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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 2025-08-12 Capital/Financing Update
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
第四届监事会第二十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 4th Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. It includes approval of a convertible bond issuance plan, bond terms, issuance scale, interest rates, redemption clauses, and related procedural authorizations. It also covers the approval of the bond listing application, establishment of a special account for raised funds, and a proposal to abolish the Supervisory Board and amend the Articles of Association. The document is a formal announcement of corporate governance decisions and financing plans, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive content and detailed resolutions. The focus on bond issuance and related approvals classifies it as a Capital/Financing Update (CAP).
2025-08-12 Chinese
向不特定对象发行可转换公司债券网上路演公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an online roadshow for the issuance of convertible bonds by Shanghai Kaizhong Materials Technology Co., Ltd. It includes details about the issuance approval by the China Securities Regulatory Commission, the issuance method, and the schedule and URL for the online roadshow. The document is short (1134 characters) and serves as a notice to investors about the roadshow event related to a financing activity. It does not contain financial statements or detailed financial data, nor is it a full report. Therefore, it is best classified as a Capital/Financing Update (CAP).
2025-08-12 Chinese
上海凯众材料科技股份有限公司募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules, procedures, and governance related to the management, storage, and use of funds raised by the company through stock issuance or other equity securities. It extensively references regulatory requirements, internal controls, disclosure obligations, and oversight mechanisms related to the use of raised capital. The document is a detailed policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules for managing fundraising capital. This fits best under a regulatory or governance-related filing. Since it is a detailed internal management system document related to governance and compliance, the most appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2025-08-12 Chinese
向不特定对象发行可转换公司债券发行公告
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement regarding the issuance of convertible corporate bonds by Shanghai Kaizhong Materials Technology Co., Ltd. It includes extensive information about the bond issuance, such as issuance scale, pricing, terms, interest rates, conversion price adjustments, redemption and repurchase clauses, investor eligibility, subscription procedures, and regulatory approvals. The document references regulatory approvals from the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It is not a financial report, earnings release, or management discussion but a formal announcement of a capital raising event through convertible bonds. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is lengthy and detailed, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2025-08-12 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Kaizhong Materials Technology Co., Ltd. It includes approval of a convertible bond issuance plan, bond terms, issuance scale, use of proceeds, amendments to the company charter, governance changes such as the cancellation of the supervisory board, and plans to convene an extraordinary shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or report publication. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG).
2025-08-12 Chinese
上海凯众材料科技股份有限公司对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures regarding external guarantees, including approval authorities, responsibilities, contract management, execution, monitoring, and disclosure requirements. It references relevant laws and regulations but does not contain financial statements, audit results, or financial performance data. It is a governance-related document outlining internal rules and management practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (5444 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-12 Chinese

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