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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 2020-09-07 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
2020年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 Third Extraordinary General Meeting of Shareholders" of Bohai Automotive Systems Co., Ltd. It contains detailed meeting agenda, voting procedures, and multiple proposals for shareholder approval, including changes in use of raised funds, guarantee management system, and related party transaction decision system. The content is typical of meeting materials prepared for an Extraordinary General Meeting (EGM) or similar shareholder meeting, providing detailed information for shareholders to review and vote on. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. It is not a proxy solicitation or remuneration report. The document is a presentation of materials for a shareholder meeting, specifically an Extraordinary General Meeting, which falls under the category of AGM Information (AGM-R) as it includes meeting agenda, proposals, and related documents for the shareholders' meeting.
2020-09-07 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '渤海汽车系统股份有限公司 对外担保管理制度' which translates to 'Bohai Automotive Systems Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and rules regarding external guarantees (担保). The content includes legal references, internal control measures, approval processes, risk management, and disclosure responsibilities. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is a governance-related document detailing internal rules and management practices concerning external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6376 characters) and detailed procedural content support this classification with high confidence.
2020-08-31 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled "渤海汽车系统股份有限公司 关联交易决策制度" which translates to "Bohai Automotive Systems Co., Ltd. Related Party Transaction Decision System." It is a detailed policy document outlining the principles, definitions, management, decision-making, disclosure, and responsibilities related to related party transactions within the company. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, Shanghai Stock Exchange Listing Rules, and internal company articles. The document is a governance and compliance manual rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not a report publication announcement or a brief notice but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-08-31 Chinese
中信建投证券股份有限公司关于渤海汽车系统股份有限公司部分募集资金投资项目变更、延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding changes and delays in the use of raised funds by Bohai Automotive Systems Co., Ltd. It references regulatory approvals, fundraising details, project changes, and includes opinions from the board, independent directors, and supervisory board. The document is not a full annual or interim report but a specialized report focused on fundraising project changes and compliance with regulatory requirements. It is not a simple announcement or certification but a substantive report on fundraising project changes and their implications. This fits the category of Capital/Financing Update (CAP), as it deals with changes in the use of raised capital and related financing matters.
2020-08-30 Chinese
关于部分募集资金投资项目变更、延期及使用募集资金对子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Bohai Automotive System Co., Ltd. regarding changes, delays, and usage of raised funds for investment projects, including capital injection into subsidiaries. It discusses the original and new investment projects, amounts, reasons for changes, approvals by the board and independent directors, and regulatory compliance. The document references non-public stock issuance, fund usage, project delays, and capital injections. It is a regulatory announcement about capital raising and fund usage changes, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it deals with fundraising, investment project changes, and capital injections into subsidiaries.
2020-08-30 Chinese
第七届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 7th Board of Directors of Bohai Automotive System Co., Ltd. It includes voting results on various company matters such as approval of the 2020 semi-annual report, changes in use of raised funds, changes in accounting policies, organizational changes, and plans for a shareholders meeting. The document is not the semi-annual report itself but a board meeting resolution announcement. It references other documents published on the Shanghai Stock Exchange website but does not contain substantive financial statements or detailed financial analysis itself. The document is primarily about board decisions and approvals, including organizational and policy changes, which fits the category of Board/Management Information (MANG). The document length is 3403 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report. Therefore, the correct classification is MANG with high confidence.
2020-08-30 Chinese

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