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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 2018-04-27 Management Reports
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年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2017 年度董事会工作报告' which translates to '2017 Annual Board of Directors Work Report'. It contains detailed descriptions of the company's operational performance, business activities, acquisitions, investments, and strategic plans for the year 2017. The content includes financial figures such as revenue and profit growth, production and sales volumes, and discusses management decisions and future outlook. This aligns with a Management Report (MDA) which typically provides management's detailed explanation of financial results, business trends, and outlook. The document is about 4097 characters, which is sufficient to contain substantive financial and operational data, not just an announcement or summary. It is not an Annual Report (10-K) as it lacks comprehensive financial statements and formal report structure, nor is it a Board/Management Information (MANG) announcement about changes in board members. Therefore, the best fit is Management Reports (MDA).
2018-04-27 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of Shanghai Beite Technology Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. It does not contain the actual annual report, financial statements, or voting results, but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be considered. The document length is 3424 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2018-04-27 Chinese
公司章程（修订版20180427）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Beite Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial meetings, profit distribution, audit, and other governance matters. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, meeting presentations, or announcements. It is a comprehensive governance document that sets out the company's constitution and operational framework. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2018-04-27 Chinese
控股股东及其他关联方资金占用情况专项说明
Regulatory Filings
2018-04-27 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度独立董事述职报告" which translates to "2017 Annual Independent Director's Report". It details the independent directors' duties, attendance, opinions on company matters, and compliance with laws and regulations for the year 2017. The content focuses on the independent directors' activities, opinions on financial and governance matters, and their evaluation of the company's operations and compliance. This type of document is a report by the independent directors on their annual duties and observations, which is a specific type of management or governance report but does not constitute a full annual report (10-K) or audit report. It is not a regulatory filing or announcement but a substantive report on director duties and governance. Therefore, the best fitting category is "Board/Management Information (MANG)" as it relates to board members' activities and governance reporting.
2018-04-27 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2017 by Shanghai Beite Technology Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2017. The content includes detailed descriptions of internal control scope, standards, defect recognition, and remediation status. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length is 4289 characters, which is relatively short but contains substantive content about internal control evaluation, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-27 Chinese

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