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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 2018-06-06 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
关于2018年第二次临时股东大会更正补充公告
Regulatory Filings Classification · 95% confidence The document is a correction and supplementary announcement related to the 2018 second extraordinary general meeting of shareholders of Shanghai Beite Technology Co., Ltd. It details the meeting date, voting procedures, and specific agenda items related to a non-public stock issuance plan. The document is an announcement about the shareholder meeting and its agenda, not the meeting materials themselves or the voting results. It is also not a full financial report or earnings release. Given the content and nature, it fits best as a Regulatory Filing (RNS) because it is a formal announcement related to corporate governance and shareholder meeting details but does not fall into more specific categories like AGM Information or Declaration of Voting Results. The document length is short and it is an announcement rather than a full report or transcript.
2018-06-06 Chinese
独立董事关于公司相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on a company's non-public stock issuance plan, referencing regulatory rules and company governance documents. It is a formal statement related to a specific corporate action (non-public stock issuance) and the directors' approval to submit the matter to a shareholders' meeting. The document is short (737 characters) and does not contain financial statements or detailed financial data. It is not a full report but an official opinion or announcement related to corporate governance and capital raising. This fits best under Capital/Financing Update (CAP) as it concerns a financing activity (non-public stock issuance) and the independent directors' opinion on it.
2018-06-04 Chinese
关于摊薄即期回报采取填补措施的承诺函
Regulatory Filings Classification · 95% confidence The document is a commitment letter from the company's directors and senior management regarding measures to compensate for dilution of immediate returns related to a proposed non-public share issuance. It references regulatory guidelines and laws but does not contain financial statements or detailed financial data. The document is a formal declaration of commitments and assurances rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content of commitments. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as it is a regulatory compliance document related to capital market regulations and internal commitments by management and controlling shareholders.
2018-06-04 Chinese
第三届监事会第十六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Shanghai Beite Technology Co., Ltd. regarding a non-public issuance of A shares. It includes specifics on the issuance conditions, pricing, quantity, use of proceeds, lock-up period, and related approvals. The content focuses on capital raising activities and financing plans, with no financial statements or earnings data presented. The document length is 3586 characters, which is relatively short but contains substantive details about the capital issuance plan and approvals. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or a simple announcement of a report publication. Therefore, the appropriate classification is CAP.
2018-06-01 Chinese
关于财务总监辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's Chief Financial Officer (财务总监辞职). It includes details about the resignation date, the individual's continued roles, and a statement of gratitude. There is no financial data, no report attached or referenced, and no mention of any financial results or filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-06-01 Chinese
前次募集资金使用情况鉴证报告天职业字[2018]14576号
Regulatory Filings
2018-06-01 Chinese

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