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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 2020-03-02 Capital/Financing Update
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
独立董事关于第七届董事会第二十次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion on the termination of a non-public share issuance and withdrawal of the application documents. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to board matters and capital issuance decisions, specifically about terminating a financing activity. It is not a full report, earnings release, or audit report. Given the focus on the termination of a capital raising event and withdrawal of application, this fits best under Capital/Financing Update (CAP). The document length is short and contains substantive content, so it is not a mere announcement or certification.
2020-03-02 Chinese
第七届监事会第十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (604 characters) regarding a resolution passed by the company's supervisory board to terminate a non-public stock issuance and withdraw the application. It includes voting results and confirms compliance with company law and procedures. There are no financial statements or detailed financial data presented. The document is an official announcement of a board decision related to capital raising activities but does not provide a full report or detailed financial analysis. Given the short length and nature of the content, it is best classified as a Capital/Financing Update (CAP).
2020-03-02 Chinese
第七届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 渤海汽车系统股份有限公司 regarding the termination of a non-public stock issuance and withdrawal of the application. It includes details about the meeting date, voting results, and references a related announcement on the Shanghai Stock Exchange website. The content is a formal announcement of a board decision, not a full report or financial statement. It does not contain financial data or detailed report content, so it is not an Annual Report, Interim Report, or similar. It is also not a regulatory filing or certification letter. The document fits best under Board/Management Information (MANG) as it announces a board resolution and decision.
2020-03-02 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2020 first extraordinary shareholders meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on several proposals, and legal witness statements. It does not contain financial statements or detailed financial analysis, but rather the official voting results and resolutions passed at the shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2311 characters, which is consistent with a voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA.
2020-02-11 Chinese
2020年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and resolutions of a company's 2020 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting process, attendance, and voting results. The document does not contain financial statements or financial performance data, nor is it a report of voting results alone. Instead, it is a legal opinion related to a shareholders' meeting. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting and resolutions.
2020-02-11 Chinese
关于2020年第一次临时股东大会的延期公告
Regulatory Filings Classification · 95% confidence The document is a notice about the postponement of the 2020 first extraordinary general meeting of shareholders (临时股东大会延期公告). It provides details about the original and new meeting dates, voting procedures, and reasons for the delay due to COVID-19. The document is short (1295 characters) and does not contain any financial statements or detailed financial data. It is an announcement related to a shareholder meeting, specifically about the postponement of the meeting date, not the meeting materials or results themselves. Therefore, it fits best into the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2020-02-04 Chinese

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