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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 2018-05-23 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
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2017 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2017 financial report, profit distribution plan, budget report, amendments to the articles of association, and other shareholder resolutions. The document includes voting percentages and lawyer's certification of the meeting's legality. It does not contain the full annual report or financial statements but rather the official voting results and resolutions passed at the AGM. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, confirming it is not merely an announcement of a report publication (RPA).
2018-05-23 Chinese
2017年度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 2017 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It includes voting results on various proposals, including the annual financial report and profit distribution plan, but the document itself is not the financial report or the AGM materials. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length (5698 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM and voting results. Therefore, the appropriate classification is DVA with high confidence.
2018-05-23 Chinese
筹划非公开发行股票事项停牌公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the suspension of trading due to the planning of a non-public stock issuance. It references regulatory rules about securities issuance and stock suspension. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an update on capital market activity related to financing. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about stock issuance planning and trading suspension.
2018-05-22 Chinese
2017年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2017 年度股东大会会议资料" which translates to "2017 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM, including reports for the year 2017 such as the board work report, supervisory board report, financial report, independent directors' report, profit distribution plan, and budget report for 2018. The document also includes voting procedures and resolutions from the AGM. The content is consistent with materials presented and discussed during an AGM rather than the full annual report itself. The document length is about 15,000 characters, which is typical for AGM materials but not a full 10-K or annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-05-18 Chinese
关于2017年年度报告及年度报告摘要的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the 2017 Annual Report and its summary for Shanghai Beite Technology Co., Ltd. It specifies corrections to shareholder numbers and management information originally disclosed in the 2017 Annual Report. The document explicitly states it is a correction notice and mentions that the revised annual report and summary will be disclosed separately. The document length is 3221 characters, which is relatively short and primarily serves to announce corrections rather than present the full annual report itself. Therefore, this document is an announcement related to the annual report, not the annual report itself. According to the rules, such a correction announcement should be classified as a Regulatory Filing (RNS) because it is a regulatory announcement correcting previously disclosed information and does not contain the full financial report or substantive financial data itself.
2018-05-15 Chinese
2017年年度报告摘要（修订版）
Annual Report Classification · 95% confidence The document is titled as the "2017 Annual Report Summary" of Shanghai Beite Technology Co., Ltd. It contains detailed financial data for the year 2017, including total assets, revenue, net profit, quarterly financial data, shareholder information, and business descriptions. It also mentions the audit report with an unqualified opinion by an accounting firm. The document is comprehensive and covers the company's financial performance, business operations, and shareholder structure for the full fiscal year 2017. This matches the characteristics of an Annual Report (10-K) rather than a brief announcement or a partial report. The length of the document (5927 characters) and the detailed financial and operational data confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2017
2018-05-15 Chinese

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