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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 2021-04-20 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十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Beite Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to further information on the stock exchange website. There is no financial data, no detailed report, nor is it a notice of a shareholder meeting or voting results from a general meeting. It is clearly a Board/Management Information announcement about board decisions and management matters, including termination of a proposed acquisition and accounting error corrections. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best fitting category is Board/Management Information (MANG).
2021-04-20 Chinese
上海北特科技股份有限公司监事会关于会计差错更正事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the Supervisory Board of Shanghai Beite Technology Co., Ltd. regarding the correction of prior accounting errors. It includes comprehensive retrospective adjustments to financial statements for the years 2018 to 2020, with detailed impacts on income, costs, assets, liabilities, and equity. The document references compliance with accounting standards and regulatory disclosure rules, and it is a formal report on accounting error corrections rather than a brief announcement or certification. The length (7272 characters) and detailed financial data confirm it is a substantive financial report. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not an Annual Report (10-K) because it focuses solely on accounting error corrections and related adjustments, not the full yearly performance. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed financial adjustments and explanations, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. 9M 2020
2021-04-20 Chinese
关于上海北特科技股份有限公司前期差错更正专项说明的鉴证报告
Regulatory Filings
2021-04-20 Chinese
上海北特科技股份有限公司独立董事关于第四届董事会第十三次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 13th meeting of the 4th board of directors. It addresses approval of accounting error corrections and the termination of a share transfer transaction. It is not a full financial report, earnings release, or regulatory filing but rather a board/management related announcement concerning corporate governance and board decisions. The content aligns with Board/Management Information (MANG) as it involves board meeting decisions and opinions from independent directors on company matters.
2021-04-20 Chinese
上海北特科技股份有限公司关于有关关联交易事项的问询函回函的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Beite Technology Co., Ltd. regarding a related party transaction involving the acquisition of a 55% equity stake in Jiangsu Erhuajie. It includes extensive information about the necessity of the transaction, industry trends, company business status, product demand forecasts, investment plans, land and factory details, risk disclosures, and independent director opinions. The content focuses on explaining and justifying a specific corporate transaction, including governance and control measures post-acquisition. It is not a full annual or quarterly financial report, earnings release, or audit report. It is not a simple announcement of voting results or a proxy solicitation. The document is regulatory in nature, providing detailed disclosure to comply with stock exchange inquiry and regulatory requirements about a related party transaction. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for detailed regulatory announcements that do not fit other specific categories.
2021-04-09 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2021年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the convening and conduct of the 2021 first extraordinary general meeting (EGM) of Shanghai Beite Technology Co., Ltd. It details the meeting's convening procedures, attendees' qualifications, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting process and voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the validity of the shareholder meeting procedures.
2021-04-08 Chinese

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