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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 Regulatory Filings
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
控股股东及其他关联方资金占用情况专项说明
Regulatory Filings
2019-04-28 Chinese
内部控制审计报告
Regulatory Filings
2019-04-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Beite Technology Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial meeting systems, profit distribution, auditing, and other governance-related rules. It references Chinese company law and securities law, and includes sections on shareholder meetings, board responsibilities, and internal governance. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2019-04-28 Chinese
第三届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Shanghai Beite Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal to establish a branch company. There is no financial data, no mention of annual or quarterly reports, no voting results from a shareholder meeting, and no executive or board member changes. The document is a regulatory announcement about internal company governance and decisions made by the supervisory board. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a Proxy Solicitation or Voting Results announcement either. Given the nature of the document as a formal company announcement about a board-level decision, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-04-23 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Beite Technology Co., Ltd. It details the convening of the board meeting, attendance, and the approval of a proposal to establish a branch company. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on board decisions and company management matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2019-04-23 Chinese
关于设立分公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the establishment of a branch office by Shanghai Beite Technology Co., Ltd. It details the board's approval, the nature of the branch, its address, business scope, and risk analysis. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, and no regulatory certifications. The document is a formal corporate announcement about organizational structure changes, specifically the setting up of a branch, which fits best under general regulatory announcements that do not fit other categories. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short and it is not a report or presentation but an announcement.
2019-04-23 Chinese

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