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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 2017-01-24 Capital/Financing Update
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
关于使用募集资金置换预先投入的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the use of raised funds to replace previously invested self-raised funds in investment projects. It includes details about the fundraising, approvals from the board and supervisory committee, independent director opinions, and compliance with regulatory requirements. The document is relatively short (3254 characters) and focuses on the announcement of the use of funds rather than providing comprehensive financial statements or detailed financial performance data. It does not contain full financial reports or earnings data but rather a specific update on capital usage related to fundraising and investment projects. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-01-24 Chinese
独立董事关于公司使用募集资金置换预先投入的自筹资金的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors of Shandong Binzhou Bohai Piston Co., Ltd. regarding the company's use of raised funds to replace self-raised funds previously invested in a project. It references compliance with regulatory guidelines on the management and use of raised funds and confirms the legality and appropriateness of the transaction. The document is a formal opinion or statement related to a specific financing or capital use matter, not a full financial report, audit, or general regulatory filing. It is not a report publication announcement or certification letter but a specific management/board opinion on capital use. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short but contains substantive content about capital use and compliance, not just an announcement or certification.
2017-01-24 Chinese
第六届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shandong Binzhou Bohai Piston Co., Ltd. It details resolutions passed at the 14th meeting of the 6th board, including approval of fund replacement, amendments to the company charter, election of board committees, and approval to register issuance of medium-term notes. The content focuses on board decisions and management-level approvals rather than financial results or reports. There is no indication of full financial statements or detailed financial performance data. The document is a corporate governance announcement about board meeting resolutions and management decisions, fitting the Board/Management Information category.
2017-01-24 Chinese
第六届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 6th Supervisory Board of Shandong Binzhou Bohai Piston Co., Ltd. It includes voting results on specific company matters such as the use of raised funds to replace self-raised funds and amendments to the company's articles of association. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content aligns with announcements related to board or management decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming this classification with high confidence.
2017-01-24 Chinese
关于山东滨州渤海活塞股份有限公司以自筹资金预先投入募投项目专项说明的专项鉴证报告
Audit Report / Information Classification · 95% confidence The document is a specialized assurance report (专项鉴证报告) issued by a registered accounting firm regarding the use of self-raised funds pre-invested in a fundraising project by Shandong Binzhou Bohai Piston Co., Ltd. It includes detailed financial and regulatory compliance information related to the company's fundraising and investment projects, referencing specific regulatory guidelines and audit standards. The document is not a full annual or interim report but a standalone audit-related assurance report focused on a specific financial matter (use of funds and compliance). It contains audit opinions and verification of financial data related to the fundraising project, which aligns with the definition of an Audit Report / Information (AR). The document length (8061 characters) and content confirm it is the report itself, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2017-01-24 Chinese
中信建投证券股份有限公司关于山东滨州渤海活塞股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易实施情况之独立财务顾问核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding a company's issuance of shares and payment of cash to purchase assets, along with a fundraising plan and related party transactions. It includes comprehensive information about the transaction scheme, pricing, issuance quantity, lock-up arrangements, fundraising details, decision-making procedures, approvals from regulatory bodies, and implementation status. The document is lengthy (15,000 characters) and contains substantive financial and procedural details about a major asset restructuring and capital raising event. It is not a brief announcement or a certification letter but a full advisory report on the transaction implementation. This fits the category of Capital/Financing Update (CAP), as it provides updates on company fundraising, financing activities, and capital structure changes related to a major asset acquisition and fundraising event.
2017-01-03 Chinese

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