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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 2024-04-25 Notice of Dividend Amou…
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2023年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 渤海汽车系统股份有限公司 regarding the 2023 annual profit distribution plan, specifically stating that no profit distribution will be made for the year 2023. It references the 2023 audit report and net profit figures but does not contain the audit report itself or detailed financial statements. The document includes the board and supervisory committee's approval of the profit distribution plan and states that the plan will be submitted to the shareholders' meeting for approval. The document is relatively short (1531 characters) and serves as a formal announcement of the company's decision on dividend distribution rather than a full financial report or audit report. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (no dividend) and related details for shareholders.
2024-04-25 Chinese
渤海汽车系统股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Regulatory Filings
2024-04-25 Chinese
渤海汽车会计师事务所选聘管理制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘管理制度' which translates to 'Management System for the Selection of Accounting Firms'. It details the company's internal policies and procedures for selecting, appointing, and managing accounting firms (auditors). It includes governance rules, qualifications, selection procedures, renewal and replacement processes, and supervisory and disciplinary measures related to auditors. There are no financial statements, audit reports, or actual audit results included. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit committee functions. The document is 5078 characters, so it is not a brief announcement or a report publication notice. It is not an audit report itself, nor an annual or interim report. Therefore, the classification is CGR with high confidence.
2024-04-25 Chinese
北京汽车集团财务有限公司2023年度风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度风险持续评估报告" (2023 Annual Risk Continuous Assessment Report) for Beijing Automotive Group Finance Co., Ltd. It contains detailed information about the company's risk management environment, governance structure, risk identification, assessment, monitoring, control activities, audit supervision, financial data, regulatory compliance, and risk evaluation opinions. The content is comprehensive and includes financial figures, risk management policies, and operational details. It is not a brief announcement or a certification letter but a full report on risk assessment and management. The document length is 6522 characters, which supports it being a substantive report rather than a short announcement. The focus on risk management and audit-related content aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. It is not an Annual Report (10-K) as it does not cover full company activity and financial performance comprehensively but focuses specifically on risk assessment and management. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-25 Chinese
渤海汽车内幕信息知情人登记制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) for Bohai Automotive Systems Co., Ltd. It outlines the management, registration, confidentiality, and responsibilities related to insider information and insider persons. The content focuses on regulatory compliance, insider information management, and internal control procedures rather than financial results, board changes, or shareholder votes. It does not contain financial statements, earnings data, or meeting materials. It is a regulatory compliance document related to insider information management, which does not fit into categories like Annual Report, Earnings Release, or Board/Management Information. It is not a short announcement or certification but a substantive internal regulatory document. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2024-04-25 Chinese
渤海汽车未来三年（2024-2026年度）股东回报规划
Regulatory Filings Classification · 95% confidence The document is a detailed statement of the company's shareholder return plan for the next three years (2024-2026), focusing on dividend policy, cash dividends, stock dividends, decision-making procedures, and supervisory mechanisms. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, indicating compliance and governance context. The document does not contain financial statements, audit opinions, or earnings data, nor is it a brief announcement or a transcript. It is a formal policy document outlining the company's approach to shareholder returns and dividend distribution. This fits best under the category of a Regulatory Filing (RNS) because it is a regulatory compliance disclosure about dividend policy and shareholder return planning, not an actual dividend notice (DIV) or an annual/interim report. The document length is 2548 characters, which is relatively short and more consistent with a regulatory announcement or policy disclosure rather than a full report.
2024-04-25 Chinese

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