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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 2020-07-07 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
第四届董事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Beite Technology Co., Ltd. It details the convening of the fourth board's eighth meeting, the attendance, and the approval of a capital increase in a wholly-owned subsidiary. The document includes voting results and a statement of compliance with company law and internal regulations. It does not contain financial statements or detailed financial analysis but rather reports on a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2020-07-07 Chinese
独立董事关于第四届董事会第八次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific board meeting agenda item about capital increase in a subsidiary. It references compliance with company law and internal governance but does not contain financial statements or detailed financial data. The document is short (428 characters) and serves as an official opinion or certification related to board decisions rather than a full report or announcement of financial results. It fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure that does not fall into other specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2020-07-07 Chinese
第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the Supervisory Board meeting of Shanghai Beite Technology Co., Ltd. It details the meeting date, attendance, and the decision to increase capital investment in a wholly-owned subsidiary. The document is short (643 characters) and serves as an official announcement of a board decision rather than a full report or financial statement. It does not contain financial results, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the board resolution. The content fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2020-07-07 Chinese
关于对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) in a wholly-owned subsidiary by the parent company. It details the amount of capital increase, approval by the board, the subsidiary's financial status, and the purpose and risks of the capital increase. There is no indication that this is a full financial report or audit report. The document is relatively short (1851 characters) and focuses on a financing activity related to capital structure changes. Therefore, it fits the category of Capital/Financing Update (CAP).
2020-07-07 Chinese
关于上海证券交易所对公司2019年年报信息披露监管问询函回函的公告（修订稿）
Annual Report Classification · 95% confidence The document is a detailed response to a regulatory inquiry from the Shanghai Stock Exchange regarding the company's 2019 Annual Report. It includes extensive financial data, explanations of internal control deficiencies, audit opinions, detailed financial performance analysis for 2019 including Q4, and discussions on accounting treatments and risk disclosures. The presence of auditor opinions and comprehensive financial and operational disclosures related to the full fiscal year 2019 clearly indicate this is the company's Annual Report or a very detailed part of it. The document length (15,000 characters) and depth of content confirm it is not a mere announcement or a certification but the actual report content. Therefore, the filing type is Annual Report (10-K). FY 2019
2020-06-23 Chinese
天职业字[2020]30420号关于上海北特科技股份有限公司2019年年度报告的信息披露监管问询函回函
Regulatory Filings
2020-06-23 Chinese

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