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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 2021-02-26 Board/Management Inform…
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
渤海汽车系统股份有限公司2021年第二次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as meeting materials for the "2021 Second Extraordinary General Meeting of Shareholders" of Bohai Automotive Systems Co., Ltd. It includes meeting instructions, agenda, and a proposal to elect a new director. The content is focused on the meeting procedures and the election of a board member, which aligns with announcements related to board or management changes. The document length is 1913 characters, which is relatively short and consists mainly of meeting materials rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG) as it announces a change in the company's board of directors.
2021-02-26 Chinese
渤海汽车系统股份有限公司关于召开2021年第二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 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items (such as election of a director), and procedural instructions for shareholders. It includes an authorization letter template for proxy voting. There is no financial data, earnings, or report content. The document is an announcement related to a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-02-18 Chinese
渤海汽车系统股份有限公司独立董事关于选举董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the election of a director for Bohai Automotive Systems Co., Ltd. It references compliance with regulatory guidelines and company bylaws, and it is a formal statement supporting the nomination of a director candidate. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about director election and approval. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report.
2021-02-18 Chinese
渤海汽车系统股份有限公司关于董事长辞职及选举董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman and the election of a new director. It includes details about the resignation, the impact on the board, and the personal resume of the new director candidate. There are no financial statements, earnings data, or detailed management discussion. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-02-18 Chinese
渤海汽车系统股份有限公司关于注销募集资金专用账户的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 渤海汽车系统股份有限公司 regarding the cancellation of a special account for raised funds. It details the completion of fund usage, repayment of loans, and the transfer of remaining funds to another project account. The document is short (854 characters) and serves as an official notice about the status of fundraising accounts rather than a financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2021-02-05 Chinese
2021年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2021 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process, attendance qualifications, and voting results. It is not a report of financial results, audit, or management discussion, but a legal opinion related to a shareholder meeting. This type of document is typically associated with announcements or legal opinions related to shareholder meetings rather than the meeting materials themselves or voting results announcements. Given the content and length (2084 characters), it is not a full report but a legal opinion letter. The closest fitting category is Regulatory Filings (RNS), as it is a legal compliance document related to corporate governance and shareholder meetings but does not fit other more specific categories like AGM Information or Declaration of Voting Results, which would require actual meeting materials or voting results announcements respectively. Therefore, the classification is RNS with high confidence.
2021-01-28 Chinese

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