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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 2019-12-29 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
关于2019年度新增日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 渤海汽车系统股份有限公司 regarding the expected daily related party transactions for the year 2019. It details the nature, pricing, and amounts of these transactions, introduces the related parties and their relationships with the company, and includes independent directors' opinions and board meeting resolutions. The document is a formal disclosure about related party transactions, which is a regulatory announcement rather than a financial report or management discussion. It does not contain financial statements, earnings data, or detailed management analysis. It is not a report publication announcement since it contains substantive content about the transactions themselves. Therefore, the document fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2019-12-29 Chinese
第七届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 渤海汽车系统股份有限公司 regarding the approval of an agenda item about estimated daily related-party transactions for 2019. It includes details of the related-party transactions and voting results. The document is short (1374 characters) and is a formal announcement of a board meeting decision, not a full financial report or audit. It does not contain financial statements or detailed financial analysis. It is not an Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing about management changes or legal proceedings. It is a board/management related announcement about internal company decisions. Therefore, the best fitting category is Board/Management Information (MANG).
2019-12-29 Chinese
独立董事关于第七届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Bohai Automotive Systems Co., Ltd. regarding the company's 2019 daily related party transactions and their approval by the board. 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 governance, specifically about approval of related party transactions. It is not an annual report, audit report, earnings release, or any financial report. It is also not a simple announcement or certification but a governance-related opinion. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on company transactions.
2019-12-29 Chinese
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 渤海汽车系统股份有限公司 (Bohai Automotive Systems Co., Ltd.) regarding the approval of estimated new daily related-party transactions for the year 2019. It includes details of the transactions, voting results, and mentions that the matter does not require shareholder meeting approval. The document is titled as a board meeting resolution announcement and does not contain financial statements or comprehensive financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results declaration. The content fits best under Board/Management Information (MANG) as it relates to board decisions and disclosures about related-party transactions approved by the board.
2019-12-29 Chinese
关于发行股份及支付现金购买资产并募集配套资金暨关联交易之部分限售股解禁并上市流通的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance of shares, payment for asset purchases, and the lifting of restrictions on certain restricted shares allowing them to be listed and traded. It includes details about the number of shares, dates of listing, shareholding changes, and confirmations from regulatory bodies and financial advisors. The content focuses on share issuance, capital raising, and share circulation rather than financial results, management changes, or legal proceedings. The document length is 2707 characters, which is relatively short but contains substantive information about share issuance and capital structure changes. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-12-23 Chinese
中信建投证券股份有限公司关于渤海汽车系统股份有限公司发行股份购买资产并募集配套资金暨关联交易之部分限售股解禁并上市流通的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the unlocking and listing of restricted shares related to a company's issuance of shares and cash payment for asset acquisition and fundraising. It references regulatory approvals, share issuance details, lock-up periods, and compliance with relevant laws and stock exchange rules. The document is not a full financial report but a specialized verification opinion on a specific capital market transaction involving restricted shares becoming tradable. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. This type of document fits best under Capital/Financing Update (CAP) as it deals with share issuance, capital raising, and related compliance verification.
2019-12-23 Chinese

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