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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 2025-10-13 Board/Management Inform…
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
独立董事候选人声明与承诺（包维义）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Shanghai Beite Technology Co., Ltd. It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitment to fulfill the duties of an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a formal statement related to governance and compliance, specifically about the qualifications and independence of a board member candidate. This fits best under Board/Management Information (MANG) as it relates to board member nomination and qualifications.
2025-10-13 Chinese
上海北特科技集团股份有限公司内幕信息知情人登记管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for Shanghai Beite Technology Group Co., Ltd. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. The content is regulatory and governance-related, focusing on insider information management and compliance with securities laws and stock exchange rules. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a report of financial results but a governance and compliance document outlining internal rules and procedures. Therefore, the document fits best under Governance Information (CGR). The document length (6735 characters) and detailed procedural content support this classification with high confidence.
2025-10-13 Chinese
上海北特科技集团股份有限公司内部控制评价管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '内部控制评价管理制度' which translates to 'Internal Control Evaluation Management System'. It outlines the purpose, scope, responsibilities, procedures, and reporting related to the company's internal control evaluation process. It references regulatory guidelines such as the 'Enterprise Internal Control Basic Norms' and details the internal control evaluation framework, defect classification, and reporting requirements. The document is a management system or policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a report publication announcement since it is a substantive internal control management policy document. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 4645 characters long, substantive, and focused on governance and internal control management.
2025-10-13 Chinese
上海北特科技集团股份有限公司董事、高级管理人员行为准则（2025年10月修订）
Governance Information Classification · 100% confidence The document is titled as a code of conduct for the company's directors and senior management personnel, detailing their duties, obligations, and behavioral norms. It references company law, securities law, stock exchange listing rules, and internal company articles. The content is focused on governance practices, roles, responsibilities, and compliance requirements for board members and executives. There are no financial statements, earnings data, or report publication announcements. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR).
2025-10-13 Chinese
上海北特科技集团股份有限公司募集资金管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, and supervision of funds raised by the company through stock issuance or other equity securities. It references relevant laws and regulations, outlines procedures for managing raised funds, usage restrictions, supervisory responsibilities, and reporting requirements. The content is a detailed internal policy or system document related to capital raising and fund management, not a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or executive changes. It is a governance-related document focusing on the rules and procedures for managing raised capital. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-13 Chinese
上海北特科技集团股份有限公司对外担保管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's policies, procedures, and responsibilities regarding external guarantees. It includes governance rules, approval processes, risk management, and responsibilities related to guarantees provided by the company. There is no indication that this is an annual or quarterly financial report, audit report, or earnings release. It is a detailed internal governance document related to company management practices, specifically about external guarantees. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-10-13 Chinese

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