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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 2024-04-02 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
关于上海北特科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Regulatory Filings
2024-04-02 Chinese
北特科技未来三年（2024-2026年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend distribution policy for the next three years (2024-2026). It discusses principles, conditions, procedures, and mechanisms for profit distribution and dividend payments. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is not a financial report, earnings release, or announcement of voting results, but rather a formal policy statement regarding dividends. This fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend planning and shareholder returns over a specified period.
2024-04-02 Chinese
北特科技关于2024年度授信总额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding the company's planned credit limit for the year 2024. It details the intended credit applications to various financial institutions, the total credit amount, and the terms of the credit. The document is a formal announcement of financing plans and requests for shareholder approval for the credit limits. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an update on capital/financing activities. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is short (1666 characters), and it is not merely announcing the publication of a report but providing substantive information about financing plans.
2024-04-02 Chinese
北特科技董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shanghai Beite Technology Co., Ltd. regarding their duties and activities for the year 2023. It discusses the committee's composition, meetings, supervision of external auditors, internal audit guidance, review of financial reports, evaluation of internal controls, and coordination between management and auditors. The content focuses on audit oversight and internal control evaluation rather than presenting full financial statements or comprehensive company performance data. The document length is 2076 characters, which is relatively short but contains substantive audit-related content. It is not an announcement or certification but a standalone audit committee report on their annual duties. This fits the definition of an Audit Report / Information (AR) filing, which includes audit reports and related supervisory information excluding full annual reports. FY 2023
2024-04-02 Chinese
北特科技第五届监事会第十次会议暨2023年度监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 5th Supervisory Board of Shanghai Beite Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2023 annual report, internal control evaluation, independent director reports, profit distribution plans, financial budget, audit institution appointments, credit limits, guarantees, use of idle funds, accounting policy changes, goodwill impairment, and a three-year shareholder dividend plan. The document repeatedly states that the detailed reports and announcements are published separately on the Shanghai Stock Exchange website, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is 4479 characters, which is relatively short and consistent with an announcement rather than a full annual report or audit report. The content focuses on the supervisory board's meeting decisions and approvals, which aligns with a Board/Management Information filing. Therefore, the document is best classified as Board/Management Information (MANG).
2024-04-02 Chinese
北特科技2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, 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 typically part of audit-related disclosures but is not a full annual report or audit opinion alone. It does not appear to be a short announcement or certification but a substantive report on internal control evaluation. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. The document length (4136 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-04-02 Chinese

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