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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 2024-09-05 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
渤海汽车关于选举职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee supervisor (职工监事) to the company's supervisory board. It includes details about the election process, the candidate's background, and the legal compliance of the announcement. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management changes specifically related to the supervisory board election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2024-09-05 Chinese
渤海汽车2024年第五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 "2024 Fifth Extraordinary General Meeting of Shareholders" of Bohai Automotive Systems Co., Ltd. It includes detailed meeting instructions, agenda, and proposals for electing members of the ninth board of directors and supervisory board. The content is focused on the meeting procedures, election proposals, and voting arrangements, typical of materials distributed for a shareholders' meeting. The document length is 3288 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data, audit information, or earnings results presented. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-09-05 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2024 年半年度报告摘要" which translates to "2024 Half-Year Report Summary." It contains detailed financial data for the half-year period, including total assets, net profit, revenue, and other financial metrics. It also includes management discussion and analysis of business operations, market conditions, and strategic initiatives for the first half of 2024. The document explicitly states it is a half-year report summary and references the full half-year report for more details. The content includes substantive financial data and analysis, consistent with an Interim / Quarterly Report. The document length is 4581 characters, which is sufficient to contain actual financial data and analysis, not just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
独立董事候选人声明与承诺（韩慧博）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of financial statement. It also does not announce voting results, changes in management, or any capital activity. The document is a regulatory compliance statement related to board candidate qualifications, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory disclosure.
2024-08-27 Chinese
独立董事候选人声明与承诺（范小华）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Bohai Automotive Systems Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about the nomination and qualifications of a board member. It is not an annual report, audit report, or any financial report. It is also not a voting result or proxy solicitation. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on director nomination and qualifications, confirming this classification with high confidence.
2024-08-27 Chinese
渤海汽车第八届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 26th meeting of the 8th Board of Directors of Bohai Automotive Systems Co., Ltd. It includes information about the approval of the 2024 semi-annual report, risk assessment report, and nominations for the 9th Board of Directors candidates, including both independent and non-independent directors. It also mentions the scheduling of the 5th extraordinary general meeting in 2024. The document contains voting results and detailed biographies of the director candidates. There is no actual financial data or full report content included, only references to reports disclosed elsewhere (e.g., on the Shanghai Stock Exchange website). The primary focus is on board and management changes and related governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4452 characters, which is sufficient for a detailed announcement but not a full report. Hence, it is not a report publication announcement or a regulatory filing. Confidence is high due to the clear focus on board resolutions and director nominations.
2024-08-27 Chinese

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