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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 2026-05-21 Notice of Dividend Amou…
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2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement by Shanghai Beite Technology Group Co., Ltd. detailing the 2025 annual profit distribution (dividend) plan: per‐share cash dividend amount, record date, ex‐dividend date, payment date, tax withholding rules, and distribution procedures. This matches the definition of “Notice of Dividend Amount” (Code: DIV).
2026-05-21 Chinese
北特科技2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the resolutions (voting results) at the 2025 Annual General Meeting, detailing attendance, each proposal’s vote counts, and approval outcomes. This matches “Declaration of Voting Results & Voting Rights Announcements” (DVA). It is not the report itself, nor a management presentation, but the official voting results notice.
2026-05-13 Chinese
上海市广发律师事务所关于上海北特科技集团股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 91% confidence The document is a legal opinion letter (“法律意见书”) by an external law firm regarding the 2025 Annual General Meeting (AGM) of Shanghai Beite Technology Group Co., Ltd. It reviews the AGM’s convening procedures, participant qualifications, voting process, and results. It serves as a material for the AGM rather than a standalone annual report, earnings release, or purely a vote-result announcement. Therefore, it falls under AGM Information (Code: AGM-R).
2026-05-13 Chinese
上海北特科技集团股份有限公司2025年度商誉减值测试报告
Audit Report / Information Classification · 92% confidence The document is a standalone “2025年度商誉减值测试报告” (goodwill impairment test report) prepared by the company and confirmed by its external auditors. It is not an annual or interim financial report, nor a brief announcement, but a specific audit‐related disclosure of impairment testing results. Therefore it fits the Audit Report / Information category. FY 2025
2026-04-22 Chinese
上海北特科技集团股份有限公司2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is an internal control audit report (“内部控制审计报告”) issued by a CPA firm for the fiscal period ending December 31, 2025. It contains the auditor’s opinion on the effectiveness of the company’s internal controls, following professional auditing standards. It is a standalone audit report rather than a full annual or interim financial report, making it an Audit Report / Information (AR). FY 2025
2026-04-22 Chinese
北特科技关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an official notice by Shanghai Beite Technology Group Co., Ltd. announcing and detailing a scheduled performance presentation meeting (业绩说明会) for 2025 annual results and 2026 Q1 results, with information on timing, format, participants, and how investors can join and ask questions. This is an invitation to an investor presentation event rather than the report itself or a simple regulatory filing. Therefore, it falls under the "Investor Presentation" category.
2026-04-20 Chinese

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