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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 2025-10-13 Governance Information
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
上海北特科技集团股份有限公司信息披露管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '信息披露管理制度' (Information Disclosure Management System) for Shanghai Beite Technology Group Co., Ltd. It outlines the principles, responsibilities, processes, and rules for information disclosure, including definitions, timing, content, and roles of various company officers and departments. It covers regular reports (annual, semi-annual, quarterly), interim and temporary reports, major event disclosures, insider information management, and communication with investors and regulators. The document is not a financial report itself, nor an announcement of a report, but a governance and compliance document detailing the company's internal rules and governance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR).
2025-10-13 Chinese
独立董事提名人声明与承诺（倪宇泰）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shanghai Beite Technology Co., Ltd. nominating an independent director candidate, Ni Yutai, for the company's sixth board of directors. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and absence of adverse records. The content focuses on board/management information, specifically the nomination and qualifications of a board member. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but a declaration related to board management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination, supporting this classification with high confidence.
2025-10-13 Chinese
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 of Shanghai Beite Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments regarding the role of an independent director. There is no financial data, no report or announcement of financial results, no regulatory filing in the form of a report, nor any mention of voting results or meeting materials. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-10-13 Chinese
北特科技关于变更公司名称、取消监事会、修订《公司章程》、修订并制定部分管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Beite Technology Co., Ltd. regarding significant corporate governance changes, including the change of company name, cancellation of the supervisory board, and comprehensive amendments to the company's articles of association (company charter). It includes detailed legal and regulatory compliance information, governance structure revisions, and shareholder rights and obligations. The content is focused on governance and management structure rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. It is not a brief announcement but a substantive governance-related document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-13 Chinese
北特科技关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting (临时股东大会) of Shanghai Beite Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including changes to company name, board elections, amendments to company bylaws, and voting instructions. It also contains attachments such as proxy forms and explanations of cumulative voting procedures. The document is a formal announcement to shareholders about the upcoming shareholders' meeting and the matters to be voted on, rather than the results of the vote or the meeting minutes. It does not contain financial statements or management discussion and analysis. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-10-13 Chinese
上海北特科技集团股份有限公司董事、高级管理人员持有和买卖本公司股票管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled as a management system for directors and senior management personnel regarding their holding and trading of company shares. It contains detailed rules and regulations about shareholding, trading restrictions, reporting obligations, and penalties for violations. It references relevant laws and regulatory guidelines but does not present financial data, earnings, or audit information. It is a governance-related document focused on internal rules and compliance for directors and senior management share dealings. Therefore, it fits best under Governance Information (CGR). The document length is 3498 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2025-10-13 Chinese

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