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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 2015-11-06 Regulatory Filings
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
独立董事候选人声明（熊守美）
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and commitments. It is not a financial report, earnings release, or regulatory filing about financial performance. It is also not an announcement of board changes but a candidate's formal declaration for nomination. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2015-11-06 Chinese
关于召开2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2015 first extraordinary general meeting of shareholders (临时股东大会) for the company 山东滨州渤海活塞股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as amendments to company articles, election of directors and supervisors), voting instructions, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2015-11-06 Chinese
公司章程（2015修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 山东滨州渤海活塞股份有限公司. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, auditing, and other governance-related provisions. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2015-11-06 Chinese
独立董事提名人声明（熊守美）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at a company, detailing qualifications, legal compliance, and independence criteria. It is a formal declaration related to board member nomination rather than a financial report, earnings release, or regulatory filing about financial performance. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It is related to board/management information, specifically about a director nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination details, supporting this classification with high confidence.
2015-11-06 Chinese
独立董事关于董事会选举董事、监事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of board members and supervisors at a company's board meeting. It discusses compliance with company law, nomination procedures, qualifications of candidates, and approval to submit proposals to a shareholders' meeting. There is no financial data, no audit or financial report, no earnings release, no legal proceeding update, no capital or financing update, and no mention of regulatory filings or certifications. The content is focused on board/management information, specifically about board member elections and related opinions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short but contains substantive content about board changes, not just an announcement or notice, so it is not RPA or RNS.
2015-11-06 Chinese
第五届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 5th Board of Directors of Shandong Binzhou Bohai Piston Co., Ltd. It includes information about amendments to the company's articles of association, board re-election, revisions to board and shareholder meeting rules, and independent director remuneration. It also provides detailed biographies of the new board members and specific changes to governance documents. The content focuses on board and management changes, governance rules, and internal company regulations rather than financial results or audit information. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a simple announcement of a report publication but a substantive governance and board-related disclosure. Therefore, the most appropriate classification is Board/Management Information (MANG).
2015-11-06 Chinese

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