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SHANGHAI BEITE TECHNOLOGY GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603009 ISIN · CNE100001TD7 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,472 across all filing types
Latest filing 2025-03-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603009

About SHANGHAI BEITE TECHNOLOGY GROUP CO.,LTD.

http://www.beite.net.cn/

SHANGHAI BEITE TECHNOLOGY GROUP CO.,LTD. focuses on the research, development, and production of high-precision mechanical components. Its primary product lines encompass steering system parts, including rack bars and pinion shafts, alongside shock absorber piston rods and air conditioning compressor shafts. The company employs advanced manufacturing processes such as cold extrusion, precision machining, and specialized heat treatments to produce components for chassis and powertrain systems. By providing technical solutions to global original equipment manufacturers and Tier 1 suppliers, the group emphasizes high-performance engineering and material efficiency to meet stringent safety and durability requirements.

Recent filings

Filing Released Lang Actions
北特科技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 formal announcement of resolutions passed at a board meeting of Shanghai Beite Technology Co., Ltd. It details the meeting date, attendance, and specific decisions made by the board, including approval of overseas investment and stock option cancellations. The document does not contain financial statements or detailed financial data but focuses on board decisions and approvals. It is not an annual report, earnings release, or financial supplement. It is not a proxy statement or voting result announcement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2025-03-28 Chinese
北特科技关于对外投资暨设立境外子公司及孙公司并建设泰国生产基地的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Beite Technology Co., Ltd. regarding its external investment and establishment of overseas subsidiaries and a production base in Thailand. It details the investment plan, board approval, investment amounts, company structure, and risk warnings. The document is a formal public announcement about a capital investment and expansion project, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data but focuses on the company's capital investment activities and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 3,064 characters, which is consistent with an announcement rather than a full report. Hence, the classification is CAP with high confidence.
2025-03-28 Chinese
北特科技2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Shanghai Beite Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2024 annual report, profit distribution plan, financial statements, and other corporate matters. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. The document length is about 5765 characters, which is consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-03-20 Chinese
北特科技关于变更公司网址的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a change in the company's website URL. It does not contain any financial data, regulatory certifications, voting results, or detailed report content. It is a general regulatory announcement informing investors about a non-financial operational update. The document length is only 405 characters, indicating it is a brief notice rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other specific categories.
2025-03-20 Chinese
上海市广发律师事务所关于上海北特科技股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items from the AGM. It does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM and the voting outcomes. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice, so it is not an RPA or RNS. Hence, the classification is DVA with high confidence.
2025-03-20 Chinese
北特科技关于控股股东及其一致行动人部分股份质押及解除质押的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the pledge and release of shares by the controlling shareholder and its concerted parties. It details the number of shares pledged, released, and the proportion of total shares involved. There is no financial statement, earnings data, or report attached. The content focuses on share pledge transactions by directors or major shareholders. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives or controlling shareholders.
2025-03-06 Chinese

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