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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 2019-04-28 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
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Beite Technology Co., Ltd. It includes voting results on various reports and proposals such as the 2018 annual board work report, financial report, fundraising usage report, audit committee report, internal control evaluation, independent director reports, remuneration schemes, annual report, profit distribution plan, budget reports, appointment of auditors, company address change, amendments to the articles of association, and notice of the 2018 annual shareholders meeting. The document repeatedly states that the detailed reports are available on the Shanghai Stock Exchange website and that these resolutions require submission to the shareholders' meeting. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is not the annual report itself (10-K), nor is it a simple announcement of report publication (RPA), as it contains substantive board meeting content and voting results. Therefore, the correct classification is MANG with high confidence.
2019-04-28 Chinese
董事会审计委员会2018年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018 Annual Performance Report of the Board Audit Committee" of Shanghai Beite Technology Co., Ltd. It details the audit committee's composition, meetings, supervision of external and internal audits, review of financial reports, internal control oversight, and coordination between management and auditors. It is a report on the audit committee's activities and responsibilities for the year 2018, not a full annual report or standalone audit report. The document length is 2691 characters, which is relatively short but contains substantive content about audit committee duties and evaluations. This fits best under the category of Audit Report / Information (AR), as it is a standalone report related to audit committee activities and audit oversight, rather than the full annual report (10-K) or a simple announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-04-28 Chinese
2018年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2018 年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It contains detailed discussion of company performance, business activities, strategic initiatives, and future outlook for the year 2018. The content includes financial figures, operational highlights, corporate actions, and strategic plans. The document is a comprehensive management report on the company's yearly activities and results, typical of a Management Reports (MDA) filing. It is not a full Annual Report (10-K) as it lacks full financial statements, nor is it an announcement or proxy material. The length is 3585 characters, which is consistent with a detailed management report rather than a brief announcement. Therefore, the best classification is Management Reports (MDA).
2019-04-28 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第一季度报告' which translates to '2019 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited quarterly financial statements and management commentary on financial changes and important matters during the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2019
2019-04-28 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018 年年度报告" which translates to "2018 Annual Report". It contains detailed financial data, company business overview, management discussion and analysis, audit opinions, and comprehensive information about the company's operations and financial performance for the fiscal year 2018. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements and detailed sections typical of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-04-28 Chinese
审计报告
Regulatory Filings
2019-04-28 Chinese

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