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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 2016-03-18 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年第一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 issued by a law firm regarding the convening, attendance, voting procedures, and resolutions of a company's 2016 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting procedures and voting results. The document is not the meeting materials themselves, nor is it a simple announcement of voting results. It is a legal opinion related to the shareholder meeting. Given the content and nature, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results and procedures of the shareholder meeting. The document length is under 5,000 characters, but it contains detailed voting results and legal opinions, not just a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2016-03-18 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Shandong Binzhou Bohai Piston Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2290 characters, which is consistent with a detailed voting results announcement rather than a full report or proxy statement. Therefore, the appropriate classification is DVA with high confidence.
2016-03-18 Chinese
北京新能源汽车股份有限公司拟增资扩股项目评估报告（摘要）
Capital/Financing Update Classification · 95% confidence The document is an asset appraisal report for a capital increase and share expansion project of Beijing New Energy Automobile Co., Ltd. It includes detailed valuation methods (asset-based and income-based), valuation results, and a professional statement by certified asset appraisers. The document is titled as an "Evaluation Report (Summary)" and contains no indication that it is an announcement or a brief summary. It is a standalone detailed appraisal report related to a financing event (capital increase). This fits best under the category of Capital/Financing Update (CAP), as it provides valuation information supporting a capital increase transaction. The document length is 3806 characters, which is relatively short but contains substantive valuation content, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report, Interim Report, or Audit Report. It is not a legal proceeding or management change. Hence, the best classification is CAP with high confidence.
2016-03-14 Chinese
关于不披露北京新能源汽车股份有限公司评估报告全文的说明
Regulatory Filings Classification · 95% confidence The document is a detailed explanation and disclosure related to an asset valuation report for an equity investment transaction by Shandong Binzhou Bohai Piston Co., Ltd. It discusses the valuation methods (income approach and asset-based approach), assumptions, discount rates, and rationale for choosing the income approach for valuing Beijing New Energy Automobile Co., Ltd. The document is not the valuation report itself but an explanatory note about the valuation report and its summary disclosure. It references an earlier announcement about the capital increase transaction and explains why the full valuation report is not disclosed. The document contains detailed financial and valuation methodology information but is not a full annual or interim financial report, nor is it an earnings release or audit report. It is a regulatory announcement explaining the non-disclosure of the full valuation report and providing summary valuation information related to a capital increase transaction. Therefore, it fits best under Regulatory Filings (RNS) as a regulatory announcement and explanation rather than the valuation report itself or a capital/financing update announcement.
2016-03-14 Chinese
2016年第一次临时股东大会会议资料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "2016 年第一次临时股东大会会议资料" which translates to "2016 First Extraordinary General Meeting (EGM) Materials". It contains detailed agenda items, meeting instructions, and proposals to be discussed and voted on at the shareholders' meeting. The content includes proposals for approval, voting procedures, and legal opinions related to the meeting. There are no financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or publication notice, but the actual meeting materials for a shareholders' meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings, especially for an extraordinary general meeting. Therefore, the correct classification is PSI with high confidence.
2016-03-14 Chinese
独立董事关于山东滨州股份有限公司关联交易的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion on a related party transaction involving the company's subscription to a capital increase in another company. It references internal governance documents and the independent directors' role in approving related party transactions. The document is short (581 characters) and consists mainly of an opinion and signatures, without financial data or detailed report content. It is not an annual report, audit report, or financial statement. It is also not a regulatory filing or announcement of voting results. The content fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure about a related party transaction approval by independent directors.
2016-03-07 Chinese

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