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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 2021-03-22 Capital/Financing Update
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
北特科技关于公司2021年度为全资子公司和控股子公司提供授信担保总额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding the total credit guarantee limit provided by the company to its wholly-owned and controlled subsidiaries for the year 2021. It details the guarantee amounts, the companies involved, their financial status, and the board and independent directors' opinions on the matter. The document is a formal disclosure about financing guarantees and does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. It is an update on financing-related activities, specifically credit guarantees, which falls under capital/financing updates. The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-03-22 Chinese
北特科技关于公司2021年度使用闲置自有资金进行委托理财的公告
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 funds for entrusted financial management in 2021. It details the amount, purpose, approval procedures, risk control measures, and independent director opinions. The document is relatively short (1407 characters) and does not contain financial statements or detailed financial data. It is an announcement about a capital management activity rather than a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and use of funds for investment purposes.
2021-03-22 Chinese
北特科技第四届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 4th Supervisory Board of Shanghai Beite Technology Co., Ltd. It details various proposals related to credit limits, guarantees, cash management, acquisition plans, committee member elections, and the calling of an extraordinary general meeting. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. The content is procedural and governance-related, focusing on supervisory board decisions and internal company governance matters rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a simple announcement of a report publication but a detailed meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to supervisory board meeting resolutions and governance decisions.
2021-03-22 Chinese
北特科技董事会决议、监事会决议更正公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding corrections to previous board and supervisory committee meeting resolutions of Shanghai Beite Technology Co., Ltd. It includes voting results on various proposals such as acquisition plans, election of committee members, and convening a shareholders' meeting. The content focuses on board and supervisory committee decisions and changes, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or investor presentation. The document is not a simple announcement of a report publication but a substantive correction to board resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2021-03-22 Chinese
北特科技独立董事关于第四届董事会第十二会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 12th meeting of the 4th Board of Directors of Shanghai Beite Technology Co., Ltd. It discusses approval of credit limits, guarantees, use of funds, and a share acquisition transaction. The document is a formal opinion on board meeting matters, not a full report or financial statement. It is related to board/management information, specifically independent directors' opinions on board decisions. The document length is short (854 characters), and it is not an announcement of a report publication or a certification. Therefore, it fits best under Board/Management Information (MANG).
2021-03-22 Chinese
北特科技第四届董事会第十二次会议决议公告（修订版）
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 4th Board of Directors of Shanghai Beite Technology Co., Ltd. It includes information about credit limits, guarantees for subsidiaries, use of funds for financial products, acquisition plans, committee member elections, and the calling of an extraordinary shareholders meeting. The content focuses on board decisions and management-level approvals rather than financial results, audit opinions, or shareholder voting results. It does not contain financial statements or earnings data, nor is it a report or presentation. The document is clearly a Board/Management Information announcement about board meeting resolutions and management decisions.
2021-03-22 Chinese

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