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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 2022-04-22 AGM Information
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2021年年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 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 the announcement and procedural information for the AGM. The document length is 3346 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-22 Chinese
渤海汽车2021年度涉及财务公司关联交易存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a special explanation report regarding related party transactions involving deposits and loans with financial companies for the year 2021. It is issued by an accounting firm (Zhongxinghua Certified Public Accountants LLP) and includes audit opinions and attachments such as licenses and certificates. The document is a standalone audit report focusing on a specific aspect of the company's financial dealings (related party financial transactions) rather than a full annual report or interim report. It contains audit opinions and detailed financial data related to these transactions, which fits the definition of an Audit Report / Information (AR). The document length is 2305 characters, which is short but contains substantive audit content, not merely an announcement or certification. Therefore, it should be classified as AR. FY 2021
2022-04-22 Chinese
渤海汽车系统股份有限公司与北京汽车集团财务有限公司金融业务风险处置预案
Regulatory Filings Classification · 95% confidence The document is a detailed risk management plan related to financial business risk disposal between the company and a financial entity. It outlines organizational structure, responsibilities, reporting, emergency procedures, and follow-up actions. It is a formal internal policy or plan document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit results, or voting results. It is not an announcement of a report but a standalone risk management plan. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory or compliance document that does not fit other specific categories.
2022-04-22 Chinese
渤海汽车关于签署金融服务协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Bohai Automotive Systems Co., Ltd. regarding the signing of a financial services agreement with a related party, Beijing Automotive Group Finance Co., Ltd. It details the nature of the related party transaction, the terms of the financial services agreement, the approval process including board and independent directors' opinions, and confirms that the transaction is fair and does not harm minority shareholders. The document is structured as a formal announcement of a related party transaction requiring shareholder approval. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is not a report publication announcement since it contains substantive information about the transaction itself. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital-related agreements with a related party.
2022-04-22 Chinese
渤海汽车关于2022年度向金融机构申请授信及融资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Bohai Automotive System Co., Ltd. regarding its plan to apply for credit and financing from financial institutions in 2022, including details of the credit limits, related party transactions, and approvals from the board and independent directors. It discusses financing activities, credit limits, and related party disclosures, but does not contain financial statements or detailed financial performance data. The document is primarily about financing and credit arrangements, which fits the category of Capital/Financing Update (CAP). The document length is about 4727 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-04-22 Chinese
渤海汽车独立董事关于第八届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the eighth board's tenth meeting of Bohai Automotive Systems Co., Ltd. It discusses various corporate governance matters such as the use of raised funds, profit distribution proposals, internal control evaluation, appointment of audit firms, related party transactions, and impairment provisions. The document references compliance with regulatory guidelines and company bylaws but does not contain actual financial statements or detailed financial data. It is a formal opinion and approval document from independent directors on board meeting agenda items rather than a full audit report or annual report. The length is 3317 characters, which is relatively short and consistent with an opinion or board-related announcement. Therefore, the document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and approvals on corporate governance and financial matters.
2022-04-22 Chinese

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