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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 2018-05-21 Declaration of Voting R…
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
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2017 Annual General Meeting (AGM) of 渤海汽车系统股份有限公司, held on May 21, 2018. It includes voting results on multiple proposals, election of directors and supervisors, dividend distribution, amendments to company articles, and other corporate governance matters. The content is typical of an AGM resolution announcement, providing official voting outcomes and decisions made by shareholders during the meeting. There is no indication that this is the full annual report or financial statements, nor is it a proxy solicitation or a management discussion. The document is not a brief announcement but a comprehensive record of AGM resolutions and voting results. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-21 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company regarding the resolutions passed at the first meeting of the seventh board of directors. It details the election and appointment of key board members and senior management positions, including chairman, vice chairman, general manager, board secretary, and committee members. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2018-05-21 Chinese
关于2017年年度报告中环境保护相关情况的补充公告
Environmental & Social Information Classification · 95% confidence The document is a supplementary announcement related to the environmental protection section of the company's 2017 Annual Report. It references the original 2017 Annual Report and provides additional details specifically about environmental protection compliance and data. The document is relatively short (3577 characters) and explicitly states it is a supplement to the annual report, not the full report itself. It also mentions that the full annual report is available on the stock exchange website. Therefore, this document is an announcement supplementing the annual report, focusing on environmental and social information. Given the content is detailed environmental data and compliance information, it fits best under Environmental & Social Information (SR).
2018-05-21 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "渤海汽车系统股份有限公司 2017 年年度股东大会会议资料" which translates to "Bohai Automotive Systems Co., Ltd. 2017 Annual General Meeting (AGM) Materials." The content includes detailed agenda items for the 2017 Annual General Meeting held in May 2018, including proposals for shareholder approval, reports on major asset purchases, non-public stock issuance plans, board reports, financial reports, audit reports, and other corporate governance matters. The document is clearly a collection of materials prepared for and presented at the Annual General Meeting, including meeting agenda, voting items, and explanatory notes. It is not the annual report itself, nor a regulatory filing or announcement of a report. The length (15,000 characters) and detailed content confirm it is the meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2018-05-14 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及支付现金购买资产并募集配套资金暨关联交易之2017年度持续督导报告暨持续督导总结报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from an independent financial advisor regarding a company's issuance of shares and cash to purchase assets, along with a fundraising transaction and related party transactions. It includes extensive information about the transaction structure, pricing, approvals, lock-up arrangements, and compliance with regulatory requirements. The document references specific regulatory approvals, legal frameworks, and detailed financial and procedural disclosures related to a major asset restructuring and capital raising event. This type of document is characteristic of a continuous supervision report or ongoing monitoring report related to a major asset restructuring and capital raising transaction, which is a specialized form of audit or compliance reporting rather than a full annual or interim financial report. It is not a simple announcement or a brief summary but a comprehensive supervisory report by an independent financial advisor on the transaction's implementation and compliance. Therefore, the most appropriate classification is Audit Report / Information (AR), as it is a standalone report focusing on the audit and supervision of a specific transaction and compliance with regulatory requirements, rather than a full annual report or earnings release. FY 2017
2018-05-11 Chinese
减值测试审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an impairment test audit report related to a major asset restructuring involving share issuance and cash payment for asset acquisition. It references regulatory rules from the China Securities Regulatory Commission and details about the asset purchase, valuation reports, and impairment testing procedures. The content is focused on the impairment test report for the injected assets in a major asset restructuring, which is a standalone audit or valuation report related to accounting and asset valuation, not a full annual or interim report. The document length is about 3,000 characters, which is consistent with a detailed audit or valuation report rather than a brief announcement or a full annual report. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2017
2018-05-11 Chinese

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