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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 2021-05-27 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
北特科技股份有限公司2020年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals discussed at the AGM. It is not the AGM presentation materials themselves, nor is it the official voting results announcement alone, but a legal opinion on the AGM process and outcomes. Given the content focuses on the AGM and is a legal opinion related to the AGM, the most appropriate classification is AGM Information (AGM-R). The document length (5697 characters) supports it being a substantive legal opinion rather than a brief announcement or certification.
2021-05-27 Chinese
上海北特科技股份有限公司2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2020 Annual General Meeting (AGM) resolution announcement for Shanghai Beite Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2020 annual financial report, profit distribution plan, and other related matters. The document primarily reports the voting results and resolutions passed at the AGM, including approval of the annual report and other agenda items. It does not contain the full annual report or detailed financial statements but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 4324 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-27 Chinese
上海北特科技股份有限公司关于业绩承诺补偿股份回购实施结果暨股份变动公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding the implementation results of a share repurchase related to performance compensation and the resulting changes in shareholding. It details the number of shares repurchased, the price, authorization from the shareholders' meeting, and the impact on shareholding structure. The document is not a full financial report but a specific announcement about share repurchase and capital changes. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is 2257 characters, which is consistent with an announcement rather than a full report.
2021-05-23 Chinese
北特科技2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is a detailed agenda and materials for the 2020 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It includes the meeting time, location, participants, and a series of agenda items such as the 2020 Board of Directors work report, 2020 financial report, independent directors' report, 2020 annual report and summary, profit distribution plan, three-year shareholder return plan, 2020 final accounts report, and 2021 budget report. The content is typical of materials presented and discussed at an AGM, including reports and proposals for shareholder approval. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R) as it is the presentation and materials shared during the Annual General Meeting.
2021-05-19 Chinese
北特科技接待机构投资者调研活动会议纪要
Management Reports Classification · 95% confidence The document is a detailed meeting summary of an institutional investor research activity held by Shanghai Beite Technology Co., Ltd. It includes extensive discussion on company business segments, client base, litigation updates, business development, profit distribution policy, and performance forecasts for 2020 and 2021. The content is a narrative and analysis of company operations and financial performance, typical of a management discussion or investor relations meeting. It is not a formal annual or quarterly report, nor an earnings release or regulatory filing. It is not a transcript of a conference call but a meeting summary. Given the detailed discussion of business trends, financial results, and outlook, this fits best as a Management Reports (MDA) document, which provides management's detailed explanation of financial results, business trends, and outlook.
2021-05-19 Chinese
北特科技关于2020年度业绩暨利润分配说明会召开情况的公告
AGM Information Classification · 90% confidence The document is an announcement regarding the holding of the 2020 annual performance and profit distribution explanation meeting by Shanghai Beite Technology Co., Ltd. It includes details about the meeting date, location, attendees, and a summary of questions and answers from investors. The document references the 2020 annual report and profit distribution announcement but does not contain the full annual report or detailed financial statements itself. The document length is 2460 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as an AGM Information announcement or a related meeting announcement. However, since it is specifically about the performance explanation meeting (业绩说明会), which is a type of investor presentation or meeting material, and not the full AGM materials, the closest fitting category is AGM Information (AGM-R).
2021-05-17 Chinese

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