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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 2025-02-27 Audit Report / Informat…
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
北特科技董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2024. It details the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit work. It references the audit of the 2024 annual financial statements and internal controls, but it is not the audit report itself nor the full annual report. Instead, it is a supervisory report on the audit firm's performance and the audit committee's oversight activities. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report. The document length is 1806 characters, which is short and focused on audit supervision rather than full financial disclosures, supporting the AR classification rather than 10-K or IR. Therefore, the correct classification is AR with high confidence. FY 2024
2025-02-27 Chinese
北特科技第五届董事会第十七次会议暨2024年度董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 5th Board of Directors of Shanghai Beite Technology Co., Ltd. It includes voting results on various reports and proposals such as the 2024 annual general manager work report, board work report, audit committee reports, internal control evaluation report, independent director reports, annual report, profit distribution plan, financial budget, remuneration plans, and other governance and operational matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. It also references multiple related announcements and reports published separately on the Shanghai Stock Exchange website. The document is not the annual report itself but a formal announcement of board meeting decisions and approvals related to governance and management matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (4890 characters) and content confirm it is not a full financial report or an earnings release but a board meeting resolution announcement.
2025-02-27 Chinese
北特科技关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd., including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather the announcement and information related to the AGM itself. The document length is 3726 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting logistics and agenda, which aligns with the definition of AGM Information (AGM-R).
2025-02-27 Chinese
北特科技2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, their identification, and remediation status. The document is a detailed report on internal control evaluation, which is a type of audit-related report but not a full annual report (10-K). It contains substantive evaluation and conclusions about internal controls, which aligns with the definition of an Audit Report / Information (AR). The document length is 4208 characters, which is relatively short but contains detailed evaluation content, not just an announcement or certification. Therefore, it should be classified as an Audit Report / Information (AR). FY 2024
2025-02-27 Chinese
北特科技2024年度独立董事述职报告（包维义）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024, detailing the independent director's duties, attendance at meetings, communication with auditors, oversight of financial reports, and other governance activities. It is a detailed narrative report on the independent director's performance and observations over the year, including compliance with laws and company regulations. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement of voting results or a proxy solicitation. It is a governance-related report focusing on board and management oversight functions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties and changes.
2025-02-27 Chinese
上海北特科技股份有限公司2024年度内部控制审计报告
Regulatory Filings
2025-02-27 Chinese

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