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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 2021-08-30 Interim / Quarterly Rep…
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年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年半年度报告' which translates to '2021 Half-Year Report'. It covers the period from January 1, 2021 to June 30, 2021, indicating it is a report for a period shorter than a full fiscal year. The content includes detailed financial data such as revenue, net profit, cash flow, assets, liabilities, and management discussion and analysis. It also contains sections on company overview, business segments, risk disclosures, and financial statements. The length is substantial (15,000 characters) and the document contains actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification, but the full report itself. Therefore, the correct classification is IR with high confidence. H1 2021
2021-08-30 Chinese
渤海汽车2021年第四次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the 2021 fourth extraordinary general meeting of shareholders of Bohai Automotive Systems Co., Ltd. It contains the meeting agenda, procedural rules, and proposals for shareholder approval, such as purchasing directors and officers liability insurance, and amendments to the board meeting rules and company articles. There are no financial statements or detailed financial analysis present. The document is clearly materials prepared for a shareholders meeting, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters but contains substantive meeting materials, not just an announcement or notice, so it is not an RPA or RNS.
2021-08-27 Chinese
渤海汽车关于控股子公司涉及诉讼的进展公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement from 渤海汽车系统股份有限公司 regarding the progress of a litigation case involving its controlling subsidiary. It details the court judgment, parties involved, amounts, and impact on the company's profits. The document is a legal update about a lawsuit, not a financial report or earnings release. It does not contain financial statements or management discussion but focuses on legal proceedings. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is short and focused on litigation details, confirming this classification.
2021-08-26 Chinese
渤海汽车董事会议事规则
Governance Information Classification · 100% confidence The document is titled "渤海汽车系统股份有限公司 董事会议事规则" which translates to "Bohai Automotive Systems Co., Ltd. Board Meeting Rules." The content extensively details the rules, duties, rights, and procedures related to the company's board of directors, including election, responsibilities, meeting protocols, and governance structure. There is no indication that this is an announcement, a financial report, or a transcript. Instead, it is a governance document outlining internal rules and practices for the board. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement or notice.
2021-08-23 Chinese
渤海汽车独立董事关于第八届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Bohai Automotive Systems Co., Ltd. regarding the purchase of directors and officers liability insurance. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange listing rules. The content is focused on governance and risk control related to board and senior management protections, rather than financial results or operational data. The document is short (508 characters) and is a formal opinion rather than a report or announcement of financial results. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2021-08-23 Chinese
渤海汽车关于召开2021年第四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 2021 fourth extraordinary general meeting of shareholders (临时股东大会) for Bohai Automotive System Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. There is no financial data or report content, only a meeting notice and procedural information. The document length is 2913 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. Therefore, the correct classification is PSI with high confidence.
2021-08-23 Chinese

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