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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 2017-05-04 AGM Information
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2016年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of 山东滨州渤海活塞股份有限公司, including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 4015 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2017-05-04 Chinese
关于投资设立子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company about its plan to invest in and establish a subsidiary company. It details the investment amount, purpose, risks, and impact on the company. There is no financial report, earnings data, or regulatory certification. The document is a corporate announcement about capital investment and organizational structure changes, specifically about setting up a subsidiary. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best classification is CAP with high confidence.
2017-05-04 Chinese
独立董事对公司拟变更公司名称的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the company's independent directors regarding a proposed change in the company's name. It references regulatory guidelines and company bylaws but does not contain financial data, earnings, or detailed reports. It is a governance-related statement about a corporate action to be submitted to the shareholders. This fits best under Board/Management Information (MANG) as it relates to a governance decision and board opinion rather than a full report or announcement of voting results.
2017-05-04 Chinese
第六届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 6th Board of Directors of Shandong Binzhou Bohai Piston Co., Ltd. It details board decisions such as company name change proposals, establishment of subsidiaries and branches, and the scheduling of the 2016 Annual General Meeting. The document includes voting results for each resolution and confirms compliance with company law and articles of association. There is no financial data, audit information, or detailed report content. It is not a full annual report, interim report, or earnings release. The document is clearly a Board/Management Information announcement about board meeting decisions and management resolutions. Therefore, the correct classification is MANG (Board/Management Information). The document length (1404 characters) and content support this classification with high confidence.
2017-05-04 Chinese
关于山东滨州渤海活塞股份有限公司2016年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings Classification · 85% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2016 for 山东滨州渤海活塞股份有限公司. It contains specific financial data related to related party transactions, balances, and accounting subjects. The document length is 3013 characters, which is relatively short but contains substantive financial data rather than just an announcement or certification. It is not a full annual or interim report, nor is it an earnings release or management discussion. It is a specialized financial disclosure related to related party transactions and fund usage, which typically falls under Regulatory Filings (RNS) as it does not fit the other specific categories like Annual Report, Audit Report, or Capital Update. There is no indication that this is a report publication announcement or a proxy solicitation. Therefore, the best classification is Regulatory Filings (RNS).
2017-04-28 Chinese
独立董事对公司相关问题的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on various company matters including related party transactions, use of raised funds, profit distribution proposal, and internal control self-evaluation for the year 2016. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content is a formal opinion letter rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. The document length is short (1666 characters) and it serves as a regulatory compliance opinion by independent directors. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Annual Report, Audit Report, or Interim Report.
2017-04-28 Chinese

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