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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 2020-05-22 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
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for 渤海汽车系统股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 financial reports, profit distribution, internal control reports, and other corporate governance matters. It also includes lawyer's witness statements confirming the legality of the meeting and resolutions. The content is focused on the official announcement of the AGM resolutions and voting outcomes rather than the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a brief notice but a full announcement of voting results. Hence, the classification is DVA with high confidence.
2020-05-22 Chinese
关于境外子公司部分复产的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the partial resumption of production at an overseas subsidiary due to the COVID-19 pandemic. It includes details about the impact on operations, customer order status, and future plans for production recovery. The document is short (644 characters) and serves as a business update rather than a financial report or regulatory filing. It does not contain financial statements, audit information, or detailed management discussion. It is an operational announcement informing investors about business conditions and risks. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous company announcements that do not fit other specific categories.
2020-05-10 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2019 年年度股东大会会议资料" which translates to "2019 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2019 AGM, including reports such as the Board of Directors' work report, Supervisory Board report, financial statements, profit distribution plan, internal control reports, and proposals for reappointment of auditors and amendments to company bylaws. The document also includes meeting procedures, voting methods, and shareholder rights during the AGM. The content is consistent with materials prepared and shared for an Annual General Meeting rather than the full annual report or other filings. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of the meeting or report publication. Therefore, the document fits the category of AGM Information (AGM-R).
2020-05-08 Chinese
关于2019年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2019 Annual General Meeting (AGM) of 渤海汽车系统股份有限公司. It details the date of the AGM, the proposal submitted by a major shareholder, the voting procedures, and the agenda items to be discussed and voted on at the AGM. The document does not contain the actual AGM materials or reports but rather informs shareholders about the changes to the AGM agenda and voting arrangements. The document length is relatively short (2941 characters) and serves as a notice about the AGM and its proposals, fitting the description of AGM Information (AGM-R).
2020-05-08 Chinese
2019年度业绩及现金分红说明会预告公告
Investor Presentation Classification · 95% confidence The document is a short announcement (1194 characters) about a scheduled online meeting for a 2019 annual performance and cash dividend explanation session. It references the 2019 annual report and profit distribution plan but does not contain any financial statements or detailed financial data itself. The document invites investors to participate in a webcast to discuss the company's 2019 results and dividend plans. It is essentially a notice about an upcoming investor presentation event rather than the presentation or report itself. According to the 'MENU VS MEAL' rule, such a short announcement about a meeting or presentation is best classified as an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an explanation meeting (a presentation) and not just announcing the report's publication, the best fit is Investor Presentation (IP).
2020-05-08 Chinese
关于监事辞职及补选监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor and the election of a new supervisor. It includes details about the resignation, the legal implications, and the nomination of a new supervisor with a personal resume attached. There are no financial statements, audit information, or regulatory certifications. The content clearly relates to changes in company governance personnel, specifically the supervisory board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or announcement of a report publication.
2020-04-29 Chinese

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