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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 2019-01-15 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
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, and mentions that the amendments require approval at the shareholders' meeting. There is no financial data, no report attached or referenced, and no mention of regulatory certifications or voting results. This fits the category of Governance Information, which covers reports detailing the company's internal rules and governance practices such as amendments to the articles of association.
2019-01-15 Chinese
独立董事关于第三届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including financing, guarantees, cash management, stock repurchase, capital modification, and amendments to the company charter. It references compliance with company law and securities regulations and is clearly related to board meeting decisions. It does not contain financial statements or detailed financial results, nor is it a report or announcement of voting results. It is a governance-related document expressing independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting opinions, not a full report or announcement.
2019-01-15 Chinese
2018年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2018 fourth extraordinary general meeting of shareholders of Shanghai Beite Technology Co., Ltd. It details the meeting date, location, attendance, voting results on specific proposals (change of business scope and amendment of company articles), and legal witness statements. There is no indication of financial data, earnings, or management discussion. The content is focused on the official announcement of voting results from a shareholders' meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1845 characters), consistent with an announcement rather than a full report.
2018-12-24 Chinese
2018年第四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, and voting results of the 2018 fourth extraordinary general meeting (临时股东大会) of Shanghai Beite Technology Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or management discussion but focuses on the legal compliance of the shareholders' meeting process and resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official voting outcomes and meeting procedural legality rather than being a full report or announcement of a report publication. The document length is 3542 characters, which is relatively short but contains detailed voting results and legal opinions on the meeting, not just a brief announcement or notice. Therefore, the best fit is DVA.
2018-12-24 Chinese
2018年第四次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 Fourth Extraordinary General Meeting of Shareholders of Shanghai Beite Technology Co., Ltd. It includes meeting details such as time, location, agenda items, and resolutions regarding changes to the company's business scope and amendments to the company charter. The content is focused on meeting materials and proposals for shareholder consideration rather than financial results, audit opinions, or management discussions. There is no indication of financial statements or earnings data. The document is clearly related to an Extraordinary General Meeting (EGM) and contains meeting materials, which fits the category of AGM Information (AGM-R), as this category covers presentations and materials shared during general meetings, including extraordinary ones. The document length is short and it is not an announcement of a report but the actual meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2018-12-19 Chinese
上海市广发律师事务所关于上海北特科技股份有限公司回购注销部分限制性股票相关事宜的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of certain restricted shares held by specific individuals. It discusses the legal basis, authorization, procedures, quantity, and price related to the repurchase and cancellation of restricted stock. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a legal opinion related to a share repurchase transaction. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares, including repurchase and cancellation of restricted stock.
2018-12-07 Chinese

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