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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 2023-04-25 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对外担保管理制度（2023年4月修订）
Governance Information Classification · 95% confidence The document is titled '上海北特科技股份有限公司 对外担保管理制度' which translates to 'Shanghai Beite Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, principles, and responsibilities regarding external guarantees. It includes sections on general provisions, guarantee objects, review and approval processes, contract management, risk management, and responsibilities of personnel. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or a presentation but a governance-related internal policy document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-25 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（2023年4月修订）
Governance Information Classification · 95% 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 governance rules, committee member qualifications, meeting protocols, and oversight duties related to internal and external audits. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no other types of filings such as earnings releases or presentations. The document is a governance-related internal rules document about the audit committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is about 4913 characters, which is sufficient for a detailed governance document, not a mere announcement. Hence, the classification is CGR with high confidence.
2023-04-25 Chinese
北特科技第五届董事会第三次会议暨2022年度董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Beite Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the general manager's work report, board work report, audit committee report, internal control evaluation report, independent director reports, remuneration schemes, financial reports, and proposals for the 2023 fiscal year. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and that the full reports are disclosed separately on the Shanghai Stock Exchange website. The document is not the full annual report itself but a board meeting resolution announcement concerning the annual report and other related matters. It is a formal board/management information disclosure about internal decisions and approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4208 characters, which is consistent with a detailed board meeting announcement rather than a full annual report or other report types.
2023-04-25 Chinese
北特科技关于公司2023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 total credit limit for 2023. It details the amounts of credit the company intends to apply for from various banks and financial institutions, including terms and conditions. The document is a formal disclosure of financing plans and credit facilities, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather updates on the company's financing activities and credit arrangements. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on credit limits, not a report publication or regulatory filing. Hence, the classification is CAP with high confidence.
2023-04-25 Chinese
北特科技董事会审计委员会2022年度履职情况报告
Board/Management Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shanghai Beite Technology Co., Ltd. regarding their activities and performance for the year 2022. It includes information about committee members, meetings held, oversight of external and internal audits, review of financial reports, internal control systems, and overall evaluation of their duties. The content focuses on the committee's governance and audit oversight responsibilities rather than presenting full financial statements or audit opinions themselves. It is not an annual report (10-K), audit report (AR), or interim report (IR) because it does not contain comprehensive financial data or audit results but rather a summary of the committee's work and governance. This type of document fits best under Board/Management Information (MANG) as it relates to the board's audit committee activities and governance oversight. The document length is 2570 characters, which is relatively short but contains substantive content about board committee activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-25 Chinese
上海北特科技股份有限公司控股股东和实际控制人行为规范（2023年4月修订）
Governance Information Classification · 95% confidence The document is titled '控股股东和实际控制人行为规范' which translates to 'Code of Conduct for Controlling Shareholders and Actual Controllers' of Shanghai Beite Technology Co., Ltd. It outlines rules and responsibilities for controlling shareholders and actual controllers, including legal compliance, information disclosure, maintaining company independence, and protecting shareholder rights. The content is regulatory and governance-related, focusing on internal rules and conduct standards rather than financial data, earnings, or meeting materials. There is no indication of financial statements, audit results, voting results, or announcements of report publications. The document is a governance code or policy issued by the company board. Therefore, it fits best under Governance Information (CGR).
2023-04-25 Chinese

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