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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 2025-05-16 Declaration of Voting R…
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
渤海汽车2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024年年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2025 AGM held on May 16, 2025, including voting results on various proposals such as the annual report, board work report, financial reports, profit distribution, and other governance matters. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions passed at the AGM. The document length is 4463 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-16 Chinese
关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an online investor interaction event organized by regulatory and industry bodies. It mentions the date and format of the event and that company executives will discuss the 2024 annual performance and other topics. The document is short (532 characters) and serves as a notice of an upcoming event rather than a report or detailed financial disclosure. It does not contain financial statements, audit information, or voting results. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2025-05-12 Chinese
渤海汽车2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of 渤海汽车系统股份有限公司. It includes detailed agenda items such as the 2024 annual report and summary, board and supervisory reports, financial statements, profit distribution proposals, and other resolutions to be discussed and voted on at the AGM. The content is comprehensive and clearly intended as meeting materials for the AGM, including procedural rules, voting methods, and detailed reports to be presented at the meeting. This matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document is not the annual report itself but the meeting materials related to the AGM where the annual report and other items will be discussed and approved.
2025-05-09 Chinese
渤海汽车2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 First Quarter Report" of 渤海汽车系统股份有限公司 (Bohai Automotive Systems Co., Ltd.). It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on significant events during the quarter. The report explicitly states it is a quarterly report (第一季度报告) and includes unaudited financial statements for the first quarter of 2025. The length of the document (15,000 characters) and the presence of comprehensive financial data and management commentary confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-29 Chinese
渤海汽车第九届董事会十次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a board meeting resolution announcement from 渤海汽车系统股份有限公司 regarding the approval of the company's 2025 first quarter report. It states that the board meeting was held and the quarterly report was approved, with a link provided to the full report on the Shanghai Stock Exchange website. The document itself does not contain the actual financial statements or substantive financial data but rather announces the approval and points to the report elsewhere. The document length is short (569 characters), and it serves as an announcement of the report rather than the report itself. According to the 'Menu vs Meal' rule, this should be classified as a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2025-04-29 Chinese
渤海汽车关于公司履行担保责任的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 渤海汽车系统股份有限公司 regarding the company's fulfillment of guarantee responsibilities related to loans provided to its wholly-owned subsidiary 渤海汽车国际有限公司. It details board and shareholder meeting approvals, loan amounts, repayment notices, and the financial impact of the guarantee fulfillment. The document does not contain financial statements or comprehensive financial data but rather reports on a specific corporate event related to guarantees and risk disclosures. It is a regulatory announcement about the company's guarantee obligations and related risks, not a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is about 2503 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-04-29 Chinese

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