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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 1,830 across all filing types
Latest filing 2025-12-16 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
北京德和衡律师事务所关于渤海汽车系统股份有限公司召开2025年第五次临时股东会的法律意见书
Regulatory Filings
2025-12-16 Chinese
2025年第五次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 fifth extraordinary shareholders meeting of Bohai Automotive System Co., Ltd. It includes details about the meeting date, location, attendance, voting results on director elections, and legal witness statements. The content focuses on the outcomes of shareholder votes and procedural compliance, typical of a Declaration of Voting Results & Voting Rights Announcements. The document is short (1458 characters) and does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a Proxy Solicitation or Management Report either. Therefore, the best classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-16 Chinese
第九届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board of directors meeting, including election of a new chairman and adjustments to board committees. It details the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings beyond the board meeting. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-16 Chinese
2025年第五次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2025 fifth extraordinary shareholders meeting of Bohai Automotive Systems Co., Ltd. It includes meeting instructions, agenda, and a proposal for the election of directors with candidate biographies. The content focuses on the meeting procedures and board member election proposals, which are typical for shareholder meeting materials. The document length is about 3,047 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data, earnings information, or audit content. The document is not an announcement of voting results but the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-12-09 Chinese
第九届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including election of directors and appointment of a senior executive. It references voting results and meeting procedures but does not contain financial data or detailed management discussion. The content focuses on board and senior management changes and meeting decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-11-30 Chinese
关于聘任公司常务副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new executive officer, specifically the appointment of Mr. Zhu Yu as the company's Executive Vice General Manager. It details his qualifications, previous positions, and confirms compliance with relevant laws and regulations. There is no financial data, no report or presentation attached, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2025-11-30 Chinese

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