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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 2018-06-19 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
关于收到《中国证监会行政许可申请受理单》的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from Bohai Automotive Systems Co., Ltd. regarding the receipt of an administrative license application acceptance notice from the China Securities Regulatory Commission (CSRC) for a non-public issuance of new shares. It states that the application has been accepted for review but approval is still uncertain. The document is brief (521 characters) and serves as a regulatory update on the status of a capital raising approval process, not the actual issuance or detailed financial report. It fits the category of Capital/Financing Update (CAP) as it relates to company fundraising activities and regulatory approval status.
2018-06-19 Chinese
2018年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2018 Third Extraordinary General Meeting of Shareholders" of Bohai Automotive Systems Co., Ltd. It contains the meeting agenda, instructions, and detailed proposals regarding confirmation of related party transactions for 2017 and anticipated related party transactions for 2018. The content is clearly meeting materials prepared for a shareholders' meeting, including agenda items and voting matters. There is no financial statement or report data presented, only meeting materials and proposals for shareholder consideration. The document length is 2633 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-06-19 Chinese
关于更换保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representative (保荐代表人) for a specific stock issuance project. It includes details about the replacement of the sponsor representative and their qualifications. There is no financial data, no report attached or referenced as being published, and no mention of annual or interim reports, earnings, or other financial disclosures. This type of announcement relates to management or board-level changes concerning sponsorship roles in financing or stock issuance projects, but it is not a direct capital/financing update or a full management change announcement. Given the specificity, it best fits under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2018-06-11 Chinese
关于补充确认2017年度关联交易的公告
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 supplementary confirmation of related party transactions for the fiscal year 2017. It details the nature of the related party transactions, the parties involved, pricing principles, and the independent directors' opinions. The document is a formal disclosure of related party transactions and their approval process, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. The document is also relatively short (2646 characters) and serves as a regulatory announcement about related party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-07 Chinese
关于2018年度新增日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by 渤海汽车系统股份有限公司 regarding the expected new daily related-party transactions for the year 2018. It details the nature of the transactions, the related parties involved, pricing principles, and the independent directors' opinions. The document is an announcement of anticipated related-party transactions requiring shareholder approval, not a financial report or detailed management discussion. It does not contain financial statements or earnings data. The document length is 2692 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2018-06-07 Chinese
第七届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Bohai Automotive Systems Co., Ltd. It details resolutions passed in the second meeting of the seventh supervisory board, specifically regarding the supplementary confirmation of related party transactions for the fiscal year 2017 and anticipated related party transactions for 2018. The document includes voting results and states that these matters will be submitted to the shareholders' meeting for approval. The content focuses on governance and compliance with company law and articles of association, rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a regulatory announcement about board/supervisory resolutions related to related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2018-06-07 Chinese

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