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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 Capital/Financing Update
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
北特科技关于预计2023年担保总额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding the expected total guarantee amount for 2023. It details the guarantee amounts provided by the company and its subsidiaries, the status of guarantees, and financial data of the guaranteed companies. The document is relatively short (3213 characters) and focuses on a specific financial guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. It is a regulatory announcement about financing-related guarantees, which fits best under Capital/Financing Update (CAP).
2023-04-25 Chinese
北特科技第五届监事会第三次会议暨2022年度监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the fifth Supervisory Board of Shanghai Beite Technology Co., Ltd. It includes approvals of various reports related to the 2022 fiscal year such as the General Manager's Work Report, Supervisory Board Work Report, Audit Committee Report, Internal Control Evaluation Report, Independent Directors' Report, and the full 2022 Annual Report and its summary. The document also mentions that these reports and related documents are disclosed on the Shanghai Stock Exchange website. The document is not the annual report itself but a formal announcement of the Supervisory Board's review and approval of the annual report and other related reports, which will be submitted to the shareholders' meeting for further approval. The document length is 4143 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's resolutions and approvals rather than containing the full annual report or detailed financial statements. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of the Supervisory Board's meeting resolutions and approvals related to the annual report and other reports, not the reports themselves.
2023-04-25 Chinese
上海北特科技股份有限公司股东大会议事规则（2023年4月修订）
Governance Information Classification · 100% confidence The document is titled "上海北特科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shanghai Beite Technology Co., Ltd." The content details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, and legal compliance. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of meeting results, announcements, or financial data. There is no indication that this is a report of an AGM or a notice of voting results, nor is it a presentation or transcript. It is not an announcement or a certification. The document fits the definition 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战略委员会议事规则（2023年4月修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and governance rules of the Board Strategic Committee of the company. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document about the board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3168 characters, which is relatively short but contains detailed governance rules, not a mere announcement or summary.
2023-04-25 Chinese
上海北特科技股份有限公司累积投票制实施细则（2023年4月修订）
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules' and is issued by Shanghai Beite Technology Co., Ltd. It details the principles, procedures, and rules for cumulative voting in the election of directors and supervisors at shareholder meetings. The content focuses on governance procedures related to board elections rather than financial results, management changes, or regulatory announcements. It is a governance-related document outlining internal rules and voting mechanisms for board elections. Therefore, it fits best under Governance Information (CGR). The document length is 2062 characters, which is relatively short but contains substantive governance content, not just an announcement or summary, so it is not an RPA or RNS.
2023-04-25 Chinese
上海北特科技股份有限公司内部控制评价管理制度（2023年4月修订）
Governance Information Classification · 95% confidence The document is titled '内部控制评价管理制度' which translates to 'Internal Control Evaluation Management System'. It details the company's internal control evaluation procedures, responsibilities, principles, and reporting related to internal control effectiveness. It references regulatory guidelines on internal control evaluation and describes the process of internal control assessment, defect identification, and reporting within the company. There is no indication that this is an actual audit report or annual report with financial statements. Instead, it is a governance-related document outlining internal control evaluation policies and procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is about 4700 characters, which is sufficient for a detailed governance policy document. Therefore, the classification is CGR with high confidence.
2023-04-25 Chinese

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