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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 2019-01-31 Declaration of Voting R…
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
2019年第一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 from a law firm regarding the convening, procedures, qualifications, voting process, and results of the 2019 first extraordinary general meeting (临时股东大会) of Shanghai Beite Technology Co., Ltd. It details the legality and validity of the meeting and its resolutions, including voting results on various proposals such as credit limits, guarantees, capital changes, and amendments to the articles of association. The document does not contain financial statements or management discussion but focuses on the legal aspects and validation of the shareholder meeting and its voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from a shareholder meeting. The document length is 4435 characters, which is sufficient to contain detailed voting results and legal opinions, not just a brief announcement or notice. Therefore, the correct classification is DVA with high confidence.
2019-01-31 Chinese
独立董事关于第三届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 27th meeting of the third board of directors of Shanghai Beite Technology Co., Ltd. It references compliance with company law, securities law, and company articles, and discusses approval of an investment and establishment of a wholly-owned subsidiary. The document is a formal opinion or statement related to board meeting decisions, not a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or certification. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2019-01-31 Chinese
第三届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Beite Technology Co., Ltd. regarding the approval of an external investment and establishment of a wholly-owned subsidiary. It includes details about the meeting, voting results, and references a related announcement (2019-010). The content is about board/committee decisions and corporate governance actions rather than financial results, audit, or regulatory filings. It does not contain financial statements or earnings data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies.
2019-01-31 Chinese
2019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 from the 2019 first extraordinary shareholders' meeting of Shanghai Beite Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including credit limits, guarantees, use of idle funds, capital modification, and amendments to the articles of association. It also includes legal witness statements confirming the legality of the meeting and voting process. The document is a formal announcement of the voting results from a shareholders' meeting rather than the meeting materials or the full report itself. The length is relatively short (2762 characters), and it focuses on the resolutions passed and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-01-31 Chinese
关于对外投资暨设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Beite Technology Co., Ltd. regarding an external investment and the establishment of a wholly-owned subsidiary. It details the investment amount, the new subsidiary's basic information, the purpose and impact of the investment, and risk analysis. There is no financial data or report content, but rather a corporate action announcement about investment and subsidiary formation. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as establishing subsidiaries or investments.
2019-01-31 Chinese
第三届董事会第二十七次会议决议公告
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 an investment proposal to establish a wholly-owned subsidiary. The document includes voting results and references a related announcement (2019-010) for more details. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board decisions and management actions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed voting results on management decisions.
2019-01-31 Chinese

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