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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 1,830 across all filing types
Latest filing 2026-01-30 Proxy Solicitation & In…
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
关于召开2026年第二次临时股东会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2026 second extraordinary general meeting of shareholders (临时股东会) for Bohai Automobile System Co., Ltd. It details the meeting date, voting methods, agenda items (such as election of a director), voting procedures, and attendance instructions. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is an announcement informing shareholders about the meeting and how to participate. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it were reporting results, but since it is a notice of the meeting itself, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and is a detailed notice rather than a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is PSI with high confidence.
2026-01-30 Chinese
关于公司董事辞任暨选举蓝世红女士为非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the election of a new non-independent director. It includes details about the departing director, the reasons for resignation, and the qualifications of the newly elected director. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2026-01-30 Chinese
第九届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Bohai Automotive Systems Co., Ltd. It details the convening of the 18th meeting of the 9th board, the election of a new director, and the decision to convene a shareholders' meeting. It includes voting results and references to other announcements for further details. The content focuses on board decisions and management changes rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2026-01-30 Chinese
2025年年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast (业绩预告) for 渤海汽车系统股份有限公司. It provides preliminary estimated net profit figures for the full fiscal year 2025, including expected net profit and net profit excluding non-recurring items. It explicitly states that the data is preliminary, unaudited, and based on internal financial department calculations. The document also includes explanations for the profit changes and risk warnings. The document length is 1702 characters, which is relatively short and does not contain full financial statements or detailed financial analysis. It is a forward-looking earnings forecast rather than a full annual report or earnings release. According to the filing definitions, an earnings forecast or performance guidance document is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts with key highlights only. Therefore, the appropriate classification is ER with high confidence. FY 2025
2026-01-30 Chinese
北京德和衡律师事务所关于渤海汽车系统股份有限公司召开2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a 2026 first extraordinary shareholders' meeting (临时股东会) of Bohai Automotive Systems Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data, nor is it an announcement of financial results or a report on management or governance beyond the legal opinion on the meeting process. It is not a report publication announcement since it is a substantive legal opinion document, but it is not a financial or management report either. The content fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of shareholder voting at a general meeting. The document length is 3600 characters, which is relatively short but contains detailed legal opinion on the shareholder meeting and voting results, not just a brief announcement. Therefore, the best classification is DVA with high confidence.
2026-01-16 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at an extraordinary shareholders meeting (临时股东会决议公告) held on January 16, 2026. It includes voting results on various proposals such as amendments to the Articles of Association, shareholder meeting rules, board meeting rules, remuneration management system, and related party transactions. The document also confirms the legality and validity of the meeting and voting process, witnessed by lawyers. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results, management changes, or regulatory filings. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2850 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2026-01-16 Chinese

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