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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 2016-09-19 Declaration of Voting R…
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
2016年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2016 third extraordinary general meeting (临时股东大会) of Shandong Binzhou Bohai Piston Co., Ltd. It details the legality and compliance of the meeting procedures, attendees' qualifications, and voting results. The document is not a report of financial results, audit, or management discussion, but a legal opinion related to a shareholders' meeting. It is not a simple announcement but a formal legal opinion letter. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the official voting results and legal validation of a shareholders' meeting resolutions.
2016-09-19 Chinese
2016年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2016 Third Extraordinary General Meeting of Shareholders" of Shandong Binzhou Bohai Piston Co., Ltd. It details the meeting date, location, attendance, voting results on several proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of a shareholder meeting, not on the meeting materials or presentations themselves. It is an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2257 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2016-09-19 Chinese
关于重大资产重组项目发行方案调整获得北京市国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the approval of an adjustment to a major asset restructuring issuance plan by a government asset supervision committee. It mentions the issuance of shares for asset purchase and private placement fundraising, and that the plan requires shareholder meeting approval and regulatory approval before implementation. The document is short (560 characters) and serves as an announcement of a financing/capital structure update rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2016-09-19 Chinese
第六届董事会第十一次会议决议公告（修订版）
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 6th Board of Directors of Shandong Binzhou Bohai Piston Co., Ltd. It includes voting results on various proposals related to adjustments in share issuance prices and mechanisms for a major asset restructuring and capital raising. The document also announces the scheduling of a third extraordinary general meeting of shareholders. The content focuses on board decisions and related corporate governance matters, specifically about share issuance pricing adjustments and related approvals. There is no indication that this is a full annual or interim financial report, audit report, earnings release, or other financial statement. It is not a proxy solicitation or voting results announcement per se, but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive board meeting resolutions rather than just a brief announcement or report publication notice, so it is not RPA or RNS. Confidence is high due to clear identification of board meeting resolutions and voting results on corporate actions.
2016-09-12 Chinese
2016年第三次临时股东大会会议资料（修订版）
AGM Information Classification · 95% confidence The document is titled as materials for the "2016 Third Extraordinary General Meeting of Shareholders" of Shandong Binzhou Bohai Piston Co., Ltd. It contains the meeting agenda, voting instructions, and detailed proposals to be discussed and voted on during the meeting, including adjustments to share issuance price mechanisms and signing of financial service agreements. The content is clearly meeting materials prepared for a shareholder meeting rather than the announcement of voting results or the voting results themselves. The document length is 3470 characters, which is relatively short but contains substantive meeting agenda and proposals, typical of AGM Information materials. There is no indication that this is a report publication announcement or a voting results declaration. Therefore, the document fits best under AGM Information (AGM-R).
2016-09-12 Chinese
第六届监事会第八次会议决议公告（修订版）
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth supervisory board's eighth meeting of Shandong Binzhou Bohai Piston Co., Ltd. It details decisions regarding adjustments to the share issuance price and mechanisms related to a major asset restructuring and capital raising. The document includes voting results and references to prior board and shareholder meetings but does not contain financial statements or detailed financial analysis. It is primarily an announcement of corporate governance decisions related to capital restructuring, not a full report or financial disclosure. The content fits best under Capital/Financing Update (CAP) as it concerns updates on share issuance pricing and capital raising mechanisms.
2016-09-12 Chinese

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