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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 2014-12-25 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
公司章程
Governance Information Classification · 95% confidence The document is titled as the "公司章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication that this is a financial report, earnings release, or any announcement of voting results. Instead, it is a governance document that outlines the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2014-12-25 Chinese
关于召开2015年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the company's 2015 first extraordinary general meeting of shareholders, including the meeting date, voting methods (on-site and online), agenda items (such as election of board members and amendments to company bylaws), registration procedures, and voting instructions. It does not contain financial statements, audit results, or management discussion of financial performance. It is an announcement related to a shareholders' meeting, specifically a notice of the meeting and voting procedures. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting instructions rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5100 characters, which is consistent with a detailed meeting notice rather than a full report or transcript.
2014-12-25 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple independent director candidate declarations for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. These declarations include detailed statements of qualifications, independence, and compliance with relevant laws and regulations. The content is focused on individual candidate statements rather than announcements of board changes or meeting results. It is not a full annual report, audit report, or financial statement. It is also not a proxy solicitation or voting result announcement. The document is a formal declaration related to board/management information, specifically about independent director candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5650 characters) supports it being a substantive declaration rather than a brief announcement.
2014-12-25 Chinese
2015年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2015 First Extraordinary General Meeting" of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It contains detailed agenda items, proposals for election of the sixth board of directors and supervisors, independent director remuneration proposals, and amendments to the company's articles of association and shareholder meeting rules. The content is focused on meeting materials and proposals to be discussed and voted on at a shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a report itself but rather the materials for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is sufficient and the content is substantive meeting materials, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2014-12-25 Chinese
2014年第一次临时股大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a 2014 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 results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholder meeting, specifically about the meeting's procedural compliance and voting results. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document and does not fit other categories such as AGM Information or Declaration of Voting Results, since it is a legal opinion rather than the official voting results announcement or meeting materials.
2014-12-16 Chinese
2014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 resolution announcement from the 2014 first extraordinary general meeting of shareholders of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the meeting attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results for a specific proposal (changing the accounting firm). The document is short (1262 characters) and primarily serves as an official announcement of the voting results rather than the full meeting materials or minutes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-12-16 Chinese

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