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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 2022-10-17 Board/Management Inform…
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
北特科技关于选举职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings of other types. The content focuses on board/management information, specifically about changes in the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-10-17 Chinese
独立董事候选人声明（倪宇泰）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, audit, or meeting result. It does not contain financial data, earnings, or voting results. It is not a proxy solicitation or remuneration report. The content fits best under Board/Management Information (MANG) as it concerns board candidate information and declarations.
2022-10-17 Chinese
北特科技关于公司董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for Shanghai Beite Technology Co., Ltd. It details the nomination and election process, the candidates' resumes, and the timeline for the new board's term. There is no financial data, audit information, or report publication mentioned. The content focuses solely on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2022-10-17 Chinese
北特科技关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Shanghai Beite Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including election of board members and amendments to company articles, instructions for shareholders on voting and attendance, and attachments such as proxy forms and explanations of cumulative voting. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement and notice for a shareholders meeting, not the meeting results or voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well than a notice of the meeting itself. The best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Since this is a notice for a shareholders meeting with detailed materials, AGM-R is the most appropriate classification. The document length is about 4781 characters, which is consistent with a full notice rather than a brief announcement. Confidence is high given the detailed meeting notice content and voting instructions.
2022-10-17 Chinese
北特科技关于对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a wholly-owned subsidiary by the parent company. It details the amount, purpose, and impact of the capital injection, including financial data of the subsidiary. The document is a formal public announcement about a financing activity related to capital structure changes, not a full financial report or audit report. It does not contain comprehensive financial statements or management discussion but focuses on the capital increase event. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2022-10-17 Chinese
上海北特科技股份有限公司章程(2022年10月修订版）
Governance Information Classification · 100% confidence The document is titled "上海北特科技股份有限公司 章程" which translates to "Articles of Association of Shanghai Beite Technology Co., Ltd.". It contains detailed company bylaws including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial systems, profit distribution, auditing, notices and announcements, mergers, capital changes, dissolution and liquidation, and amendments to the articles. The content is a comprehensive governance document outlining the internal rules, rights and obligations of shareholders, procedures for meetings, and corporate governance structure. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document specifying the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2022-10-17 Chinese

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