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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 2014-05-08 Notice of Dividend Amou…
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
2013年度利润分配实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '北京金自天正智能控制2013 年度利润分配实施公告' which translates to 'Beijing Jinzi Tianzheng Intelligent Control 2013 Annual Profit Distribution Implementation Announcement'. It details the cash dividend per share, the record date, ex-dividend date, and dividend payment date. It also references the shareholders' meeting that approved the profit distribution plan. The document is an announcement about the implementation of the profit distribution (dividend) for the 2013 fiscal year. It does not contain full financial statements or comprehensive financial data, but rather focuses on dividend amounts and payment details. This fits the definition of a Notice of Dividend Amount (DIV). The document length is short (1494 characters), consistent with a dividend announcement rather than a full annual report or interim report.
2014-05-08 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the convening of the 18th meeting of the 5th board, including attendance, voting results, and resolutions passed. The key resolution is the approval of the company's 2014 first quarter report and a transaction involving equity transfer and company dissolution. The document is not the actual quarterly report but a board resolution approving it. It also includes corporate governance procedural details. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and management resolutions rather than presenting the financial report itself.
2014-04-24 Chinese
2013年年度股东大会的法律意见书
Regulatory Filings
2014-04-24 Chinese
2013年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2013 Annual General Meeting (AGM) of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes voting results on various agenda items such as the 2013 financial statements, board and supervisory reports, profit distribution plan, appointment of auditors, and other corporate matters. The document also confirms the legality and validity of the meeting and voting process. The content is focused on the AGM meeting details and voting outcomes rather than the full annual report or financial statements themselves. The document length is 2308 characters, which is relatively short and typical for an AGM resolution announcement. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-04-24 Chinese
2014年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京金自天正智能控制股份有限公司 2014 年第一季度报告" which translates to "Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. 2014 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2014. The document is comprehensive and includes actual financial statements and analysis for a period shorter than a full fiscal year (quarterly). It is not an announcement or a brief summary but a full quarterly report with substantive financial data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2014-04-24 Chinese
2013年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2013 Annual General Meeting (AGM) of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., dated April 24, 2014. It includes the agenda, financial statements, board and supervisory reports, profit distribution plan, annual report and summary, proposals for reappointing the accounting firm, related party transactions, credit line applications, and independent directors' reports. The content is comprehensive and detailed, covering the full scope of the AGM materials rather than just an announcement or a brief summary. The document length is about 15,000 characters, indicating it is a full set of meeting materials. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not the Annual Report itself (10-K), but the meeting materials including reports and proposals for shareholder approval. Therefore, the correct classification is AGM-R with high confidence.
2014-03-28 Chinese

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