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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 2022-08-19 Proxy Solicitation & In…
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
渤海汽车关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Bohai Automotive System Co., Ltd. It details the meeting date, voting methods, agenda items (such as election of directors), voting procedures, and attendance instructions. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement related to a shareholders meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is not a report publication announcement. Therefore, the classification is PSI with high confidence.
2022-08-19 Chinese
渤海汽车第八届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 8th Board of Directors of Bohai Automotive System Co., Ltd. It details the election and appointment of board members and senior management, including the election of a vice chairman, appointment of a general manager, election of directors, and appointment of deputy general managers. It also mentions the decision to convene an extraordinary general meeting. The document references further details disclosed on the Shanghai Stock Exchange website but itself is a board/management announcement. There is no financial data or report content, and the focus is on management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and specific to management changes, confirming the classification with high confidence.
2022-08-19 Chinese
渤海汽车独立董事关于公司参与认购北汽蓝谷非公开发行股票暨关联交易的事前认可及独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on the company's participation in a non-public share subscription of another company, which is a related party transaction. It discusses the legality, fairness, and approval process of the transaction, including compliance with regulatory rules and the company's internal governance. The document does not contain financial statements or detailed financial performance data, nor is it a report of financial results or an announcement of voting results. It is a formal opinion related to a specific transaction and governance compliance. This fits best under Regulatory Filings (RNS), as it is a regulatory disclosure about a related party transaction and independent director opinion, not a full report or announcement of voting results.
2022-07-15 Chinese
渤海汽车关于参与认购北汽蓝谷新能源科技股份有限公司非公开发行股票暨关联交易的公告
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement regarding a company's participation in a non-public issuance of shares by another company, involving related party transactions. It includes information about the transaction, parties involved, financial data, agreements, approvals needed, and board resolutions. The content focuses on a capital raising event through a private placement and the company's subscription to new shares, which is a financing activity. There is no indication that this is a full annual or interim report, audit report, earnings release, or other types of filings. The document is not a brief announcement of a report publication but a substantive announcement of a capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-07-15 Chinese
渤海汽车第八届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 渤海汽车系统股份有限公司, detailing the approval of a proposal to participate in a private placement of shares by another company. It includes information about the meeting date, attendance, voting results, and authorization given to the chairman and management. There is no financial report, audit, or earnings data presented. The document is an announcement of board decisions, specifically about a capital investment transaction and related authorization. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2022-07-15 Chinese
渤海汽车2022年半年度业绩预亏公告
Regulatory Filings Classification · 95% confidence The document is a performance forecast announcement for the half-year period ending June 30, 2022, indicating expected losses and providing preliminary financial estimates. It explicitly states that the final accurate financial data will be disclosed in the formal 2022 half-year report. The document length is short (1044 characters) and it serves as a notice of expected financial results rather than a comprehensive interim report containing actual financial statements or detailed analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an announcement of expected financial performance rather than the full interim report itself.
2022-07-14 Chinese

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