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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 2023-08-24 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2023年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2023 first extraordinary general meeting (临时股东大会). It details the convening, attendance, and voting procedures of the shareholders' meeting, confirming compliance with relevant laws and company articles. It does not contain financial statements, earnings data, or management discussion. It is not a report of voting results but a legal opinion on the meeting's legality. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2023-08-24 Chinese
渤海汽车关于选举公司董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the board of directors. It details the board meeting decision, the appointment of the chairman, and compliance with relevant laws and company bylaws. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-08-24 Chinese
渤海汽车第八届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Bohai Automotive Systems Co., Ltd. It details the election of a new chairman of the board and adjustments to board committees. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses exclusively on board decisions and management appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board changes.
2023-08-24 Chinese
渤海汽车2023年第一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 "2023 First Extraordinary General Meeting of Shareholders" of Bohai Automotive Systems Co., Ltd. It includes meeting instructions, agenda, and a proposal to elect a new director. The content is focused on the shareholder meeting and related materials, not the results or voting outcomes. The document length is 2125 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting results announcement (DVA) because it does not provide official voting results, nor is it a proxy solicitation or other category. Therefore, the best classification is AGM Information (AGM-R).
2023-08-16 Chinese
渤海汽车第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 8th Board of Directors of Bohai Automotive Systems Co., Ltd. It includes details about board member elections, committee adjustments, and the calling of an extraordinary shareholders meeting. The content focuses on board and management changes and governance matters. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it references other announcements for shareholder meetings, confirming it is a board-related announcement rather than a report or regulatory filing.
2023-08-07 Chinese
渤海汽车独立董事关于选举董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the election of a director for the company, referencing compliance with relevant laws and company bylaws. It is a formal statement related to board/management matters, specifically about the nomination and approval of a board member. There is no financial data, no report publication, no voting results, and no mention of other report types. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of voting results.
2023-08-07 Chinese

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