 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2018 First Extraordinary General Meeting of Shareholders" of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It contains detailed agenda items, proposals for election of the seventh board of directors, independent directors, supervisors, and independent director allowances. It includes candidate resumes, independent director opinions, and voting procedures. The content is focused on shareholder meeting materials and election proposals rather than financial results, audit reports, or regulatory filings. The document length is about 6940 characters, which is consistent with detailed meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2017-12-26 Chinese

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