Skip to main content
SHANGHAI BEITE TECHNOLOGY GROUP CO.,LTD. logo

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

Ticker · 603009 ISIN · CNE100001TD7 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,472 across all filing types
Latest filing 2025-10-13 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
上海北特科技集团股份有限公司股东会议事规则（2025年10月修订）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Shanghai Beite Technology Group Co., Ltd. It details the procedures, powers, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, and legal compliance aspects. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, announcements, or meeting minutes. There is no indication that this is a report of an actual meeting, voting results, or a financial report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-13 Chinese
上海北特科技集团股份有限公司控股股东和实际控制人行为规范（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed code of conduct and behavioral norms for the controlling shareholders and actual controllers of Shanghai Beite Technology Group Co., Ltd. It outlines legal compliance, responsibilities, independence maintenance, information disclosure, share transactions, and other governance-related rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal rules and shareholder conduct. Therefore, it fits best under Governance Information (CGR). The document length (7106 characters) and content confirm it is a full governance report, not a brief announcement or regulatory filing.
2025-10-13 Chinese
上海北特科技集团股份有限公司对外投资管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and details the company's policies, principles, organizational structure, approval authorities, monitoring, and archival management related to external investments. It is a governance and procedural document outlining internal rules and controls for investment activities. There are no financial statements, earnings data, or audit opinions present. The document is not an announcement or a brief summary but a detailed internal governance policy. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-13 Chinese
上海北特科技集团股份有限公司董事会议事规则（2025年10月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Shanghai Beite Technology Group Co., Ltd. It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is 8817 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification.
2025-10-13 Chinese
北特科技第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Beite Technology Co., Ltd. It details the convening of the fifth board's 24th meeting, the approval of proposals such as company name change, cancellation of the supervisory board, amendments to the company charter, and nomination of candidates for the sixth board. It includes voting results and references to further shareholder meetings for approval. The document is not a full report but a formal disclosure of board decisions and management changes. It does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2025-10-13 Chinese
上海北特科技集团股份有限公司内部审计制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) for Shanghai Beite Technology Group Co., Ltd. It details the internal audit policies, organizational structure, responsibilities, procedures, and reporting related to internal audit and internal control within the company. It references compliance with laws and regulations, internal control evaluation, audit committee reporting, and audit work standards. There is no indication that this is an audit report itself, nor is it an announcement or summary of financial results. It is a governance-related document outlining internal audit rules and procedures, which fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance content rather than a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-10-13 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.