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SHANGHAI BEITE TECHNOLOGY GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603009 ISIN · CNE100001TD7 Shanghai Stock Exchange Manufacturing
Filings indexed 1,472 across all filing types
Latest filing 2019-08-26 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
公司章程
Governance Information Classification · 100% confidence The document is titled "上海北特科技股份有限公司 章程" which translates to "Articles of Association of Shanghai Beite Technology Co., Ltd." It contains detailed sections on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance-related topics. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, audit opinions, or announcements. There is no indication of financial statements, earnings data, or meeting results. The document is a comprehensive set of corporate bylaws or articles of association, which fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2019-08-26 Chinese
关于回购注销已不符合激励条件的激励对象已获授但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shanghai Beite Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares that no longer meet incentive conditions. It details the number of shares, repurchase price, authorization from the shareholders' meeting, and the impact on shareholding structure. The document is a formal announcement about a share repurchase and cancellation event, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the company's share repurchase activity related to incentive stock. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length is 2143 characters, consistent with an announcement rather than a full report.
2019-08-26 Chinese
关于回购注销部分限制性股票的减资公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Shanghai Beite Technology Co., Ltd. regarding the repurchase and cancellation of certain restricted shares due to employees leaving the company. It details the reduction in registered capital and total shares following the repurchase. The document references compliance with the Company Law and notifies creditors about their rights. This is a clear announcement of a transaction involving the company's own shares (repurchase and cancellation), affecting capital structure. It is not a full financial report, audit, or management discussion, nor is it a voting result or AGM material. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is short and contains substantive content about the share repurchase, not just a report publication announcement or regulatory filing. Confidence is high due to explicit details about share repurchase and capital reduction.
2019-08-26 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2019 年半年度报告摘要" which translates to "2019 Semi-Annual Report Summary." It contains detailed financial data for the first half of 2019, including total assets, net profit, earnings per share, and comparisons with the previous year. It also includes management discussion and analysis of the operating environment and accounting policy changes. The document length is 3224 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. The content matches the characteristics of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year (half-year) and includes actual financial statements and discussion. Therefore, the correct classification is IR (Interim / Quarterly Report). H1 2019
2019-08-26 Chinese
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Beite Technology Co., Ltd. regarding amendments to the company's articles of association (company bylaws). It details specific changes to the registered capital and total shares, reflecting a share repurchase and cancellation. The document is a formal announcement of these changes and states that the amendments require shareholder approval. It is not a full report like an annual or interim report, nor is it a regulatory certification or voting result announcement. The content fits best under a regulatory announcement category related to corporate governance changes but does not detail board changes or remuneration. Since it is an announcement about changes to the company charter (articles of association), it aligns most closely with Governance Information (CGR). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2019-08-26 Chinese
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about proxy voting and meeting logistics but does not contain any financial statements, results, or detailed reports. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-08-26 Chinese

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