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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 2019-05-24 AGM 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
2018年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of the company. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals related to the 2018 fiscal year. The document is not the actual annual report or financial statements but a legal opinion on the AGM process and resolutions. It is a detailed document related to the AGM, including voting results and legal compliance, which fits the category of AGM Information (AGM-R). The document length is over 6000 characters, indicating it is not a brief announcement but a substantive report on the AGM proceedings.
2019-05-24 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2018 Annual General Meeting (AGM) of 渤海汽车系统股份有限公司, dated May 24, 2019. It details the meeting attendance, voting results on various proposals including the 2018 financial report, profit distribution plan, audit reports, and other corporate matters. The content is focused on the official voting results and resolutions passed at the AGM, including shareholder votes and legal witness statements. There is no full financial report or detailed financial statements included, only the announcement of the resolutions and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6884 characters) and detailed voting tables further support this classification as a voting results announcement rather than the full Annual Report or other filings.
2019-05-24 Chinese
2018年度业绩及现金分红说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance and cash dividend explanation meeting for the fiscal year 2018. It references the 2018 annual report and profit distribution plan but does not contain the report itself or detailed financial data. The document is short (1190 characters) and serves to inform investors about the upcoming online meeting where the company will discuss the 2018 results and dividends. This fits the definition of an AGM Information (AGM-R) type document, as it is a presentation or material shared during a general meeting, specifically an earnings and dividend explanation session. It is not the full annual report (10-K) or an earnings release (ER), but a meeting announcement and invitation for investor interaction.
2019-05-13 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2018 年年度股东大会会议资料" which translates to "2018 Annual General Meeting (AGM) materials". It contains detailed agenda items for the 2018 AGM, including the board of directors' work report, financial statements, profit distribution plan, internal control reports, audit reports, and various proposals to be discussed and voted on during the AGM. The document also includes meeting procedures, voting methods, and shareholder rights during the meeting. The content is consistent with materials prepared and distributed for an Annual General Meeting rather than the full annual report itself or other filings. The document length is substantial (15,000 characters), indicating it is the meeting materials, not just an announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2019-05-13 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2016年发行股份购买资产并募集配套资金2018年度募集资金存放与实际使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from an independent financial advisor (中信建投证券股份有限公司) regarding the 2018 annual verification of the storage and actual use of funds raised by 渤海汽车系统股份有限公司 through a 2016 share issuance for asset purchase and fundraising. It includes detailed financial figures, project investment progress, regulatory compliance references, and audit opinions. The content focuses on the management, use, and verification of raised funds for a specific fiscal year (2018), with extensive financial data and analysis. This matches the characteristics of a Capital/Financing Update (CAP) report, as it deals with fundraising activities, capital usage, and compliance with regulatory fundraising management rules. It is not an announcement of a report, nor a full annual or interim financial report, nor a certification or proxy material. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-04-29 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2014年非公开发行股票2018年度募集资金存放与实际使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company regarding the 2018 annual verification of the storage and actual use of funds raised in a 2014 non-public stock issuance by Bohai Automotive Systems Co., Ltd. It includes specific financial figures about the raised funds, their management, usage, and compliance with regulatory requirements. The document also contains an auditor's opinion on the fund usage and a verification opinion from the securities company. The content focuses on the management and use of capital raised through a financing activity, with detailed tables and explanations about the investment projects funded by the raised capital. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report but a substantive report itself, with actual financial data and analysis related to capital usage. Therefore, the appropriate classification is CAP with high confidence.
2019-04-29 Chinese

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