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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
北特科技关于会计政策与会计估计变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding changes in accounting policies and accounting estimates. It references specific accounting standards and interpretations issued by the Ministry of Finance, details the reasons for the changes, the impact on financial statements, and includes opinions from the supervisory board and an accounting firm. The document is about a policy and estimate change announcement rather than a full financial report or audit report. It is not a full annual or interim report, nor is it a certification or a brief announcement of a report publication. The content is detailed but focused on accounting policy and estimate changes, which fits best under Regulatory Filings (RNS) as it does not constitute a full audit report or annual report but is a regulatory disclosure about accounting changes.
2024-04-02 Chinese
北特科技2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the qualifications, independence, quality control, and audit work plan of the accounting firm Zhonghui CPA Firm for the year 2023. The content focuses on the audit firm's performance and compliance with regulatory requirements, rather than presenting the company's financial statements or audit opinions themselves. The document length is 2940 characters, which is relatively short and more consistent with an audit report or evaluation rather than a full annual report or interim report. It is not a certification letter or a brief announcement. The document is a standalone audit-related report evaluating the auditor's performance, fitting the category of Audit Report / Information (AR). FY 2023
2024-04-02 Chinese
北特科技第五届董事会第十一次会议暨2023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 11th meeting of the 5th Board of Directors of Shanghai Beite Technology Co., Ltd. It includes voting results on various reports and proposals related to the 2023 annual report, internal control evaluation, independent director reports, financial budget, remuneration, audit reports, and other governance matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval and references disclosures 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 the annual report and other governance issues. It fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full annual report or other filings. The document length is 4288 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-04-02 Chinese
上海北特科技股份有限公司2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Shanghai Beite Technology Co., Ltd. It contains detailed financial data for the year 2023, including total assets, net assets, revenue, net profit, and quarterly financial data. It also includes business descriptions, shareholder information, and audit opinions. The document is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. The presence of comprehensive financial data and business overview aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, and it is not a quarterly or interim report since it covers the full year 2023. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-02 Chinese
北特科技关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather serves as an announcement for the upcoming AGM and the matters to be considered there. The document length is 3718 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-02 Chinese
北特科技董事会审计委员会对会计师事务所2023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 2023. It details the audit firm's qualifications, the audit process, communication with auditors, and the committee's evaluation of the audit work. The document does not contain the full annual report or financial statements but is a standalone report focused on audit oversight and evaluation. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of audit supervision. The document length is 1797 characters, which is short but contains substantive content about audit oversight, not just an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2023
2024-04-02 Chinese

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