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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 2019-04-29 Audit Report / Informat…
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年度合并及母公司财务报表审计报告书
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2018 of 渤海汽车系统股份有限公司, issued by 中兴华会计师事务所 (Zhongxinghua Certified Public Accountants LLP). It contains detailed auditor opinions, audit basis, key audit matters, management responsibilities, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content matches the characteristics of a standalone audit report rather than a full annual report or other filing types. Therefore, the correct classification is Audit Report / Information (AR).
2019-04-29 Chinese
第七届监事会第五次会议决议公告
Interim / Quarterly Report Classification · 90% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the seventh Supervisory Board of Bohai Automotive System Co., Ltd. It includes approvals of various reports such as the 2018 Supervisory Board Work Report, 2018 Financial Final Accounts Report, 2018 Profit Distribution Plan, 2018 Annual Report and Summary, Internal Control Self-Evaluation Report, Internal Control Audit Report, and other related financial and operational reports. The document also discusses the approval of the 2019 Q1 Report and adjustments to investment projects and accounting policies. The content is comprehensive and includes substantive financial data and management decisions, indicating it is a formal report rather than a brief announcement or certification. The presence of multiple annual and quarterly reports and detailed financial and operational information aligns with the characteristics of an Interim / Quarterly Report (IR) or Annual Report (10-K). However, since it includes the 2019 first quarter report and multiple other reports but is not a full annual report by itself, and given the detailed financial data and analysis, the best fit is Interim / Quarterly Report (IR). The document length is 2631 characters, which is relatively short but contains substantive financial data and multiple report approvals, so it is not a mere announcement. Therefore, the classification is IR with high confidence. FY 2018
2019-04-29 Chinese
董事会审计委员会2018年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of the Board of Directors for the year 2018, detailing the committee's activities, supervision of external auditors, internal audit guidance, review of financial reports, and internal control evaluation. It references compliance with regulatory guidelines and audit work but does not contain the full annual financial statements or the complete annual report itself. The document length is 1802 characters, which is relatively short and focused on the committee's audit work and oversight rather than the full company annual report. This matches the description of an Audit Report / Information filing, which includes standalone audit reports and related audit committee reports, rather than the full Annual Report (10-K). Therefore, the appropriate classification is AR (Audit Report / Information). FY 2018
2019-04-29 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled '2018 年年度报告' which translates to '2018 Annual Report'. It contains detailed financial data, including profit distribution plans, audited financial statements, management discussion and analysis, business overview, risk disclosures, and other comprehensive information typical of a full annual report. The document length is substantial (15,000 characters), and it includes audited financial results with a standard unqualified audit opinion from an accounting firm. It also includes detailed sections such as company overview, financial indicators, business segments, and governance information. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-04-29 Chinese
关于2018年度现金分红情况的补充说明公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from 渤海汽车系统股份有限公司 regarding the 2018 annual cash dividend distribution plan. It details the profit distribution proposal, board meeting approval, dividend amount per share, and rationale for the dividend payout. It also references the company's financial results and the use of retained earnings. The document is not a full annual report or financial statement but a specific announcement about dividend amounts and related shareholder information. It fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment details, and related shareholder information. The document length is short (1748 characters), consistent with a dividend announcement rather than a full report.
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使用部分闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal independent financial advisor's verification opinion regarding the use of idle raised funds by Bohai Automotive Systems Co., Ltd. It references regulatory approvals, fundraising details, and compliance with listing rules and supervisory guidelines. The document focuses on the verification and approval of the temporary use of idle raised funds to supplement working capital, including the review of the company's fundraising and investment projects. It does not contain financial statements or detailed financial performance data but is a formal opinion and verification report related to fundraising and capital use compliance. This fits best under the category of Capital/Financing Update (CAP), as it deals with the use and management of raised capital and compliance with related regulations.
2019-04-29 Chinese

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