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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 2017-10-10 Proxy Solicitation & In…
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
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 second extraordinary general meeting of shareholders (临时股东大会) for 山东滨州渤海活塞股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to participate. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is about 2993 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-10-10 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 6th Board of Directors of Shandong Binzhou Bohai Piston Co., Ltd. It includes details about asset and liability transfers to a wholly-owned subsidiary, amendments to the company's articles of association, and the scheduling of a second extraordinary general meeting of shareholders. The document contains voting results and procedural details related to board decisions. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1844 characters), and it is not merely an announcement of a report but contains substantive board decisions and voting results. Therefore, the appropriate classification is MANG with high confidence.
2017-10-10 Chinese
关于拟将与活塞生产、经营相关的资产及负债划转至全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by 山东滨州渤海活塞股份有限公司 regarding the planned transfer of assets and liabilities related to piston production and operations to its wholly-owned subsidiary. It details the asset and liability values, the rationale for the transfer, and the accounting treatment. The document is structured as a corporate announcement about an internal asset and liability transfer within the group, including board and shareholder approvals. It does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, earnings release, or audit report. It is not a regulatory filing about voting results, nor a management or governance report. The document is a specific corporate announcement about capital structure and asset reorganization within the company, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains detailed information about the asset transfer, not just a notice of report publication, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2017-10-10 Chinese
独立董事对关于拟将与活塞生产、经营相关的资产及负债划转至滨州渤海活塞有限公司的独立意见
Board/Management Information Classification · 85% confidence The document is an independent director's opinion on a proposed asset and liability transfer related to piston production and operations within the company. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange listing rules. The content is a formal opinion rather than a full report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a certification or a brief announcement. It is a governance-related document expressing independent directors' views on a corporate restructuring matter within the company. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to company management and board matters, including opinions from independent directors on corporate actions.
2017-10-10 Chinese
2017年1-7月财务报表审计报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as "财务报表附注 2017 年 1-7 月" which translates to "Financial Statement Notes for January to July 2017." It contains detailed accounting policies, financial statement notes, and explanations of accounting treatments for various financial items such as financial instruments, inventories, fixed assets, and investments. The document covers a period shorter than a full fiscal year (7 months), indicating it is an interim or quarterly report. The length of the document (15,000 characters) and the detailed financial data confirm it is not a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H2 2017
2017-10-10 Chinese
2017年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2017 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process, attendees' qualifications, and voting results. It is not a report of financial performance, audit, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is typically classified under regulatory filings related to legal compliance and shareholder meeting procedures rather than the meeting materials themselves or voting results announcements. The document length is 2669 characters, which is relatively short and focused on legal opinion rather than full meeting materials or voting results. Therefore, the best fit is Regulatory Filings (RNS).
2017-09-15 Chinese

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