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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 2024-12-17 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
众华会计师事务所（特殊普通合伙）关于上海凯众材料科技股份有限公司向不特定对象发行可转换公司债券申请文件的审核问询函的答复
Capital/Financing Update Classification · 95% confidence The document is a detailed response from an accounting firm to a Shanghai Stock Exchange inquiry regarding a company's application for issuing convertible bonds to unspecified investors. It contains extensive financial and operational details about the company's fundraising project, including investment plans, market analysis, competitive advantages, production capacity, and order status. The content focuses on the company's capital raising activities and the use of proceeds from the convertible bond issuance. There is no indication that this is a full annual or quarterly report, audit report, or earnings release. Instead, it is a detailed capital/financing update related to a specific fundraising event and the associated project. The document length is substantial (15,000 characters), and it contains substantive financial and operational data related to the financing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-12-17 Chinese
关于2024年股票期权与限制性股票激励计划预留授予结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the reserved grant results of a 2024 stock option and restricted stock incentive plan by Shanghai Kaizhong Materials Technology Co., Ltd. It details the number of stock options reserved, the grant dates, exercise prices, vesting periods, performance conditions, and the accounting impact of the stock option plan. The document is a formal announcement of the stock option grant results and related details, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/annual financial results. It is not a report publication announcement since it contains substantive information about the stock option plan grant. The content fits best under Capital/Financing Update (CAP) as it relates to company financing activities through stock option grants and equity incentives.
2024-12-16 Chinese
监事会关于公司2024年股票期权与限制性股票激励计划预留授予激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board of Shanghai Kaizhong Materials Technology Co., Ltd. regarding the verification and public disclosure of the reserved stock option and restricted stock incentive plan recipients for 2024. It includes details about the internal verification process, compliance with relevant laws and regulations, and confirmation that the incentive recipients meet the legal and regulatory requirements. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an official announcement related to the company's stock incentive plan and compliance verification, which fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about internal compliance and incentive plan verification rather than a financial report or management change announcement.
2024-12-02 Chinese
2024年股票期权与限制性股票激励计划预留授予激励对象名单（授予日）
Regulatory Filings Classification · 90% confidence The document is a short announcement (759 characters) detailing the reserved stock options and restricted stock incentive plan for certain management and key technical personnel. It lists the names and positions of the incentive recipients and the allocation of stock options. There is no financial data, no mention of a report being attached or published, and no regulatory certification. The content focuses on stock option allocation to management and key employees, which is related to remuneration or incentive plans but does not detail executive compensation broadly. It is not a full remuneration report (DEF 14A) but rather a specific announcement about stock option grants. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock option incentives, since it does not fit other more specific categories like Share Issue/Capital Change (SHA) or Remuneration Information (DEF 14A).
2024-11-20 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Shanghai Kaizhong Materials Technology Co., Ltd. It details decisions on stock incentive plan adjustments, capital changes, and stock option grants. The text includes voting results and references to related announcements on the stock exchange website. It does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2024-11-20 Chinese
上海东方华银律师事务所关于上海凯众材料科技股份有限公司2024年股票期权与限制性股票激励计划预留授予相关事项之法律意见书
Regulatory Filings
2024-11-20 Chinese

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