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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 2018-03-29 Regulatory Filings
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
董事会关于公司股票价格波动是否达到《关于规范上市公司信息披露及相关各方行为的通知》（证监公司字[2007]128号）第五条相关标准的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of 渤海汽车系统股份有限公司 regarding whether the company's stock price fluctuations meet the criteria set out in a regulatory notice (证监公司字[2007]128号) related to information disclosure and market behavior. It discusses stock price movements, trading suspension, and compliance with regulatory standards. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory compliance explanation related to stock price behavior and disclosure requirements, not a financial report or announcement of voting results. Given the nature and length (1018 characters), it is a regulatory announcement explaining compliance with disclosure rules. Therefore, the appropriate classification is Regulatory Filings (RNS).
2018-03-29 Chinese
董事会关于公司重大资产重组履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation from the board of directors of Bohai Automotive Systems Co., Ltd. regarding the completeness, compliance, and validity of legal documents submitted for a major asset restructuring transaction. It discusses the statutory procedures followed, approvals obtained, and legal compliance related to the acquisition of a 75% stake in TRIMET Automotive Holding GmbH. The content focuses on the procedural and legal aspects of a major asset restructuring rather than presenting financial statements or results. It is not an announcement of a report but a formal statement about the restructuring process and legal documentation. This fits the category of a Capital/Financing Update (CAP), as it relates to a significant financing and capital transaction update involving asset acquisition and restructuring.
2018-03-29 Chinese
未来三年股东分红回报规划（2018-2020年）
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan regarding the company's shareholder dividend distribution policy for the years 2018-2020. It outlines principles, specific dividend distribution methods, decision-making processes, and governance related to dividends. It is not a full financial report, earnings release, or regulatory filing but a formal announcement of the company's dividend policy and plans. This fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution planning and shareholder returns.
2018-03-29 Chinese
独立董事关于第六届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's sixth board of directors' 24th meeting. It covers topics such as a major asset purchase, a non-public stock issuance, a three-year shareholder return plan, and accounting policy changes. The document is a formal opinion related to board meeting resolutions and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor is it a simple announcement or certification. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and management opinions on significant corporate actions.
2018-03-28 Chinese
2018年度非公开发行股票预案
Capital/Financing Update Classification · 95% confidence The document is titled as a 2018 non-public stock issuance plan (非公开发行股票预案) by Bohai Automotive Systems Co., Ltd. It details the background, purpose, issuance plan, pricing, number of shares, use of proceeds, and regulatory approvals related to a non-public offering of shares. It includes extensive information about the issuance process, intended use of funds (including acquisition and projects), and regulatory compliance. The document is a detailed issuance proposal and plan, not a simple announcement or a report of financial results. It is not an annual or interim report, nor an earnings release or management discussion. It is clearly a capital/financing update related to a non-public stock issuance and associated fundraising activities. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-03-28 Chinese
关于公司股票暂不复牌的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 渤海汽车系统股份有限公司 regarding the continued suspension (停牌) of its stock trading due to a major asset restructuring (重大资产重组). It details the timeline of the suspension, references multiple prior announcements about the progress of the restructuring, and states that the stock will remain suspended until the Shanghai Stock Exchange completes its review. The document does not contain financial statements or detailed financial data but is an update on the status of the stock suspension and related regulatory process. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about trading suspension and restructuring progress, not a full report or financial statement.
2018-03-28 Chinese

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