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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 2020-05-05 Audit Report / Informat…
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2019年度募集资金存放与实际使用情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Shanghai Beite Technology Co., Ltd. regarding the storage and actual use of funds raised in 2019. It includes extensive financial data on fundraising activities from 2016 and 2018, usage of raised funds, management systems, regulatory compliance, and detailed tables showing the use of funds. The document references regulatory approvals, audit reports, and compliance with securities regulations. It is a specialized report focused on the management and use of raised capital, not a general annual report or earnings release. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and information on applied accounting principles and regulatory compliance related to fundraising and capital use. The document is too detailed and lengthy to be a simple announcement or publication notice, and it contains substantive financial data and analysis related to fundraising and capital management. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-05-05 Chinese
海通证券股份有限公司关于上海北特科技股份有限公司2019年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the 2019 annual special verification opinion on the deposit and actual use of raised funds by Shanghai Beite Technology Co., Ltd. It includes specifics about the fundraising amount, usage, management systems, regulatory compliance, and an attachment with a detailed table of fund usage. The document references regulatory guidelines and includes an auditor's and sponsor's conclusion on the use of funds. The content is focused on the management and use of raised capital, with detailed financial figures and compliance statements. This matches the characteristics of an Audit Report / Information (AR), which covers standalone audit reports and verification of fund usage, rather than a full annual report or a simple announcement. The document length (6748 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-05-05 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding changes in accounting policies. It details the nature of the accounting policy changes, references specific accounting standards and regulations issued by the Ministry of Finance, and explains the impact of these changes on financial statement presentation. The document includes statements from the board of directors, independent directors, and the supervisory board approving the changes. The document length is 3720 characters, which is relatively short and primarily serves as an announcement rather than a full financial report. It does not contain full financial statements or detailed financial analysis but rather explains the policy changes and their expected impact. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without the full financial report itself.
2020-04-28 Chinese
第四届监事会第六次会议暨2019年度监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fourth Supervisory Board of Shanghai Beite Technology Co., Ltd. It includes multiple agenda items such as approval of the 2019 Supervisory Board Work Report, 2019 Financial Report, 2019 Annual Report, profit distribution plan, 2019 final accounts, 2020 budget report, and other corporate governance matters. The document repeatedly references that the actual reports (e.g., 2019 Annual Report, 2020 Q1 Report) are disclosed on the Shanghai Stock Exchange website, indicating this document itself is not the full annual or quarterly report but a meeting resolution announcement. The document also includes voting results and decisions that need to be submitted to the shareholders' meeting. The content is comprehensive and substantive, covering financial data, management decisions, and audit results, but it is primarily a formal announcement of supervisory board meeting resolutions rather than the full annual report or interim report itself. Given the detailed nature and the focus on supervisory board meeting resolutions and approvals, this fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, rather than the full Annual Report (10-K) or Interim Report (IR). The document length is 4670 characters, which is borderline but the content is more of a meeting resolution announcement with references to full reports elsewhere, not the reports themselves.
2020-04-28 Chinese
董事会审计委员会2019年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度履职情况报告" (2019 Annual Performance Report) of the Board Audit Committee of Shanghai Beite Technology Co., Ltd. It details the committee's composition, meetings, work on overseeing external and internal audits, review of financial reports, internal control supervision, and coordination between management and auditors. It is a report on the audit committee's activities and oversight for the year 2019, not the full annual report or audit report itself. The document is about the audit committee's duties and performance, which aligns with the category of Audit Report / Information (AR), as it is a standalone report related to audit activities and internal controls, not the full annual financial report (10-K) or a simple announcement. The document length is 2480 characters, which is relatively short but contains substantive content about audit committee work, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2019
2020-04-28 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3284 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-28 Chinese

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