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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 2011-09-07 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（2011年9月）
Governance Information Classification · 100% 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 organizational structure, shareholder rights, board of directors, management, shareholder meetings, share issuance, and other governance-related rules. There is no indication that this is a financial report, earnings release, or any other type of report. Instead, it is a governance document that outlines the internal rules and governance practices of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, confirming it is not a mere announcement or summary.
2011-09-07 Chinese
2011年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2011 first extraordinary general meeting (临时股东大会) of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the meeting date, attendance, voting results on various proposals including credit facilities and amendments to the company bylaws. The document includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting decisions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than full reports or presentations.
2011-09-07 Chinese
2011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 2011 first extraordinary shareholders meeting of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes the meeting agenda, proposals for credit facilities for subsidiaries, a proposal to amend the company articles of association, voting procedures, and legal opinions. The content is focused on shareholder meeting materials and proposals to be discussed and voted on at the meeting. There is no financial report, earnings data, or audit information. The document is not a report publication announcement but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2011-08-18 Chinese
关于对外提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. regarding providing an external guarantee for its controlling subsidiary. It details the guarantee amount, the subsidiary's financial data, board opinions, and independent director opinions. The document is a formal announcement about a financing-related guarantee but does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or legal proceeding. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries.
2011-08-17 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes details about meeting notification, attendance, and voting results on various proposals such as approval of the 2011 semi-annual report, credit facilities for subsidiaries, amendments to the company articles, and scheduling of an extraordinary general meeting. The document is not the semi-annual report itself but a board meeting resolution announcement. It contains no detailed financial statements or comprehensive financial analysis, so it is not an Interim/Quarterly Report (IR). It is also not a full Annual Report (10-K) or any other report type. The content fits best with Board/Management Information (MANG) as it announces board decisions and management-related resolutions.
2011-08-17 Chinese
关于召开2011年第一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 2011 first 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 credit line applications and amendments to the company charter), and instructions for shareholder registration and proxy voting. There are no financial statements, earnings data, or detailed management analysis. The document is an announcement of a shareholders' meeting, not a report or transcript. It fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting agenda.
2011-08-17 Chinese

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