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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 2025-04-24 Board/Management Inform…
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
渤海汽车董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the company's board regarding the independence of its independent directors, referencing regulatory guidelines on independent directors. It is a specialized opinion on board/management matters rather than a financial report or announcement of voting results. The content fits the category of Board/Management Information (MANG) as it relates to governance and board composition issues.
2025-04-24 Chinese
渤海汽车关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Bohai Automotive Systems Co., Ltd. regarding the company's accumulated losses reaching one-third of its paid-in capital, which is a significant financial and legal disclosure. It references an audit report from a certified accounting firm and details the financial situation as of December 31, 2024. The document outlines causes of the losses and the company's planned measures to address the situation. The content is a regulatory announcement about a financial condition requiring shareholder meeting approval, not a full financial report or audit report itself. The document length is short (1367 characters), and it serves as a formal public disclosure rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific report types.
2025-04-24 Chinese
渤海汽车关于子公司开展金融衍生品交易业务的可行性分析报告
Capital/Financing Update Classification · 85% confidence The document is a feasibility analysis report regarding the subsidiary's plan to engage in financial derivatives trading to manage foreign exchange risk. It discusses the background, purpose, types, scale, funding sources, counterparties, risk factors, and risk control measures related to the derivatives business. The document is an announcement or report on a specific business activity rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. The document is relatively short (1688 characters) and reads like a formal announcement or analysis report by the board. It is not a full annual or interim report, nor a regulatory filing or certification. Given the content and nature, the best fitting category is Capital/Financing Update (CAP), as it relates to the company's financing and risk management activities involving financial derivatives.
2025-04-24 Chinese
独立董事2024年度述职报告（长海博文）换届离任
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2024, describing attendance at board meetings, committee participation, oversight of financial reports, internal controls, related party transactions, and other governance activities. It is a narrative report on the director's duties and observations rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. The content aligns with a management or board-related report focusing on governance and director duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement (RPA).
2025-04-24 Chinese
渤海汽车第九届董事会第九次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the ninth board of directors of Bohai Automotive Systems Co., Ltd. It includes approvals of various reports and plans such as the 2024 Annual Report and Summary, 2024 Board Work Report, 2024 Financial Statements and 2025 Budget, Profit Distribution Plan, Internal Control Evaluation Report, and other governance and operational reports. The document also states that these reports have been or will be disclosed on the Shanghai Stock Exchange website and that many of these resolutions require shareholder approval at the upcoming 2024 Annual General Meeting. The document is not the full annual report itself but a board meeting resolution announcement regarding the approval and submission of these reports to shareholders. The document length is 4011 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the board's resolutions and voting outcomes on key company reports and plans that will be submitted to the shareholders' meeting for approval.
2025-04-24 Chinese
独立董事2024年度述职报告（范小华）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (范小华) for the year 2024 at 渤海汽车系统股份有限公司. It includes descriptions of attendance at board meetings, committee participation, oversight of financial reports, internal controls, related party transactions, and other governance activities. The content focuses on the director's duties, evaluations, and compliance with laws and company regulations. It is not a financial report, audit report, or earnings release, nor is it a simple announcement or certification. It is a management-related report specifically about board/management activities and oversight. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence classification.
2025-04-24 Chinese

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