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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 2024-12-13 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
北京金自天正智能控制股份有限公司第九届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the ninth Supervisory Board of Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It details the meeting notification, attendance, and the approval of a proposal regarding the revision of the Supervisory Board's rules of procedure. It also mentions that the proposal will be submitted to the company's third extraordinary general meeting in 2024. The document is an official announcement of a board/management related decision, specifically about internal governance rules, but it is not a full governance report or management report. It is not a financial report, audit, or earnings release. It is not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance changes.
2024-12-13 Chinese
北京金自天正智能控制股份有限公司股东会议事规则（2024年12月修订）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., revised in December 2024. It details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, resolutions, and execution of decisions. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-13 Chinese
北京金自天正智能控制股份有限公司关于召开2024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 the convening of the 2024 third extraordinary general meeting of shareholders (临时股东大会) for Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy voting instructions. It does not contain financial statements or detailed financial data, nor is it a transcript or report of the meeting results. It is an announcement informing shareholders about the meeting and how to participate. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-13 Chinese
北京金自天正智能控制股份有限公司关于修订《公司章程》及其附件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Beijing Jinzi Tianzheng Intelligent Control Co., Ltd. regarding revisions to the company's Articles of Association and its attachments. It includes extensive legal and regulatory references, detailed changes to corporate governance rules, board and shareholder meeting procedures, director qualifications, and other governance-related matters. The content focuses on corporate governance structure, board responsibilities, shareholder rights, and compliance with updated laws and regulations. There is no indication of financial statements, audit opinions, earnings data, or capital market transactions. The document is not a report of financial results or an announcement of voting results but rather a comprehensive governance update. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-12-13 Chinese
北京金自天正智能控制股份有限公司第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's ninth board meeting, including decisions on changing the auditor, amendments to the company's articles of association and meeting rules, and the scheduling of a shareholders' meeting. It does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting matters. The document is relatively short (2102 characters) and serves as a meeting resolution announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-13 Chinese
北京金自天正智能控制股份有限公司关于召开2024年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2024 third quarter earnings explanation meeting (业绩说明会). It provides information on the meeting time, location, participation method, and contact details. It references the prior release of the 2024 third quarter report but does not contain any financial data or results itself. The document is short (1437 characters) and serves to inform investors about the upcoming earnings call event rather than presenting financial results or detailed analysis. Therefore, it is best classified as a Call Transcript announcement or related to earnings explanation meeting. However, since it is an announcement of the meeting rather than the transcript or the earnings release itself, the closest fitting category is Investor Presentation (IP), which covers detailed presentations for investors focusing on financials, strategy, and market position, including earnings explanation meetings. Confidence is high given the clear description of the meeting and its purpose.
2024-11-04 Chinese

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