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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 2024-11-06 Call Transcript
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
关于召开2024年第三季度业绩说明会的公告
Call Transcript Classification · 95% confidence The document is an announcement about the scheduling of a 2024 third quarter earnings conference call (业绩说明会) by Shanghai Kaizhong Materials Technology Co., Ltd. It references that the 2024 Q3 report has already been disclosed on the Shanghai Stock Exchange website. The document details the date, time, location, and participation method for the earnings call, including how investors can submit questions. It does not contain actual financial data or the report itself, but rather is an invitation and information about the upcoming earnings call event. According to the classification rules, such announcements about earnings calls are classified as Call Transcript (CT) if they contain the transcript, or as Regulatory Filings (RNS) if they are just announcements. However, since this is specifically an announcement of the earnings explanation meeting (performance briefing), it fits best under Call Transcript (CT) category as it is about the earnings call event. Confidence is high because the document explicitly states it is an earnings explanation meeting and provides details for participation.
2024-11-06 Chinese
关于变更公司注册资本及修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding changes in the company's registered capital and amendments to the company's articles of association. It details the approval of profit distribution and capital increase plans at the 2023 Annual General Meeting, the issuance of restricted stock incentives, and the resulting changes in share capital. The document also mentions that the proposal requires shareholder approval and subsequent registration with regulatory authorities. The content is focused on corporate governance and capital structure changes rather than financial results, audit opinions, or detailed financial statements. It is not a full annual or interim report, nor is it a simple notice of dividend or voting results. The document is a formal announcement of capital changes and related governance amendments, fitting the category of Share Issue/Capital Change (SHA). The document length is short (1093 characters), but it contains substantive information about capital changes, not just a report publication announcement or regulatory filing. Therefore, the appropriate classification is SHA with high confidence.
2024-10-29 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Kaizhong Materials Technology Co., Ltd. It reports the decisions made at the 18th meeting of the 4th board, including approval of the 2024 Q3 report proposal, a proposal to change registered capital and amend the articles of association, and a proposal to convene the 2024 first extraordinary shareholders meeting. The document references other filings for the detailed Q3 report and capital change announcements, indicating this document itself is not the full report but a board/management announcement of decisions. The content is about board resolutions and meeting outcomes, fitting the Board/Management Information category (MANG). The document length is short and it does not contain actual financial statements or detailed financial data, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). Therefore, the correct classification is MANG with high confidence.
2024-10-29 Chinese
2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '上海凯众材料科技股份有限公司 2024 年第三季度报告' which translates to 'Shanghai Kaizhong Materials Technology Co., Ltd. 2024 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2024. The report explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending September 30, 2024. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 Chinese
2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2024 年第一次临时股东大会会议资料' which translates to '2024 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting instructions, agenda, and a specific proposal regarding changes to the company's registered capital and amendments to the company charter. The document includes procedural details about the meeting, voting instructions, and legal witness statements. It does not contain financial statements or results but is clearly materials prepared for a shareholders meeting. The document length is 2717 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary meetings.
2024-10-29 Chinese
第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. regarding the approval of the company's 2024 third quarter report. It states that the detailed content of the 2024 third quarter report is disclosed on the Shanghai Stock Exchange website, indicating this document is an announcement about the report rather than the report itself. The document length is short (530 characters), and it does not contain actual financial data or substantive analysis, only the approval and reference to the report. Therefore, it fits the category of Regulatory Filings (RNS) as a general announcement related to regulatory compliance and disclosure, not the full Interim/Quarterly Report (IR).
2024-10-29 Chinese

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