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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 2016-04-20 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2015年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2015 Annual General Meeting (AGM) of shareholders for the company 山东滨州渤海活塞股份有限公司. It includes details such as the date and location of the meeting, voting procedures, agenda items to be discussed and voted on (including the 2015 annual report and financial statements), and instructions for shareholders on how to attend and vote. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to the AGM. The document length is 3418 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-20 Chinese
子公司为母公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from the board of directors of 山东滨州渤海活塞股份有限公司 regarding a guarantee provided by a subsidiary company to the parent company. It details the guarantee amount, the parties involved, and the board's approval. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement about a financing-related guarantee arrangement, which fits best under Capital/Financing Update (CAP). The document length is short (1427 characters), and it is not merely announcing the publication of a report but providing substantive information about the guarantee. Therefore, the appropriate classification is CAP with high confidence.
2016-04-20 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled "2015 年年度报告" which translates to "2015 Annual Report". It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, risk disclosures, and audited financial statements. The document references the audit report with an unqualified opinion from an accounting firm, detailed financial figures for the fiscal year 2015, and comprehensive management commentary. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-04-20 Chinese
关于使用暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shandong Binzhou Bohai Piston Co., Ltd. regarding the use of temporarily idle raised funds for cash management. It details the authorization by the board to use up to RMB 300 million of idle raised funds to invest in principal-protected financial products with a term not exceeding 12 months. The document includes background on the raised funds, usage status, investment details, risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is a formal announcement about the company's financing fund management activities rather than a financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly results. It is not a report publication announcement since it contains substantive details about the cash management plan and approvals. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including the use of raised funds for cash management.
2016-04-20 Chinese
中国银河证券股份有限公司关于公司2015年度募集资金存放与使用专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2015年度募集资金存放与使用专项核查报告" which translates to "2015 Annual Special Audit Report on the Deposit and Use of Raised Funds". It is issued by China Galaxy Securities as the sponsor institution for Shandong Binzhou Bohai Piston Co., Ltd. The document details the verification and audit of the company's use and management of funds raised through a non-public stock issuance in 2014. It includes detailed information on the deposit, management, and use of the raised funds, as well as audit opinions from an accounting firm. The document is a standalone audit report focusing on the compliance and proper use of raised funds, not a full annual report or interim financial report. It is not a simple announcement or certification but contains substantive audit findings and verification results. Therefore, it fits the category of an Audit Report / Information (AR). The document length (4627 characters) is sufficient to contain detailed audit information rather than just an announcement. Hence, the classification is AR with high confidence. FY 2015
2016-04-20 Chinese
关于公司2015年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory report regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2015 of Shandong Binzhou Bohai Piston Co., Ltd. It is issued by a certified public accounting firm and references the audit of the company's 2015 financial statements. The document includes a summary table of related party transactions and non-operating fund occupation, and it explicitly states that it is a special explanation report for disclosure purposes only, not a full audit report or annual report. The document is about a specific audit-related disclosure on related party transactions and fund occupation, which fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on specific accounting and regulatory compliance issues, not the full annual report or financial statements. The length (5987 characters) and content confirm it is a detailed report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2016-04-20 Chinese

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