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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 2020-11-30 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
上海北特科技股份公司独立董事候选人声明与承诺（倪宇泰）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with legal and regulatory requirements, independence criteria, and commitments during the tenure. There are no financial statements, audit results, or report data. It is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy and qualifications, confirming this classification.
2020-11-30 Chinese
关于召开2020年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2020 fourth extraordinary general meeting of shareholders for Shanghai Beite Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as the proposal to change the accounting firm and election of independent directors), voting procedures, attendance, and proxy forms. The document is a formal announcement to shareholders about the upcoming shareholders' meeting and the matters to be voted on. It does not contain financial statements, audit results, or management discussion and analysis. It is not a report of voting results but a notice of the meeting itself. The document length is 4126 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-11-30 Chinese
独立董事关于第四届董事会第十一次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 eleventh meeting of the fourth board of directors, specifically about the election of an independent director and the change of the accounting firm. It reviews qualifications and compliance with relevant laws and company bylaws. The content focuses on board/management matters and governance-related decisions rather than financial results or audit reports themselves. The document length is short (793 characters), and it is not a report or announcement of financial results but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG).
2020-11-30 Chinese
关于独立董事辞职及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the election of a new independent director. It includes details about the outgoing director's resignation, the appointment process of the new director, and a brief biography of the new director. There are no financial statements, earnings data, or report publications. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2020-11-30 Chinese
独立董事关于第四届董事会第十一次会议的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the proposal to change the company's auditor. It references governance rules and the qualifications of the new accounting firm. The content is related to board-level approval and management oversight of audit matters, but it is not the audit report itself nor a full annual report. It is a board/management information type document concerning changes in audit arrangements, which fits best under Board/Management Information (MANG). The document is short and does not contain financial data or audit results, so it is not an Audit Report (AR).
2020-11-30 Chinese
上海北特科技股份公司独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the candidate's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, no report or presentation, no voting results, no management changes announcement, and no mention of any financial or regulatory filing. The document is a declaration related to board nomination, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2020-11-30 Chinese

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