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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 2020-06-02 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
关于公司收购上海光裕汽车空调压缩机有限公司相关业绩补偿方案暨拟回购注销股份的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Beite Technology Co., Ltd. regarding a performance compensation plan related to the acquisition of Shanghai Guangyu Automotive Air Conditioning Compressor Co., Ltd. and a proposed share repurchase and cancellation. It includes specifics about the acquisition, performance commitments, compensation arrangements, share lock-up periods, and the company's board and independent opinions. The document also discusses the company's plan to repurchase shares from compensation obligors due to unmet performance targets and the need for shareholder approval. This is not a full financial report, earnings release, or management discussion but rather a regulatory announcement about a capital transaction and related compensation scheme. It is a formal announcement of a capital/financing update involving share repurchase and performance compensation arrangements. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a simple report publication notice, and it is not a regulatory filing or legal proceeding report. Confidence is high due to the detailed financial and transaction information provided.
2020-06-02 Chinese
关于修改公司注册资本并修订章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding the modification of the company's registered capital and the corresponding amendment to the company's articles of association. It details a share repurchase from compensation obligors and the resulting changes in share capital and total shares. The document is short (692 characters) and focuses on capital changes and corporate governance amendments. It is not a full financial report, audit, or earnings release. The content fits the category of Share Issue/Capital Change announcements, as it involves changes in registered capital and share count due to repurchase. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2020-06-02 Chinese
关于回购注销部分股票减资暨通知债权人的公告
Share Issue/Capital Change Classification · 100% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding the repurchase and cancellation of some shares, which will lead to a reduction in registered capital. It includes details about the repurchase price, the number of shares involved, and the legal notification to creditors about the capital reduction. The document does not contain financial statements or detailed financial analysis but is a formal notice about a capital change event. This fits the definition of a Share Issue/Capital Change announcement (SHA). The document length is short (1076 characters), and it is not a report or a certification but a specific announcement about share repurchase and capital reduction.
2020-06-02 Chinese
公司章程（2020年6月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Beite Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial meeting systems, profit distribution, auditing, and other governance matters. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, meeting presentations, or announcements. It is a comprehensive governance document outlining the company's bylaws and operational rules. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the bylaws, not a brief announcement or summary.
2020-06-02 Chinese
关于召开2020年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 third extraordinary general meeting of shareholders for Shanghai Beite Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, and proxy authorization. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results or minutes of the meeting. It does not contain financial statements or management discussion but is clearly a formal notification to shareholders about the meeting and voting process. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-06-02 Chinese
第四届监事会第七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the seventh meeting of the fourth Supervisory Board of Shanghai Beite Technology Co., Ltd. It details meeting attendance, voting results, and decisions on matters such as share repurchase, capital changes, amendments to the company charter, and authorization for the board to handle related matters. The document is a formal disclosure of board/supervisory board decisions and meeting outcomes, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on governance and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2547 characters, which is consistent with a meeting resolution announcement rather than a full report.
2020-06-02 Chinese

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