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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 2021-04-29 Governance 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
渤海汽车董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Bohai Automotive Systems Co., Ltd. It details the structure, responsibilities, procedures, and rules of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and performance evaluation. There are no financial statements, earnings data, or regulatory filings mentioned. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2832 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2021-04-29 Chinese
渤海汽车独立董事候选人声明（长海博文）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. It fits best under Board/Management Information (MANG) as it pertains to board member nomination and qualifications.
2021-04-29 Chinese
渤海汽车关于变更会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 渤海汽车系统股份有限公司 regarding a change in accounting policy due to the adoption of a new lease accounting standard issued by the Ministry of Finance. It details the reasons for the change, the nature of the new accounting policy, its impact on the company, and includes opinions from the board, independent directors, and the supervisory board. The document is relatively short (2194 characters) and serves as a formal announcement of the accounting policy change rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements and compliance-related disclosures that do not fit other specific categories.
2021-04-29 Chinese
渤海汽车2020年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2020 年度募集资金存放与实际使用情况的专项报告' which translates to '2020 Annual Report on the Storage and Actual Use of Raised Funds'. It details the management, storage, and actual use of funds raised by the company through a non-public issuance of shares in 2016. The report includes detailed financial figures on the raised funds, their allocation, usage, changes in investment projects, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document is a specialized report focusing on the use of capital raised by the company, which aligns with the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital usage. It is not a general annual report (10-K), audit report (AR), or earnings release (ER), nor is it a brief announcement or certification. The length and detail confirm it is a substantive report on capital usage.
2021-04-29 Chinese
渤海汽车2020年度营业收入扣除情况的专项审核意见
Regulatory Filings
2021-04-29 Chinese
渤海汽车独立董事2020年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2020 Annual Work Report" for Bohai Automotive Systems Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, oversight of audit processes, internal controls, related party transactions, and other governance matters for the year 2020. The content focuses on the independent directors' duties, opinions, and evaluations rather than presenting financial statements or audit results themselves. It is a report on the independent directors' work and governance oversight rather than a full annual report or audit report. This type of document is best classified under Board/Management Information (MANG), as it relates to board members' roles and governance activities.
2021-04-29 Chinese

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