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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 2012-07-14 Proxy Solicitation & In…
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
关于召开2012年第二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 second 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 amending the company articles and investment proposals), registration procedures, and 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. It fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-07-14 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth board of directors' seventh meeting of Beijing AriTime Intelligent Control Co., Ltd. It includes information about the meeting notification, attendance, voting results, and decisions such as amendments to the company bylaws and investment decisions. The document also contains the full text of the company's articles of association (company bylaws), detailing governance structure, shareholder rights, board responsibilities, and meeting procedures. The content is focused on board and shareholder meeting decisions and governance rules rather than financial results or audit information. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a simple announcement of a report publication but a substantive governance and board meeting resolution document. Therefore, the most appropriate classification is "Board/Management Information (MANG)" because it announces board meeting resolutions and governance changes.
2012-07-14 Chinese
关于参股钢研集团投资有限公司的关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. regarding a related-party transaction involving an investment in a company controlled by its actual controller. It details the transaction amount, the relationship between the parties, the purpose and impact of the transaction, and includes independent directors' opinions. The document is an announcement of a corporate related-party transaction, not a financial report, earnings release, or management discussion. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is a regulatory announcement about a related-party transaction, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories.
2012-07-14 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the notification, attendance, and voting results of the fifth board's sixth meeting held on June 14, 2012. The content focuses on board decisions and meeting procedures, with no financial statements or audit information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2012-06-15 Chinese
2011年度利润分配实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '北京金自天正智能控制2011 年度利润分配实施公告', which translates to 'Beijing Jinzi Tianzheng Intelligent Control 2011 Annual Profit Distribution Implementation Announcement'. It details the distribution of dividends and stock bonuses for the fiscal year 2011, including dates for record, ex-dividend, and payment. It also references the shareholders' meeting that approved the profit distribution plan. The document is an announcement of the implementation of the profit distribution (dividend and stock bonus) plan, not the full annual report or earnings release. It is focused on dividend amount, payment dates, and related shareholder information. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2349 characters, which is relatively short and consistent with a dividend announcement rather than a full report.
2012-05-10 Chinese
2012年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2012 年第一季度报告" which translates to "2012 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2012. The report is unaudited as stated multiple times. The content includes comprehensive financial metrics and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (over 14,000 characters) and contains actual financial statements and substantive financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2012
2012-04-19 Chinese

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