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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 Capital/Financing Update
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
渤海汽车关于子公司开展远期结汇业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Bohai Automotive System Co., Ltd. regarding its subsidiary's plan to conduct forward foreign exchange settlement business to hedge against exchange rate risks. It details the transaction purpose, amount, risk analysis, risk control measures, and independent directors' opinions. The document is a formal announcement of a specific financing-related transaction involving foreign exchange derivatives, not a financial report or earnings release. It does not contain financial statements or quarterly results, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and risk management through forward foreign exchange contracts.
2023-04-26 Chinese
渤海汽车2022年年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 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 proxy authorization form. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, including the 2022 annual report and other reports. The document length is 3341 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).
2023-04-26 Chinese
渤海汽车2022年度审计报告
Regulatory Filings
2023-04-26 Chinese
渤海汽车关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中兴华会计师事务所) as the auditor for the company's 2023 financial and internal control audits. It includes details about the accounting firm, personnel qualifications, audit fees, and the approval process by the board and independent directors. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 2567 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, since it relates to audit information but is not a full annual report or audit report itself. However, given the document is primarily an announcement of the auditor appointment and related approvals, it fits best under Audit Report / Information (AR) rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2023
2023-04-26 Chinese
渤海汽车2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The document explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending March 31, 2023. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is a full financial report rather than an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese
渤海汽车第八届董事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 8th Board of Directors of Bohai Automotive Systems Co., Ltd. It includes approvals of various reports such as the 2022 Annual Report, Board Work Report, Financial Statements, Profit Distribution Plan, Internal Control Evaluation Report, and other related documents. The document repeatedly states that the detailed contents of these reports are disclosed elsewhere (in newspapers and on the Shanghai Stock Exchange website). The document also mentions that these resolutions need to be submitted to the shareholders' meeting for approval. The document is not the reports themselves but an official announcement of the board meeting decisions and approvals. The length is about 4,131 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of board meeting resolutions and references other filings for the actual reports. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a Proxy Solicitation or Voting Results announcement. Hence, the classification is RNS with high confidence.
2023-04-26 Chinese

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