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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 2022-04-07 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十八次会议暨2021年度董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Shanghai Beite Technology Co., Ltd. It includes detailed discussions and approvals of various reports related to the 2021 fiscal year, such as the General Manager's work report, Board work report, audit committee report, internal control evaluation report, independent directors' reports, remuneration schemes, the 2021 annual report and summary, profit distribution plan, and the 2021 final accounts report. It also discusses the 2022 budget and other governance matters. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and provides links to the full reports on the Shanghai Stock Exchange website. The document is not the annual report itself but a board meeting resolution announcement concerning the annual report and related documents. The length is about 5590 characters, which is relatively short for a full annual report. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management reports rather than being the full annual report or a simple announcement of report publication.
2022-04-07 Chinese
上海北特科技股份有限公司2021年内控审计报告
Regulatory Filings
2022-04-07 Chinese
上海北特科技股份有限公司2021年审计报告
Regulatory Filings
2022-04-07 Chinese
上海北特科技股份有限公司关于公司2022年度使用自有资金购买理财产品总额度议案
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding the company's plan to use idle self-owned funds for entrusted financial management in 2022. It details the amount, purpose, approval procedures, risk control measures, and independent directors' opinions. The document is relatively short (1268 characters) and does not contain financial statements or detailed financial data. It is an announcement about a financing-related activity (use of idle funds for financial products) but does not report on actual financing results or capital structure changes. It is not a full financial report, audit, or earnings release. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities related to cash management and entrusted financial products.
2022-04-07 Chinese
上海北特科技股份有限公司2021年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and other logistical details related to the AGM. There is no actual financial data or report content included; rather, it is an announcement and instructions for shareholders regarding the AGM. The document length is 4407 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-07 Chinese
北特科技第四届监事会第十八次会议暨2021年度监事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Supervisory Board of Shanghai Beite Technology Co., Ltd. It includes discussions and approvals of various reports related to the company's 2021 annual performance, such as the General Manager's work report, Supervisory Board work report, Audit Committee report, internal control evaluation report, independent directors' reports, remuneration plans, the 2021 annual report, profit distribution plan, and the 2022 budget report. The document also references that these reports are disclosed on the Shanghai Stock Exchange website, indicating that this document itself is a meeting resolution announcement rather than the full reports. The document is not a full annual report (10-K) but rather a formal announcement of supervisory board meeting decisions and approvals, which is typical of Board/Management Information filings (MANG). The document length (5556 characters) and content support this classification as it is not the full annual report but a meeting resolution announcement with voting results and summaries of reports to be submitted to the shareholders' meeting.
2022-04-07 Chinese

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