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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 2020-03-29 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
独立董事关于第四届董事会第四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 resolutions passed at the fourth meeting of the fourth board of directors. It discusses the legality and compliance of board decisions related to subsidiary directors and management appointments, as well as amendments to subsidiary bylaws. There is no financial data, no mention of annual or quarterly reports, no voting results, and no shareholder meeting materials. The document is related to board/management information, specifically about board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board decisions, not just an announcement or certification, so it is not RNS or RPA.
2020-03-29 Chinese
第四届监事会第四次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the fourth meeting of the fourth Supervisory Board of Shanghai Beite Technology Co., Ltd. It details changes in the governance structure of a subsidiary, including appointments and removals of directors and executives. The content focuses on board and management changes rather than financial results, audit information, or other report types. The document length is short (897 characters) and it is a formal announcement of board-level decisions. Therefore, it fits the category of Board/Management Information (MANG).
2020-03-29 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of Shanghai Beite Technology Co., Ltd. It includes details about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting financial statements or detailed management analysis. The document length is relatively short (2184 characters) and it is clearly an announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-03-26 Chinese
2020年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, qualifications, and voting results of the 2020 second extraordinary general meeting of shareholders of Shanghai Beite Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures.
2020-03-26 Chinese
2020年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 Second Extraordinary General Meeting of Shareholders" of Shanghai Beite Technology Co., Ltd. It contains detailed meeting agenda, proposals for credit limits, guarantees for subsidiaries, and use of idle funds for financial products. The content is focused on shareholder meeting materials including proposals to be voted on, meeting procedures, and financial authorizations for the year 2020. There is no indication that this is a full annual report, audit report, or earnings release. It is not a transcript or a capital update. The document is clearly meeting materials prepared for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive content, not just an announcement or a certification. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-03-19 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2020 first extraordinary shareholders meeting of Shanghai Beite Technology Co., Ltd. It details the meeting date, location, attendance, and voting results on various proposals related to a non-public stock issuance. The content includes voting percentages, proposal names, and legal opinions confirming the meeting's legality and validity. There is no indication that this is a full report or financial statement; rather, it is an official announcement of the voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2020-03-13 Chinese

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