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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 2019-12-02 Board/Management Inform…
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
关于变更董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board secretary, including the resignation of the previous secretary and the appointment of a new one. It contains no financial data, no report or presentation, and no mention of voting results or other report types. The content fits the category of Board/Management Information, as it relates to changes in senior management positions within the company.
2019-12-02 Chinese
关于延长非公开发行股票锁定期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Bohai Automotive Systems Co., Ltd. regarding the extension of the lock-up period for shares issued in a non-public offering. It details the share issuance, lock-up commitments, and conditions under which the lock-up period is extended. The document is relatively short (1092 characters) and focuses on a specific capital/financing matter related to share issuance and lock-up periods. There is no financial statement or comprehensive report content. Therefore, it fits best under Capital/Financing Update (CAP).
2019-11-18 Chinese
第七届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifteenth meeting of the seventh board of directors of Bohai Automotive Systems Co., Ltd. It includes voting results on the approval of the company's 2019 third quarter report and an agenda item regarding anticipated related party transactions for 2019. The document is short (929 characters) and primarily reports on board meeting decisions and voting outcomes. It does not contain the full third quarter financial report or detailed financial statements, but rather announces the approval of such a report and other board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. It is not an Interim/Quarterly Report (IR) because it lacks substantive financial data, nor is it a Declaration of Voting Results (DVA) since it covers multiple board resolutions, not shareholder voting results. Therefore, the correct classification is MANG with high confidence.
2019-10-30 Chinese
第七届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Bohai Automotive Systems Co., Ltd. It details the approval of the company's 2019 third quarter report and an agenda regarding anticipated related party transactions for 2019. The document is short (856 characters) and primarily serves as a formal announcement of decisions made in a board meeting rather than containing the full quarterly report or detailed financial data. It does not contain comprehensive financial statements or substantive analysis, but rather the approval of such reports and related transactions. Therefore, it is not an Interim/Quarterly Report (IR) itself but an announcement related to board decisions. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-10-30 Chinese
独立董事关于第七届董事会第十五次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on matters related to the 15th meeting of the 7th board of directors of Bohai Automotive Systems Co., Ltd. It discusses approval and opinions on related party transactions for the year 2019. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange listing rules. It is a formal opinion letter from independent directors rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related filing providing independent directors' opinions on board matters.
2019-10-30 Chinese
2019年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第三季度报告" which translates to "2019 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the third quarter of 2019. The report is unaudited as stated in the text. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (specifically the third quarter). This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report). 9M 2019
2019-10-30 Chinese

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