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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 2024-02-05 Governance Information
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独立董事工作制度（2024年2月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and regulations about the qualifications, duties, nomination, election, meetings, and protections of independent directors within the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (中国证监会), and stock exchange rules. The content is focused on governance practices and internal rules related to the board structure and independent directors' roles. There is no financial data, earnings information, or report publication announcement. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-02-05 Chinese
上海北特科技股份有限公司董事会审计委员会议事规则（2024年2月修订）
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of Shanghai Beite Technology Co., Ltd. It includes sections on personnel composition, duties, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document about the audit committee's operation and oversight functions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-05 Chinese
北特科技关于修订《公司章程》、部分管理制度及调整审计委员会成员的公告
Governance Information Classification · 95% confidence The document is an official announcement from Shanghai Beite Technology Co., Ltd. regarding revisions to the company's Articles of Association, amendments to certain management systems, and adjustments to the Audit Committee members. It includes detailed descriptions of changes to corporate governance documents and committee membership, referencing compliance with regulatory rules and listing requirements. The document is not a financial report, earnings release, or call transcript, but rather a governance-related announcement. It does not contain financial statements or audit opinions but focuses on governance structure and internal rules. Therefore, it fits best under the category of Governance Information (CGR). The document length (6692 characters) and content confirm it is a full announcement, not a brief notice or report publication announcement.
2024-02-05 Chinese
上海北特科技股份有限公司章程(2024年2月修订）
Governance Information Classification · 95% 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 issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial and audit systems, notices and announcements, mergers and acquisitions, 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 annual report, financial report, or announcement. It is a governance document specifying the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-02-05 Chinese
上海北特科技股份有限公司董事会薪酬与考核委员会议事规则（2024年2月修订）
Governance Information Classification · 95% confidence The document is titled as the "董事会薪酬与考核委员会议事规则" which translates to "Board Remuneration and Assessment Committee Rules." It details the structure, responsibilities, meeting procedures, and governance related to the board's remuneration and assessment committee. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices related to board and senior management compensation and assessment. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3040 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-02-05 Chinese
北特科技关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for Shanghai Beite Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain any financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting itself, including proxy forms and voting procedures. The document length is under 5,000 characters and it is clearly a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-02-05 Chinese

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