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Shanghai Carthane Co., Ltd — Investor Relations & Filings

Ticker · 603037 ISIN · CNE100002Z73 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,058 across all filing types
Latest filing 2025-09-05 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603037

About Shanghai Carthane Co., Ltd

https://www.carthane.com/enindex

Shanghai Carthane Co., Ltd. specializes in the research, development, production, and sale of high-performance polyurethane elastomers and automotive components. The company's core product portfolio includes polyurethane shock absorption components such as jounce bumpers, spring seats, and dust covers, as well as lightweight pedal assemblies for brake, clutch, and accelerator systems. Utilizing advanced material science, the firm provides customized vibration control and structural solutions designed to enhance vehicle comfort and safety. Its products are widely integrated into the global automotive supply chain, serving major original equipment manufacturers and Tier 1 suppliers. The company focuses on technical innovation in polyurethane formulations and precision manufacturing processes to meet rigorous performance standards for vehicle dynamics and durability.

Recent filings

Filing Released Lang Actions
2025年第二次临时股东会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting of Shareholders" of Shanghai Kaizhong Materials Technology Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals for shareholder voting, including election of board members, remuneration plans, share repurchase and cancellation, and amendments to the company charter. The content is focused on the meeting process and the proposals to be voted on by shareholders, which is typical for materials distributed for a shareholder meeting. There is no financial data or report analysis present, nor is it a transcript or announcement of results. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2025-09-05 Chinese
独立董事提名人声明（梁元聪）
Regulatory Filings
2025-09-05 Chinese
独立董事提名人声明（周源康）
Regulatory Filings
2025-09-05 Chinese
关于召开2025年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting (临时股东会) of Shanghai Kaizhong Materials Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy voting instructions. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting itself. There is no indication that this is a report of voting results or a summary of the meeting outcomes. The document length is about 4694 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting, including notices of meeting and related materials.
2025-09-05 Chinese
关于调整2023年限制性股票激励计划回购价格并回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding the adjustment of the repurchase price and the repurchase and cancellation of part of the restricted stock under the 2023 restricted stock incentive plan. It details the number of shares repurchased and cancelled, the adjusted repurchase price, the approval procedures, the impact on the company's share capital structure, and legal opinions. The document is a formal disclosure about a share repurchase and cancellation related to an employee stock incentive plan, not a full financial report or earnings release. It is not a report publication announcement or a certification. The content fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares, including repurchase and cancellation of restricted stock.
2025-09-05 Chinese
独立董事提名人声明（郑松林）
Regulatory Filings
2025-09-05 Chinese

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