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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 2024-02-28 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
渤海汽车2024年第二次临时股东大会法律意见书
Regulatory Filings
2024-02-28 Chinese
渤海汽车2024年第二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 second extraordinary general meeting of shareholders of Bohai Automotive System Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and procedural compliance of the shareholders' meeting rather than the meeting materials or presentations themselves. The document is relatively short (1989 characters) and serves as an official announcement of voting outcomes rather than the full meeting materials or reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-02-28 Chinese
北汽集团关于股票交易异常波动情况问询函的回复
Regulatory Filings
2024-02-27 Chinese
渤海汽车股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by 渤海汽车系统股份有限公司. It details the stock price movement over three trading days exceeding 20%, the company's investigation into the cause, confirmation of no undisclosed major events, and a risk warning to investors. It references a previously published 2023 annual loss forecast but does not contain actual financial statements or detailed financial data. The document is short (1738 characters) and serves as a regulatory disclosure about stock price volatility rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock trading abnormalities.
2024-02-27 Chinese
海纳川关于股票交易异常波动情况问询函的回复
Regulatory Filings
2024-02-27 Chinese
渤海汽车2024年第二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 Second Extraordinary General Meeting of Shareholders" of Bohai Automotive Systems Co., Ltd. It includes detailed agenda items, meeting rules, and multiple proposals for shareholder approval, such as amendments to the company's articles of association, independent director work system, and anticipated related party transactions for 2024. The content is typical of materials prepared and distributed for a shareholders' meeting, providing information and proposals for discussion and voting. There is no indication that this is a report of voting results, a proxy solicitation, or a regulatory announcement. The document is not a financial report, earnings release, or management discussion. It is a comprehensive set of materials intended for use during the shareholders' meeting itself. Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2024-02-21 Chinese

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