Skip to main content
SHANGHAI BEITE TECHNOLOGY GROUP CO.,LTD. logo

SHANGHAI BEITE TECHNOLOGY GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603009 ISIN · CNE100001TD7 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,472 across all filing types
Latest filing 2022-04-21 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
北特科技第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shanghai Beite Technology Co., Ltd. regarding resolutions passed at the 19th meeting of the 4th board of directors. It details adjustments to the 2022 stock option incentive plan, including changes to the list of incentive recipients and the granting of stock options. The document includes voting results and references to related announcements on the Shanghai Stock Exchange website. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board decisions related to stock option grants, which fits the category of Board/Management Information (MANG). The document length is short (1316 characters), and it is not a report or presentation but a formal board resolution announcement.
2022-04-21 Chinese
北特科技第四届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Shanghai Beite Technology Co., Ltd. It details the approval of adjustments to the 2022 stock option incentive plan and the initial grant of stock options to eligible employees. The document includes voting results and references to related announcements on the stock exchange website. It does not contain financial statements or detailed financial analysis but rather reports on governance decisions related to stock option grants. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company management or board bodies. The document length is short and focused on meeting resolutions, not a full report or financial release.
2022-04-21 Chinese
上海北特科技股份有限公司2021年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 4171 characters, which is relatively short but contains substantive content about internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. It is not an announcement or certification, so it is not RNS or RPA. Therefore, the best classification is AR with high confidence. FY 2021
2022-04-08 Chinese
上海北特科技股份有限公司关于公司2022年度授信总额度公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding the company's total credit limit for the year 2022. It details the planned credit applications to various banks and financial institutions, specifying amounts and terms. 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 it is not an announcement of a report publication, so it is not RPA or RNS.
2022-04-08 Chinese
上海北特科技股份有限公司2021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 Annual Report" for the year 2021 of Shanghai Beite Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters including financial reports, internal controls, related party transactions, and compliance with laws and regulations. The content is a detailed narrative of the independent director's activities and oversight during the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a simple announcement or certification. The document focuses on the independent director's report on their duties and observations, which fits best under Board/Management Information (MANG).
2022-04-07 Chinese
北特科技独立董事关于公司对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees as of December 31, 2021. It references regulatory notices from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content focuses on compliance with legal procedures, guarantee amounts, and assurance that no illegal guarantees exist. The document is relatively short (1204 characters) and does not contain financial statements or detailed audit results. It is a standalone statement related to audit or regulatory compliance on guarantees, not a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit-related reports and regulatory compliance statements excluding full annual reports. FY 2021
2022-04-07 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.