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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 Governance 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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from 渤海汽车系统股份有限公司 regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws, including changes to share repurchase rules, board structure, and governance procedures. The document is a formal notice of these changes and states that the revised Articles will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report content; rather, it is a governance-related announcement about internal company rules and board/management structure. Therefore, the document fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2020-04-29 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "2019 年年度报告" which translates to "2019 Annual Report". It contains detailed financial data, company business overview, management discussion and analysis, risk disclosures, and audited financial statements. The document is lengthy (15,000 characters) and includes comprehensive financial and operational information for the fiscal year 2019. It also mentions an audit report with an unqualified opinion by an accounting firm, which is typical for an annual report. The content matches the description of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report (10-K) filing type. There is no indication that this is merely an announcement or a summary, but rather the full report itself. FY 2019
2020-04-29 Chinese
2019年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告书" which translates to "Internal Control Audit Report." It is issued by a certified public accounting firm and includes detailed internal control audit opinions, evaluation reports, and attachments related to the internal control audit of the company 渤海汽车系统股份有限公司 for the year ending December 31, 2019. The content focuses on the audit of internal controls over financial reporting, the evaluation of internal control effectiveness, and the identification and rectification of internal control deficiencies. There is no indication that this is a full annual report (10-K) or interim report, nor is it a simple announcement or certification. The document is a standalone audit report specifically about internal controls, which fits the definition of an Audit Report / Information (AR). The document length (over 11,000 characters) and detailed substantive content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2020-04-29 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related report issued by Zhongxinghua Certified Public Accountants LLP concerning Bohai Automotive Systems Co., Ltd. It specifically addresses the non-operating fund occupation and other related party fund transactions for the fiscal year 2019. The document includes an auditor's special explanation, references to the 2019 audited financial statements, and attachments such as the CPA firm's licenses and certificates. It is not a full annual report but a standalone audit-related report focusing on a specific issue related to related-party transactions and fund usage. The presence of an auditor's opinion and detailed audit-related disclosures aligns with the definition of an Audit Report / Information (AR). The document is substantive and not merely an announcement or certification, so it is not classified as RNS or RPA.
2020-04-29 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中兴华会计师事务所) as the auditor for the company's 2020 financial and internal control audits. It details the auditor's qualifications, personnel, independence, and audit fees, as well as the approval process by the board and independent directors. The document does not contain actual audit reports or financial statements but is a formal announcement about the auditor appointment for the upcoming fiscal year. The document length is 2675 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR), as it relates to audit information but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor appointment and related information, it is best classified as AR rather than 10-K or RPA. FY 2020
2020-04-29 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 渤海汽车系统股份有限公司 (Bohai Automotive Systems Co., Ltd.). It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is a comprehensive governance document outlining the internal rules, board structure, shareholder rights, and company management practices. It does not contain financial statements, earnings data, or audit opinions as standalone reports would. It is not an announcement or a brief summary but a full governance charter. Therefore, the document fits the category of Governance Information (CGR).
2020-04-29 Chinese

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