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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 2024-08-14 Regulatory Filings
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
北特科技第五届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Beite Technology Co., Ltd. regarding the approval of the 2024 semi-annual report and other corporate matters such as share cancellation and amendment of the company charter. It references the 2024 semi-annual report but does not contain the report itself; instead, it states that the full semi-annual report and its summary are disclosed on the Shanghai Stock Exchange website. The document is short (1158 characters) and serves as an official announcement of the Supervisory Board's meeting decisions rather than the financial report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and not as the Interim/Quarterly Report (IR) itself.
2024-08-14 Chinese
北特科技2024年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2024 年半年度报告" which translates to "2024 Semi-Annual Report". It contains detailed financial data, management discussion and analysis, company information, financial indicators, and operational details for the first half of 2024. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes actual financial statements and substantive financial data, not just references or certifications. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial statements and analysis. Therefore, the correct classification is IR with high confidence. H1 2024
2024-08-14 Chinese
北特科技关于注销已回购业绩承诺补偿股份、减少注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shanghai Beite Technology Co., Ltd. regarding the cancellation of repurchased performance compensation shares, reduction of registered capital, and revision of the company's articles of association. It details the legal basis, court rulings, share repurchase and cancellation arrangements, capital reduction, and amendments to the company charter. The document is a formal disclosure of corporate actions related to share capital changes and governance documents, not a full financial report or audit. It is not a report publication announcement since it contains substantive details of the corporate actions. The content fits best with the category of Share Issue/Capital Change (SHA), as it involves share cancellation and capital reduction.
2024-08-14 Chinese
北特科技2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2024 半年度报告摘要' which translates to '2024 Half-Year Report Summary'. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder information for the half-year period. The document explicitly states it is a summary of the half-year report and references the full half-year report on the Shanghai Stock Exchange website. The length is 2468 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. It is not merely an announcement or a certification but includes key financial metrics and shareholder data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-14 Chinese
上海北特科技股份有限公司章程(2024年8月修订）
Governance Information Classification · 100% confidence The document is titled "上海北特科技股份有限公司 章程" which translates to "Articles of Association of Shanghai Beite Technology Co., Ltd." It contains detailed company bylaws including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial and audit systems, notices and announcements, mergers, amendments to the articles, and other provisions. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, meeting procedures, and other governance practices. There is no indication that this is an announcement or a report of a meeting, nor is it a financial report or audit report. It is a governance document specifying the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2024-08-14 Chinese
北特科技第五届董事会第十四次会议决议公告
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 voting results on several agenda items, including approval of the 2024 semi-annual report for submission, a proposal to cancel repurchased shares and reduce registered capital, and a proposal to convene a second extraordinary general meeting in 2024. The document does not contain the actual semi-annual financial report or detailed financial data but references that the report is disclosed on the stock exchange website. This indicates the document is a Board/Management Information announcement about board meeting decisions rather than the report itself or a regulatory filing. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it is an announcement of board resolutions, not the full report or financial statements.
2024-08-14 Chinese

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