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Bohai Automative Systems Co., Ltd. — Investor Relations & Filings

Ticker · 600960 LEI · 3003001NWEYD1FTJ4B40 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,830 across all filing types
Latest filing 2025-08-29 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 600960

About Bohai Automative Systems Co., Ltd.

http://www.bohai-auto.com

Bohai Automotive Systems Co., Ltd. specializes in the research, development, and manufacturing of high-performance automotive components. The company is a global leader in the production of pistons, offering a comprehensive range of products including cylinder blocks, cylinder heads, crankshafts, and connecting rods. It focuses on advanced lightweight solutions through the application of aluminum alloy casting technologies to meet evolving industry standards for fuel efficiency and emission reduction. Serving major international and domestic original equipment manufacturers (OEMs), the company maintains a robust technical infrastructure and integrated supply chain. Its core competencies lie in precision engineering, large-scale manufacturing capabilities, and the continuous innovation of powertrain and chassis components designed for both internal combustion and new energy vehicle platforms.

Recent filings

Filing Released Lang Actions
关于子公司减少注册资本的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 渤海汽车系统股份有限公司 regarding the reduction of registered capital in its subsidiaries. It details the decisions made by the board, the specifics of the capital reduction, the impact on shareholding structure, and confirms that the reduction does not affect the company's consolidated financial statements or shareholder interests. The document is a formal disclosure of a corporate action related to capital structure changes but does not contain financial statements or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or a report publication announcement. The content fits the category of a capital structure update, specifically a capital reduction announcement, which aligns with the Capital/Financing Update (CAP) category.
2025-08-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the board secretary and securities affairs representative. It references company law, securities law, and stock exchange listing rules, focusing on governance and compliance procedures rather than financial results or announcements. There are no financial statements, earnings data, or report publication notices. The content is about internal governance and management roles related to the board secretary function. Therefore, it fits best under 'Governance Information' (CGR). The document length is 3936 characters, which is substantive for a governance policy document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-29 Chinese
信息披露制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Information Disclosure System' for 渤海汽车系统股份有限公司. It outlines the principles, responsibilities, procedures, and legal framework for information disclosure by the company, referencing relevant laws and regulatory requirements. It does not contain financial statements, audit results, earnings data, or any specific event announcements. Instead, it is a governance-related document describing how the company manages information disclosure, including roles of directors, officers, and departments, and compliance with regulatory rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and it is not an announcement or a brief notice, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2025-08-29 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as '累积投票制实施细则' which translates to 'Cumulative Voting System Implementation Rules' for the company 渤海汽车系统股份有限公司. It details the rules and procedures for cumulative voting in board elections, including nomination, voting, and election of directors. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, no announcements of meetings, or any other typical financial or regulatory filing content. Instead, it is a governance-related document outlining internal rules for board elections and shareholder voting procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2709 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the classification is CGR with high confidence.
2025-08-29 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" of Bohai Automotive Systems Co., Ltd., dated August 2025. It details the structure, responsibilities, meeting rules, and procedures of the remuneration and assessment committee of the board. The content focuses on governance practices related to board and senior management compensation and assessment policies. There is no financial data, no announcement of voting results, no report publication, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal rules document about board remuneration and assessment committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2805 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-29 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for Shareholders' Meetings" of Bohai Automotive Systems Co., Ltd., dated August 2025. It details the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings, including the powers of the shareholders' meeting, conditions for convening, notice requirements, voting procedures, resolutions, meeting records, and disclosure obligations. It is a governance document outlining internal rules and processes for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-29 Chinese

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