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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 1,831 across all filing types
Latest filing 2024-08-27 Regulatory Filings
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
独立董事提名人声明与承诺（韩慧博）
Regulatory Filings Classification · 95% confidence The document is a formal statement from the board nominating an independent director candidate, detailing qualifications, compliance with laws and regulations, and declarations of independence and integrity. It does not contain financial data, earnings, or report content. It is a regulatory announcement related to board nominations and compliance, not a full report or financial filing. The document length is short (2155 characters) and is a declaration statement. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and nomination announcement rather than a management or governance report or proxy solicitation.
2024-08-27 Chinese
北京汽车集团财务有限公司2024年半年度风险持续评估报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2024 Half-Year Risk Continuous Assessment Report" for Beijing Automotive Group Finance Co., Ltd. It contains detailed information about the company's risk management environment, organizational structure, risk identification, control activities, audit supervision, financial data as of June 30, 2024, and risk assessment opinions. The content is comprehensive and includes substantive financial data and analysis for a period shorter than a full fiscal year (half-year). It is not merely an announcement or a certification but a full report on the company's risk and financial status for the half-year period. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
渤海汽车2024年第四次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2024 fourth extraordinary general meeting of shareholders. It details the convening, attendance, and voting procedures of the shareholders' meeting and confirms their compliance with relevant laws and company articles. It does not contain financial statements, management discussion, or report content but rather a legal certification of the meeting's conduct and resolutions. This type of document is a legal opinion related to a shareholders' meeting, which fits best under Legal Proceedings Report (LTR) as it involves legal validation of corporate governance actions rather than a direct report or announcement of financial results or voting outcomes.
2024-08-16 Chinese
渤海汽车2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2024 fourth extraordinary shareholders' meeting of Bohai Automotive Systems Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal verification by lawyers. The content focuses on the meeting proceedings and voting outcomes rather than presenting a full report or financial statements. The document length is short (1329 characters) and it is clearly an announcement of meeting resolutions, not a full report or detailed financial disclosure. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-08-16 Chinese
渤海汽车2024年第四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 fourth extraordinary general meeting of shareholders of Bohai Automotive Systems Co., Ltd. It contains detailed meeting instructions, agenda, and a specific proposal regarding providing guarantees for financing of a wholly-owned subsidiary. The content is focused on the meeting procedures, agenda items, and detailed proposal for shareholder approval. The document length is 3527 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial statement or comprehensive financial analysis present, only a specific agenda item for shareholder approval. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2024-08-08 Chinese
渤海汽车第八届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 渤海汽车系统股份有限公司. It details the meeting date, attendance, and voting results on specific proposals, including providing guarantees for a subsidiary's financing and convening an extraordinary shareholders' meeting. The document is short (703 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is a board meeting resolution announcement, which fits best under Board/Management Information (MANG).
2024-07-31 Chinese

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