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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 2020-04-29 Regulatory Filings
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年度审计报告
Regulatory Filings
2020-04-29 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "渤海汽车系统股份有限公司 股东大会议事规则" which translates to "Bohai Automotive Systems Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules, procedures, rights, and obligations related to the shareholders' meetings, including the organization, conduct, voting procedures, proposal submissions, and legal compliance of shareholder meetings. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining the internal rules and procedures for shareholder meetings. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full rules document, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2020-04-29 Chinese
关于利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement by 渤海汽车系统股份有限公司 (Bohai Automotive Systems Co., Ltd.) for the fiscal year 2019. It details the proposed cash dividend per share, the total amount of dividends, the reasons for the dividend payout ratio being below 30%, and the company's financial performance and industry context. It also mentions the board of directors' approval and the need for shareholder meeting approval. The document does not contain full financial statements or comprehensive financial data but focuses on the dividend distribution plan and related explanations. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2455 characters, which is consistent with an announcement rather than a full annual or interim report. Therefore, the appropriate classification is DIV with high confidence.
2020-04-29 Chinese
第七届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 7th Supervisory Board of Bohai Automotive System Co., Ltd. It includes approvals of various reports such as the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Profit Distribution Plan, 2019 Annual Report and Summary, 2019 Internal Control Evaluation Report, and others. The document also mentions voting results and procedural compliance. The content is primarily about the meeting decisions and approvals rather than the full reports themselves. The document length is 2218 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves.
2020-04-29 Chinese
第七届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Bohai Automotive System Co., Ltd. It includes approvals of various reports such as the 2019 Board Work Report, General Manager Work Report, Financial Final Accounts Report, Profit Distribution Plan, and others. It also mentions the convening of the 2019 Annual General Meeting and related procedural matters. The document is not the full annual report itself but a board meeting resolution announcement that includes decisions on reports and proposals to be submitted to the shareholders' meeting. The document length is about 3,055 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2020-04-29 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2020. The report is unaudited as stated in the text. The content is comprehensive and covers a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is an announcement or a summary; it contains substantive financial data and analysis. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-29 Chinese

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