Skip to main content
Bohai Automative Systems Co., Ltd. logo

Bohai Automative Systems Co., Ltd. — Investor Relations & Filings

Ticker · 600960 LEI · 3003001NWEYD1FTJ4B40 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,831 across all filing types
Latest filing 2014-05-29 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
2013年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2013 Annual General Meeting (AGM) of Shandong Binzhou Bohai Piston Co., Ltd. It includes voting results on various proposals such as the 2013 board report, supervisory board report, financial statements, profit distribution plan, and other corporate governance matters. The document also confirms the legality and validity of the meeting and voting procedures, supported by a legal opinion. The content is focused on the official results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is under 5,000 characters and it is a formal announcement of voting results at the AGM, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-05-29 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 100% 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 resolutions passed at the fifteenth meeting of the fifth board. It details changes in the composition of board committees and the appointment of a new deputy general manager. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory certifications. The content focuses on board and management changes, which aligns with the category for announcements about changes in the company's board or senior management.
2014-05-29 Chinese
2013年度股东大会的法律意见书
AGM Information Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the 2013 Annual General Meeting (AGM) of the company. It details the convening, attendance, and voting procedures of the AGM, confirming their compliance with laws and company regulations. It does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process. The document is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2014-05-29 Chinese
关于召开2013年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2013 Annual General Meeting (AGM) of shareholders for Shandong Binzhou Bohai Piston Co., Ltd. It includes details such as the meeting date, location, voting procedures, agenda items to be discussed and voted on (including the 2013 annual reports and financial statements), and instructions for shareholders on attendance and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the AGM. The document length is 3620 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2014-05-19 Chinese
关于山东滨州渤海活塞股份有限公司以自筹资金预先投入募投项目专项说明的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by a certified public accounting firm regarding the company's use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It includes an audit opinion on the company's compliance with the Shanghai Stock Exchange's fundraising management rules and confirms the accuracy of the special explanation report as of April 30, 2014. The document is titled as a "专项审核报告" (special audit report) and contains detailed audit conclusions and responsibilities, but it is not a full annual or interim financial report. It is a standalone audit report related to a specific regulatory requirement about fundraising and capital use, not a general financial statement or earnings release. Therefore, it fits the category of Audit Report / Information (AR). The document length is 3081 characters, which is sufficient to contain substantive audit content rather than just an announcement or certification. Hence, the classification is AR with high confidence. Q1 2014
2014-05-14 Chinese
中国银河证券股份有限公司关于山东滨州渤海活塞股份有限公司使用募集资金置换预先已投入募集资金投资项目的自筹资金的保荐意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from China Galaxy Securities regarding the use of raised funds by Shandong Binzhou Bohai Piston Co., Ltd. It discusses the approval and verification of the company's use of raised funds to replace self-raised funds previously invested in projects. The document includes references to regulatory approvals, specific financial figures, audit reports, and compliance with stock exchange rules. It is a specialized report related to the management and use of raised capital funds, with an audit opinion from the sponsor institution. This fits the description of a Capital/Financing Update (CAP), as it provides an update on the company's fundraising and the use of those funds, rather than a full annual or interim report or a simple announcement. The document length is 2278 characters, which is sufficient for a detailed update but not a full annual report. Therefore, the most appropriate classification is CAP.
2014-05-14 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.