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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 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
渤海汽车第八届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 8th Board of Directors of Bohai Automotive Systems Co., Ltd. It includes approvals of various reports and plans such as the 2023 Annual Report, 2023 Annual Board Work Report, 2023 Financial Statements, 2024 Financial Budget, Profit Distribution Plan, 2024 Q1 Report, and other governance and operational matters. The document repeatedly states that these reports are available on the Shanghai Stock Exchange website and that the resolutions will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement rather than the reports themselves. It contains no substantive financial data or full report content but rather the board's decisions and voting results. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-04-25 Chinese
渤海汽车系统股份有限公司2023年度营业收入扣除情况的专项审核意见
Regulatory Filings
2024-04-25 Chinese
渤海汽车2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit report mention, and comprehensive business and operational information. The length is substantial (15,000 characters), and it includes actual financial figures, quarterly data, and management commentary. The presence of an audit report with an unqualified opinion is noted, but the document itself is not just the audit report. The document is clearly the full annual report for the fiscal year 2023 for 渤海汽车系统股份有限公司 (Bohai Automotive Systems Co., Ltd.). Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-04-25 Chinese
渤海汽车子公司管理制度
Governance Information Classification · 95% confidence The document is titled as a subsidiary management system for a company, detailing internal governance, management, financial, and operational procedures for subsidiaries. It is a comprehensive internal policy document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit opinions, or shareholder meeting materials. It is not an announcement or a report publication notice. The content focuses on governance and management practices within the company and its subsidiaries, which aligns with governance information. Therefore, the document best fits the category of Governance Information (CGR).
2024-04-25 Chinese
渤海汽车关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 渤海汽车系统股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be discussed and voted on, including the 2023 annual report and other reports. The document length is 3497 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-25 Chinese
渤海汽车投资管理办法
Governance Information Classification · 95% confidence The document is titled '投资管理办法' which translates to 'Investment Management Measures' or 'Investment Management Procedures' for 渤海汽车系统股份有限公司. It outlines the company's internal policies, principles, organizational responsibilities, decision-making processes, approval thresholds, implementation, supervision, reporting, and disclosure obligations related to investment activities. There are no financial statements, earnings data, audit opinions, or regulatory filings. The document is a governance or management policy document detailing internal rules and procedures for investment management. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a report publication announcement or a regulatory filing. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is over 5,000 characters and contains substantive content on governance of investments, so confidence is high.
2024-04-25 Chinese

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