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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 2018-04-27 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
独立董事2017年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' 2017 Annual Work Report" for 渤海汽车系统股份有限公司. It details the independent directors' qualifications, attendance at board and shareholder meetings, committee operations, supervision of annual report preparation and audit, focus on key governance issues such as related party transactions, external guarantees, use of raised funds, senior management nominations and remuneration, performance forecasts, appointment of accounting firms, dividend policies, compliance with commitments, information disclosure, and internal control execution. The content is a detailed narrative of the independent directors' activities and oversight during the fiscal year 2017, which aligns with a Management Report or similar governance oversight report. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a simple announcement. It is a detailed management-related report focusing on governance and oversight by independent directors, which fits best under Board/Management Information (MANG). The document length is 4393 characters, which is substantial but not a brief announcement. Therefore, the best classification is MANG with high confidence.
2018-04-27 Chinese
关于归还募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (510 characters) regarding the return of raised funds (募集资金) by the company. It references a prior board resolution about using idle raised funds temporarily for working capital and states that the funds have now been fully returned. There is no detailed financial data, no full report, and the document is essentially a formal notification of a capital-related event. It is not a full financial report, audit, or earnings release. The content fits best under Capital/Financing Update (CAP) as it concerns the use and return of fundraising proceeds.
2018-04-26 Chinese
重大资产购买预案摘要（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "重大资产购买预案摘要（修订稿）" which translates to "Summary of Major Asset Purchase Plan (Revised)". It details a significant asset acquisition transaction by 渤海汽车系统股份有限公司 involving the purchase of 75% shares of TRIMET Automotive Holding GmbH. The document includes detailed descriptions of the transaction parties, transaction price, valuation, payment methods, approvals, commitments, and risk disclosures. It references regulatory approvals, audit and evaluation work pending completion, and compliance with Chinese securities laws and stock exchange rules. The document is comprehensive and substantive, focusing on a major asset purchase transaction and its implications, consistent with a Capital/Financing Update. It is not a full annual or interim report, nor an earnings release or legal proceeding report. It is not a proxy, voting result, or management change announcement. The document is lengthy (15,000 characters) and contains detailed transaction information, not merely an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-04-24 Chinese
关于上海证券交易所《关于对渤海汽车系统股份有限公司重大资产购买预案信息披露的问询函》回复的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 渤海汽车系统股份有限公司 responding to an inquiry from the Shanghai Stock Exchange regarding a major asset purchase plan. It includes extensive financial data, operational details, customer and supplier information, and independent financial advisor opinions. The content focuses on the disclosure and explanation of a significant asset acquisition transaction, including financial analysis, risk factors, and related party transactions. The document is not a full annual or quarterly report but a regulatory response related to a major transaction. It is not a simple announcement of a report but a substantive disclosure document related to a capital transaction. Therefore, the filing type best fitting this document is 'Capital/Financing Update' (CAP).
2018-04-24 Chinese
关于公司重大资产购买预案修订说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 渤海汽车系统股份有限公司 regarding revisions to a major asset purchase plan. It details updates and supplementary disclosures to the original asset purchase proposal, including transaction overview, pricing, risks, asset details, and other related information. The document is relatively short (2807 characters) and serves as a notice about changes to a transaction plan rather than the full transaction documents or financial reports. It does not contain financial statements or comprehensive financial data but focuses on the update of a capital transaction plan. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2018-04-24 Chinese
北京市金杜律师事务所关于《问询函》之专项法律意见书
Regulatory Filings Classification · 95% confidence The document is a specialized legal opinion letter issued by a law firm (北京市金杜律师事务所) regarding an inquiry letter from the Shanghai Stock Exchange about a major asset purchase plan by 渤海汽车系统股份有限公司. It discusses the terms of a share purchase agreement, specifically focusing on penalty clauses related to the transaction. The document is a legal opinion related to a transaction and regulatory inquiry, not a financial report, earnings release, or management discussion. It is not a full audit report or annual report but a legal opinion addressing regulatory questions. The document is not a brief announcement or a proxy statement but a detailed legal opinion letter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2018-04-24 Chinese

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