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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 2025-06-26 Proxy Solicitation & In…
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
北特科技关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Beite Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3047 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement.
2025-06-26 Chinese
北特科技未来三年（2025-2027年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the years 2025-2027. It discusses profit distribution principles, decision-making procedures, dividend conditions, and supervisory mechanisms. It is issued by the company's board of directors and is focused on future dividend planning rather than reporting past financial results or announcing a specific event. The document is not an announcement of a report publication, nor is it a certification or a brief summary. It is a formal policy document related to dividends and shareholder returns. Given the content, it fits best under the category of Notice of Dividend Amount (DIV), as it details the dividend policy and planned shareholder returns over a multi-year period.
2025-06-26 Chinese
北特科技关于本次以简易程序向特定对象发行A股股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Beite Technology Co., Ltd. regarding a simplified procedure for issuing A-shares to specific investors. It explicitly states details about the issuance, the board meeting approving the issuance, and confirms no financial assistance or compensation is provided to investors. The content focuses on capital raising activities and share issuance. The document length is short (518 characters), but it contains substantive information about a capital issuance, not just a notice of report publication. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-06-26 Chinese
北特科技第五届监事会第十九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 5th Supervisory Board of Shanghai Beite Technology Co., Ltd. It focuses on the approval of a simplified procedure for issuing A shares to specific investors, including details on the issuance conditions, pricing, quantity, use of proceeds, and related risk disclosures. The document includes voting results and references to further detailed reports published on the Shanghai Stock Exchange website. The content is about decisions and approvals related to capital raising and share issuance, not the issuance itself or a financial report. It is a formal announcement of board resolutions regarding capital raising activities, which fits the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about the financing plan, supporting the CAP classification rather than a simple announcement or regulatory filing.
2025-06-26 Chinese
北特科技2025年度以简易程序向特定对象发行A股股票方案论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025年度以简易程序向特定对象发行A股股票方案论证分析报告" which translates to "2025 Annual Simplified Procedure for Private Placement of A Shares - Scheme Demonstration and Analysis Report". The content extensively discusses the background, purpose, legal compliance, pricing, and procedural details of a private placement of shares to specific investors. It includes detailed analysis of the issuance plan, pricing methodology, regulatory compliance, and impact on shareholders. This is a comprehensive report related to a capital raising activity through a private placement of shares. It is not a brief announcement, not a transcript, nor a general regulatory filing. It is a detailed report on a capital/financing update. Therefore, the document fits best under the category "Capital/Financing Update (CAP)".
2025-06-26 Chinese
北特科技2025年度以简易程序向特定对象发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a simplified procedure private placement of A shares by Shanghai Beite Technology Co., Ltd. It includes extensive information about the issuance background, purpose, target investors, pricing, use of proceeds, and regulatory compliance. The document references the company's board and shareholder approvals, regulatory filings with the China Securities Regulatory Commission (CSRC), and Shanghai Stock Exchange. It is not a financial report, earnings release, or management discussion but a comprehensive capital raising plan and issuance proposal. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length and detail confirm it is the actual proposal, not just an announcement of a report. Therefore, the correct classification is CAP with high confidence.
2025-06-26 Chinese

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