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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 2022-03-18 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
上海信公轶禾企业管理咨询有限公司关于上海北特科技股份有限公司2022年股票期权激励计划（草案）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2022 Stock Option Incentive Plan of Shanghai Beite Technology Co., Ltd. It is prepared by an independent financial advisor company and contains detailed sections including assumptions, definitions, main content of the stock option incentive plan, and the advisor's opinions on the plan's compliance, feasibility, and impact. The content focuses on the stock option incentive plan, its terms, conditions, pricing, and legal compliance. This type of document is a standalone advisory report related to a specific financial plan, not a full annual or quarterly report, nor an earnings release or regulatory filing. It is not a board or management change announcement, nor a proxy or voting result. It is a detailed advisory report on a capital incentive plan, which fits best under the category of Audit Report / Information (AR), as it involves applied accounting principles and independent financial advisory opinions on a specific financial plan. The document length is substantial (15,000 characters), and it contains detailed analysis and opinions, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2022-03-18 Chinese
北特科技独立董事关于第四届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the company's 2022 stock option incentive plan and its assessment management measures. It discusses compliance with laws and regulations, the legitimacy of the incentive plan, and its benefits to the company and shareholders. The document is not a full report but an opinion related to board matters and governance. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board-level approval and opinions on management proposals regarding stock option plans.
2022-03-18 Chinese
上海市广发律师事务所关于上海北特科技股份有限公司2022年股票期权激励计划（草案）的法律意见
Capital/Financing Update Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2022 stock option incentive plan (draft) of Shanghai Beite Technology Co., Ltd. It extensively discusses the legal compliance, procedures, and details of the stock option incentive plan, including eligibility, stock quantities, pricing, conditions, and disclosures. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital incentive plan. This type of document is best classified under Capital/Financing Update (CAP) because it relates to the company's stock option incentive plan, which affects capital structure and financing arrangements. The document length is substantial and contains detailed legal analysis rather than a brief announcement or certification, so it is not RNS or RPA. Therefore, the appropriate classification is CAP with high confidence.
2022-03-18 Chinese
上海北特科技股份有限公司2022年股票期权激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2022 stock option incentive plan (股权激励计划) by Shanghai Beite Technology Co., Ltd. It includes comprehensive information about the stock option plan, including the number of options, pricing, eligibility, performance conditions, governance, and procedures for granting and exercising options. The document is not a financial report, earnings release, or management discussion but rather a detailed disclosure about a capital incentive plan involving issuance of shares to employees and management. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock option issuance. The document length is substantial and contains detailed plan terms, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is CAP with high confidence.
2022-03-18 Chinese
北特科技关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement by Shanghai Beite Technology Co., Ltd. regarding the public solicitation of proxy voting rights by an independent director for the company's 2022 first extraordinary general meeting of shareholders. It details the solicitation process, voting instructions, and related procedural information for shareholders to authorize proxy votes on specific agenda items, including a stock option incentive plan. The document does not contain financial statements or results but is focused on the proxy solicitation for voting at a shareholders meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI). The document length is about 5107 characters, which is sufficient for a detailed solicitation notice rather than a brief announcement. Therefore, the correct classification is PSI with high confidence.
2022-03-18 Chinese
上海北特科技股份有限公司2022年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting of shareholders for Shanghai Beite Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, and proxy voting instructions. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results or materials presented at the meeting. There is no indication that this is a report of voting results or a proxy solicitation document. It is a formal announcement notifying shareholders about the meeting and how to participate, which fits the category of a shareholder meeting notice. Given the specificity and nature of the document, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains substantive meeting details and proxy forms, so it is not merely a report publication announcement. Therefore, the classification is PSI with high confidence.
2022-03-18 Chinese

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