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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 Governance Information
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
关于取消监事会、修订《公司章程》及修订和制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 渤海汽车系统股份有限公司 regarding corporate governance changes, specifically the cancellation of the supervisory board, amendments to the company's articles of association (公司章程), and revisions and establishment of various corporate governance systems. It includes detailed descriptions of the changes, legal references, and procedural information about shareholder meetings and board decisions. The document is not a financial report, earnings release, or audit report, nor is it a simple announcement of voting results or a proxy solicitation. It is a governance-related announcement detailing changes to the company's internal governance structure and rules. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement but a substantive governance report.
2025-08-29 Chinese
第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 9th Board of Directors of Bohai Automotive Systems Co., Ltd. It includes information about board meeting attendance, voting results on various company governance matters, amendments to company bylaws, and decisions on capital reductions in subsidiaries. The document references multiple governance-related topics such as amendments to the Articles of Association, shareholder meeting rules, board meeting rules, and other governance systems. It also mentions that some matters will be submitted to the shareholders' meeting for approval. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2730 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or presentation.
2025-08-29 Chinese
关于北京汽车集团财务有限公司2025年半年度风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report concerning Beijing Automotive Group Finance Co., Ltd. for the half-year period ending June 30, 2025. It includes comprehensive information on the company's governance, risk management environment, control activities, audit supervision, financial data, and regulatory compliance. The content is focused on risk evaluation and internal controls rather than presenting full financial statements or earnings results. The document is over 6,000 characters and contains substantive analysis and data related to risk management, which aligns with the characteristics of an Audit Report / Information filing. It is not an Annual Report or Interim Report as it lacks full financial statements and broader company performance details. It is not a Regulatory Filing or Report Publication Announcement since it contains detailed content rather than just an announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR). H1 2025
2025-08-29 Chinese
内幕信息知情人登记制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Insider Information Insider Registration System' for 渤海汽车系统股份有限公司. It outlines the management, registration, confidentiality, and legal responsibilities related to insider information and insider persons. The content includes references to Chinese securities laws, stock exchange rules, and company governance practices. It is a governance-related document focusing on internal rules and compliance regarding insider information management rather than financial results, audit, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. Therefore, it fits best under Governance Information (CGR). The document length (6140 characters) and detailed procedural content support this classification with high confidence.
2025-08-29 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 渤海汽车系统股份有限公司 (Bohai Automotive Systems Co., Ltd.). It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, board and management structure, financial accounting, audit, shareholder meetings, and governance rules. The content is legal and governance-focused, detailing the internal rules, shareholder meetings, board responsibilities, and company operations. There is no indication of financial statements, earnings data, or audit reports. It is not a report publication announcement or a brief notice but a full governance document. Therefore, the document best fits the category of Governance Information (CGR).
2025-08-29 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年半年度报告" which translates to "2025 Semi-Annual Report". It contains detailed financial data, management discussion and analysis, company overview, financial statements, and notes. The report covers the period from January 1, 2025 to June 30, 2025, which is a half-year period. It includes comprehensive financial metrics, operational analysis, and other substantive financial information typical of an Interim / Quarterly Report. The document is lengthy (15,000 characters) and contains actual financial statements and detailed analysis, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-29 Chinese

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