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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 2016-05-31 Audit Report / Informat…
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
中国银河证券股份有限公司关于公司使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a securities company (China Galaxy Securities) regarding the use of idle raised funds by Shandong Binzhou Bohai Piston Co., Ltd. It references regulatory guidelines on the management and use of raised funds, details the amount and usage plan of the funds, and confirms compliance with relevant laws and approvals. The document is a verification or audit opinion on the temporary use of idle raised funds to supplement working capital, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but is a regulatory compliance and audit-related opinion. Therefore, it fits best under Audit Report / Information (AR). The document length is 2124 characters, which is short but contains substantive audit opinion content, not just an announcement or certification letter. Hence, it is not RPA or RNS. Confidence is high due to clear regulatory and audit context. FY 2015
2016-05-31 Chinese
第六届监事会第六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions from the sixth meeting of the sixth supervisory board of Shandong Binzhou Bohai Piston Co., Ltd. It extensively discusses the approval of a major asset restructuring involving issuance of shares and cash to purchase assets, as well as raising supporting funds through private placement. The document includes detailed terms of the transaction, pricing, payment methods, share issuance plans, lock-up periods, and related agreements. It also references compliance with regulatory requirements such as the China Securities Regulatory Commission (CSRC) approvals and includes audit and valuation reports related to the transaction. The content is focused on the company's capital and financing activities, specifically a major asset acquisition and related fundraising. It is not a full annual or interim report, nor a simple announcement of voting results or a proxy statement. Given the detailed nature of the financing and capital structure changes, this document fits best under the category of Capital/Financing Update (CAP).
2016-05-31 Chinese
2015年度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 2015 Annual General Meeting (AGM) of the company. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals related to the 2015 fiscal year. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and resolutions. It is also not a report publication announcement or a regulatory filing. Given the content focuses on the AGM and the legal opinion on it, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results and legal opinions, not just an announcement of a report publication, so it is not RPA. Therefore, the classification is DVA with high confidence.
2016-05-12 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2015 Annual General Meeting (AGM) resolution announcement for Shandong Binzhou Bohai Piston Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2015 annual reports, financial statements, profit distribution plan, and other corporate matters. The document includes voting percentages and confirms the legality and validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 4166 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-12 Chinese
2015年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2015 年年度股东大会会议资料" which translates to "2015 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2015 AGM, including the board of directors' work report, supervisory board report, financial statements, profit distribution plan, internal control reports, audit reports, and other proposals to be discussed and voted on during the AGM. The document also includes meeting procedures, voting methods, and shareholder rights during the meeting. The content is consistent with materials prepared and distributed for an Annual General Meeting rather than the full annual report or other filings. The length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of a report. Therefore, the document fits the category of AGM Information (AGM-R).
2016-05-04 Chinese
关于与海纳川、江森控股签署谅解备忘录的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a Memorandum of Understanding (MOU) between the company (渤海活塞) and other parties for a potential joint venture. It explicitly states that the MOU is non-binding and that further evaluations and approvals are required. The document does not contain financial statements or detailed financial data, nor does it present a full report. It is a corporate announcement about a potential future transaction and cooperation intention, not a formal merger filing or financial report. The document length is short (2355 characters), and it is primarily an announcement of a cooperation memorandum. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other categories.
2016-05-04 Chinese

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