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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 Audit Report / Informat…
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
关于上海北特科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report" concerning non-operating fund occupation and other related party fund transactions for Shanghai Beite Technology Co., Ltd. It includes detailed tables of financial data related to these transactions for the year 2022. The presence of an audit firm and the nature of the content indicate this is a standalone audit report focusing on specific audit findings rather than a full annual report or interim report. The document length is 2332 characters, which is relatively short but contains substantive audit data and tables, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-04-25 Chinese
北特科技关于公司2023年度使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Beite Technology Co., Ltd. regarding the company's plan to use up to 100 million RMB of idle funds for entrusted financial management (委托理财). It details the purpose, approval procedures, risk control measures, and opinions from independent directors and the supervisory board. The document is an announcement about a financing or capital management activity rather than a financial report or earnings release. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about the company's intended use of funds and related approvals. This fits the category of Capital/Financing Update (CAP). The document length is short (1505 characters), and it is not merely announcing the publication of a report but providing substantive information about a financing decision. Therefore, the appropriate classification is CAP with high confidence.
2023-04-25 Chinese
上海北特科技股份有限公司对外捐赠管理制度（2023年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外捐赠管理制度' (External Donation Management System) issued by Shanghai Beite Technology Co., Ltd. It outlines principles, scope, types, decision procedures, and rules for the company's external donations. It is a governance-related document focusing on company policies and internal rules rather than financial results, regulatory filings, or announcements. It does not contain financial statements, audit information, or shareholder meeting materials. It is not a report or announcement of a report but a governance document detailing internal company rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2554 characters, which is consistent with a policy document rather than a full report or announcement.
2023-04-25 Chinese
上海北特科技股份有限公司总经理工作细则（2023年4月修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Regulations'. It details the roles, responsibilities, qualifications, appointment, and duties of the company's general manager and other senior management personnel. It includes sections on appointment procedures, powers, work procedures, performance evaluation, and reporting requirements. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no investor presentations. The document is a governance-related internal regulation outlining management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is about 4821 characters, which is sufficient for a detailed governance document. Hence, the classification is CGR with high confidence.
2023-04-25 Chinese
上海北特科技股份有限公司2022年度独立董事述职报告（贾建军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2022 of Shanghai Beite Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, opinions on various company matters including financial reports, profit distribution, stock option plans, and internal controls. The content focuses on the independent director's annual work and opinions rather than presenting full financial statements or audit results. It is a narrative report on governance and director activities rather than a formal annual report, audit report, or financial statement. This type of document aligns with Board/Management Information (MANG) filings, which include announcements about board activities and management reports related to governance and director duties. The document length (4597 characters) and detailed content about director duties and opinions further support this classification.
2023-04-25 Chinese
上海北特科技股份有限公司董事、监事、高级管理人员行为准则（2023年4月）
Governance Information Classification · 95% confidence The document is titled as a code of conduct for directors, supervisors, and senior management of Shanghai Beite Technology Co., Ltd. It outlines duties, obligations, and behavioral norms for these company officials, referencing company law, securities law, and stock exchange listing rules. It is a governance-related document detailing internal rules and governance practices rather than financial results, meeting materials, or announcements. It does not contain financial data or report results, nor is it an announcement or certification. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, supporting a high confidence classification.
2023-04-25 Chinese

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