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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 2024-02-26 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
上海北特科技股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 100% confidence The document is a formal announcement from Shanghai Beite Technology Co., Ltd. regarding abnormal stock price fluctuations over several trading days. It includes details about the stock price changes, company self-inspection results, risk warnings, and legal proceedings related to shareholding disputes. The document explicitly states it is an "股票交易异常波动公告" (Stock Trading Abnormal Fluctuation Announcement) and provides no financial statements or detailed financial data. It is a regulatory disclosure to inform investors about unusual market activity and related risks, consistent with regulatory filing requirements for stock price anomalies. The document length is short (2169 characters), and it is not a report or financial statement but a regulatory announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-02-26 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年第一次临时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 procedural legality of a company's 2024 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company articles. It does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholder meeting, specifically focusing on the voting results and procedural compliance. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive content about voting results, not just an announcement of a report publication, so it is not RPA. Therefore, the best classification is DVA with high confidence.
2024-02-22 Chinese
上海北特科技股份有限公司2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Shanghai Beite Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including independent director re-election and amendments to the company charter, and legal opinions from lawyers confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting. It is not a full annual or interim report, nor a management discussion or earnings release. It is not a proxy solicitation or a report publication announcement. The document fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is about 2066 characters, which is consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-02-22 Chinese
北特科技第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Shanghai Beite Technology Co., Ltd. It details the election of a new independent director and committee memberships, including voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board/management changes and governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-02-22 Chinese
北特科技2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2024 first extraordinary shareholders meeting of Shanghai Beite Technology Co., Ltd. It includes detailed agenda items such as election of independent directors, amendments to the company charter, and revisions to management systems. The content is focused on the meeting agenda, proposals, and procedural details rather than financial results or reports. The document length is 2196 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or earnings information present. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Therefore, the document should be classified as AGM Information (AGM-R).
2024-02-07 Chinese
北特科技独立董事关于第五届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting matter, specifically about the nomination of an independent director candidate. It references company law, stock exchange listing rules, and company articles of association. The content is related to board/management information, particularly about board composition and director nomination. The document is short and does not contain financial data or detailed report content, so it is not an annual report or financial report. It is not a voting result announcement or proxy solicitation. Therefore, the best fitting category is Board/Management Information (MANG).
2024-02-05 Chinese

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