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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 2023-04-26 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年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Bohai Automotive Systems Co., Ltd. regarding its expected daily related-party transactions for the year 2023. It includes extensive information about the nature of these transactions, the counterparties involved, transaction amounts, pricing methods, and the relationships between the company and its related parties. The document also mentions that the matter requires shareholder meeting approval and provides historical transaction data for 2022. The content is focused on disclosure of related-party transactions, which is a regulatory announcement to inform shareholders and the market about significant ongoing business dealings with related entities. It is not a financial report, earnings release, or management discussion, nor is it a proxy statement or voting result. It is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure document that does not fit other specific categories.
2023-04-26 Chinese
渤海汽车独立董事关于第八届董事会第十六次会议相关事项的事前认可及独立意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent directors' opinion report on various company matters including the use of raised funds, profit distribution, internal control evaluation, appointment of audit firms, related party transactions, guarantees, impairment provisions, election of directors, foreign exchange business, and accounting policy changes. It references compliance with regulatory guidelines and company bylaws, and provides independent opinions on these governance and financial oversight issues. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a formal audit-related and governance-related opinion report by independent directors, which aligns with the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and opinions rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-26 Chinese
渤海汽车独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Report" for Bohai Automotive Systems Co., Ltd. It details the independent directors' duties, attendance at board and shareholder meetings, oversight of audit processes, internal controls, related party transactions, and other governance matters for the year 2022. The content is a detailed report on the independent directors' annual work and opinions, which is a form of management or governance reporting rather than a full annual report or audit report. It is not a brief announcement or a certification but a substantive report on directors' activities and governance oversight. This fits best under Board/Management Information (MANG) as it relates to board members' duties and governance activities rather than financial results or audit opinions alone.
2023-04-26 Chinese
渤海汽车第八届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Bohai Automotive System Co., Ltd. It details the approval of various reports including the 2022 Annual Report, 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2022 Profit Distribution Plan, 2022 Internal Control Evaluation Report, and the 2023 First Quarter Report. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. The document length is short (1884 characters) and it serves as a meeting resolution announcement rather than the full annual or quarterly report. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of supervisory board resolutions and approvals, not the full reports themselves.
2023-04-26 Chinese
渤海汽车独立董事关于第八届董事会第十六次会议相关事项的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a detailed statement of independent directors' opinions on various company matters including the use of raised funds, profit distribution plans, internal control evaluation, appointment of audit firms, related party transactions, guarantees, impairment provisions, election of directors, foreign exchange business, and accounting policy changes. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The document is not a full financial report but rather an independent directors' review and approval of key governance and financial matters, including audit firm reappointment and internal control reports. This type of document aligns with the category of Board/Management Information (MANG), as it concerns board meeting matters and independent directors' opinions on governance and financial oversight issues. The document length is under 5,000 characters and contains substantive content rather than just an announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-04-26 Chinese
渤海汽车2022年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2023-04-26 Chinese

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