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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 2023-05-16 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
北特科技关于注销2022年股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Beite Technology Co., Ltd. regarding the cancellation of part of the 2022 stock option incentive plan. It details the board and supervisory meetings, approval processes, reasons for cancellation, number of stock options cancelled, and opinions from independent directors, supervisory board, and legal counsel. The content focuses on stock option incentive plan changes and related corporate governance procedures. It is not a full financial report, earnings release, or regulatory filing about financial results. It is not a report publication announcement since it contains substantive information about the stock option cancellation itself. The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about stock option plan changes that does not fit into more specific categories like Capital/Financing Update or Director's Dealing. The document length is 2443 characters, which is relatively short but contains detailed information about the stock option cancellation event, so it is not just a brief notice or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-05-16 Chinese
北特科技第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shanghai Beite Technology Co., Ltd. It details the meeting date, attendance, and specific decisions made, such as the cancellation of stock options and the dissolution of a wholly-owned subsidiary. The document includes voting results and references to further disclosures on the stock exchange website. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is clearly a Board/Management Information announcement about board meeting decisions and resolutions.
2023-05-16 Chinese
北特科技独立董事关于第五届董事会第五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 specific board meeting matter, specifically about the cancellation of part of a stock option incentive plan. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. The document is short (500 characters) and is a formal opinion related to board meeting decisions rather than a full report or announcement of voting results. It is not a report publication announcement or regulatory filing in the typical sense but is related to board/management information. Therefore, the best fitting category is Board/Management Information (MANG).
2023-05-16 Chinese
北特科技关于注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the cancellation (注销) of a wholly-owned subsidiary. It includes details about the subsidiary, the board's resolution approving the cancellation, and the impact on the company. There are no financial statements or detailed financial performance data presented, nor is this an earnings release or annual report. The document is a formal announcement of a corporate action related to subsidiary cancellation, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like MANG (management changes) or CAP (capital updates). The document length is short (1258 characters), and it is a standalone announcement rather than a report or presentation.
2023-05-16 Chinese
北特科技2022年度股东大会会议资料（修订版）
AGM Information Classification · 95% confidence The document is a detailed agenda and set of reports related to the 2022 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It includes the 2022 Board of Directors Work Report, Supervisory Board Work Report, Independent Directors' Duty Report, and other related meeting materials. The content focuses on the meeting schedule, agenda items for shareholder approval, board and committee activities, and independent directors' statements. It is not a full annual report or financial statement but rather the materials and reports prepared for and presented at the AGM. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of a report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-05-12 Chinese
北特科技2022年度股东大会会议资料
AGM Information Classification · 95% confidence The document is a detailed agenda and set of reports for the 2022 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It includes the schedule, meeting procedures, and multiple reports such as the Board of Directors' work report, Supervisory Board report, and Independent Directors' report for the year 2022. The content is focused on the AGM meeting materials, including proposals to be reviewed and voted on by shareholders. There is no indication that this is the full Annual Report (10-K) or a financial statement filing, but rather the materials prepared for the AGM. The document length is substantial and contains detailed meeting agenda and reports, consistent with AGM Information filings. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-09 Chinese

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