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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 2021-05-24 Declaration of Voting R…
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2020年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of Bohai Automotive Systems Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, including approval of various reports and election of directors. The document focuses on the legality and validity of the AGM process and voting results rather than presenting the actual annual report or financial statements. The document length is under 5,000 characters and is a formal legal opinion on the AGM proceedings and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-24 Chinese
渤海汽车关于子公司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 from Bohai Automotive Systems Co., Ltd. regarding its subsidiary applying for credit and financing from financial institutions. It details the credit limits applied for, the financial institutions involved, and the terms of the credit. The document is a formal announcement about financing activities, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial analysis but rather informs about capital raising activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a report publication or certification, so it is not RPA or RNS.
2021-05-24 Chinese
渤海汽车第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth board of directors of 渤海汽车系统股份有限公司. It details the election and appointment of board members and senior management positions, as well as approvals of certain company projects and financing applications. There is no financial data or report content, but rather a disclosure of changes and appointments in the company's board and management. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2021-05-24 Chinese
渤海汽车第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth Supervisory Board of Bohai Automotive Systems Co., Ltd. It includes details about the meeting date, attendance, voting results, and election of the Supervisory Board chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-05-24 Chinese
渤海汽车系统股份有限公司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实施完成公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Bohai Automotive Systems Co., Ltd. regarding the completion of its participation in a non-public issuance of shares by BAIC BluePark New Energy Technology Co., Ltd. It details the number of shares subscribed, the amount paid, and the completion of share registration. The document is short (881 characters) and focuses on the completion of a capital transaction involving share subscription. There is no financial report, earnings data, or management discussion. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes.
2021-05-21 Chinese
渤海汽车2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2020 Annual General Meeting (AGM) materials" for 渤海汽车系统股份有限公司, dated May 2021. It contains detailed meeting materials including the 2020 annual report and summary, board of directors' work report, supervisory board report, financial settlement report, profit distribution plan, proposals for auditor appointment, shareholder return plans, director elections, and voting procedures. The content is comprehensive and includes financial data, business analysis, and governance matters, all typical of AGM presentation materials. The document is lengthy (15,000 characters) and is clearly the meeting materials shared for the AGM, not just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2021-05-14 Chinese

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