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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 2022-12-12 AGM 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
北特科技关于召开2022年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 third 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 financial statements, audit results, or detailed financial data. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. The document length is 3197 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2022-12-12 Chinese
上海北特科技股份有限公司拟以股权作价出资项目涉及天津北特铝合金精密制造有限公司的股东全部权益资产评估报告沃克森国际评报字(2022)第2007号
Regulatory Filings
2022-12-12 Chinese
北特科技独立董事关于第五届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on a specific transaction involving acquisition and capital increase, referencing compliance with company bylaws and legal procedures. It is not a full financial report, earnings release, or regulatory filing but a formal opinion related to a board meeting transaction. It does not contain financial statements or detailed financial data but is related to management and board decisions on corporate actions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management regarding company transactions.
2022-12-12 Chinese
北特科技第五届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Beite Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the acquisition and capital increase involving a related party transaction. It includes voting results and states that the proposal will be submitted to the shareholders' meeting for approval. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed financial results, nor is it a regulatory filing or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2022-12-12 Chinese
北特科技关于董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shanghai Beite Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It includes detailed information about the composition of the new board, supervisory board, and senior management personnel, along with their biographies and shareholdings. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4348 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2022-11-03 Chinese
北特科技第五届董事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the fifth board of directors of Shanghai Beite Technology Co., Ltd. It details the election and appointment of the chairman, various board committees, general manager, board secretary, financial director, deputy general managers, and securities affairs representative. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or voting results from shareholders. The document is clearly about board and management changes, fitting the category of Board/Management Information (MANG). The document length is short (1826 characters), but it contains substantive information about management appointments, not just an announcement of a report publication or a certification. Therefore, the correct classification is MANG with high confidence.
2022-11-03 Chinese

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