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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 2025-02-05 AGM 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
渤海汽车2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting" of 渤海汽车系统股份有限公司. It includes detailed meeting instructions, agenda, and specific proposals for shareholder approval, such as the impairment provisions for subsidiaries and loss contract provisions. The content is focused on the agenda and materials to be discussed and voted on at the shareholders' meeting, rather than being a report of financial results or an announcement of voting outcomes. The document length is about 4,892 characters, which is consistent with detailed meeting materials rather than a brief announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-02-05 Chinese
关于公司子公司计提资产减值准备的公告
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 impairment provision for assets of its subsidiaries. It details the background, rationale, and estimated financial impact of the impairment, including board and supervisory committee approvals. The document is relatively short (2120 characters) and serves as a formal disclosure of a specific accounting event rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification, call transcript, or other specialized filing. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about asset impairment provisions and related risks, without being a full audit report or annual report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-01-24 Chinese
渤海汽车第九届董事会五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the ninth board of directors of Bohai Automotive Systems Co., Ltd. It details the meeting's convening, attendance, and the voting results on various board proposals, including waiving notice periods, loss provisions for a German subsidiary, asset impairment provisions, and calling an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. 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 short and focused on board resolutions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-24 Chinese
渤海汽车第九届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the ninth Supervisory Board of Bohai Automotive Systems Co., Ltd. It details meeting attendance, voting results on specific agenda items such as waiving notice periods and approval of loss provisions and asset impairment by subsidiaries. The document references compliance with company law and internal rules, and mentions that some resolutions require shareholder approval. The document is short (1003 characters) and is an announcement of meeting decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a Supervisory Board meeting resolution announcement. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2025-01-24 Chinese
渤海汽车2024年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is titled as a 2024 annual performance loss forecast announcement by 渤海汽车系统股份有限公司. It provides preliminary estimated net profit losses for the full fiscal year 2024, including net profit attributable to shareholders and net profit excluding non-recurring items. It explicitly states that the data is preliminary, unaudited, and subject to change upon the formal annual report release. The document length is short (1568 characters) and it serves as an earnings forecast or profit warning rather than a full financial report. It does not contain actual financial statements or detailed financial analysis, only preliminary estimates and explanations of causes for the expected loss. This fits the profile of an Earnings Release (ER) type document, which is an initial announcement of quarterly or periodical financial results or forecasts with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial data and analysis. It is not a Report Publication Announcement (RPA) because it contains substantive preliminary financial information rather than just announcing a report's release. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-01-24 Chinese
关于德国子公司BTAH计提亏损合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company's board regarding the provision for loss contracts of its German subsidiary BTAH. It discusses the background, accounting treatment, and impact on financials, but it does not contain actual financial statements or detailed financial data. It also mentions that the final audited figures will be disclosed in the 2024 annual report. The document is relatively short (1546 characters) and serves as a formal disclosure of a specific accounting provision decision rather than a full financial report. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements that do not fit other specific report types.
2025-01-24 Chinese

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