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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 2012-10-17 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
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the company's plan to nominate a replacement. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-10-17 Chinese
2012年第三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 formal announcement of the resolutions passed at the 2012 third extraordinary general meeting of shareholders of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes details about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is a declaration of voting results from a shareholder meeting. The document length is short (1215 characters), and it contains detailed voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-09-12 Chinese
2012年第三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 2012 third extraordinary general meeting of shareholders 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, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's compliance with laws and company rules. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance/legal opinion related to corporate governance and shareholder meetings that does not fit other specific categories.
2012-09-12 Chinese
2012年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2012 Third Extraordinary General Meeting of Shareholders" of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It contains detailed agenda items, proposals for shareholder approval, including financing guarantees, board member additions, and supervisory board member additions. It includes voting procedures and independent directors' opinions on the proposals. The content is focused on the meeting agenda, proposals, and voting results rather than financial statements or earnings data. The document length is about 3313 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2012-08-24 Chinese
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes decisions on the approval of the 2012 semi-annual report and related supervisory opinions, as well as changes in the supervisory board members. The document is not the semi-annual report itself but an announcement of the meeting resolutions and personnel changes. It is a formal announcement of board/management information, specifically about supervisory board decisions and member changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain detailed financial statements or analysis, so it is not an Interim/Quarterly Report (IR).
2012-08-23 Chinese
关于召开2012年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2012 third extraordinary general meeting of shareholders for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes details about the meeting time, location, agenda items (such as providing repurchase guarantees, and appointments of directors and supervisors), registration procedures, and an attached proxy authorization form. There are no financial statements, earnings data, or detailed management discussion. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2012-08-23 Chinese

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