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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 1,059 across all filing types
Latest filing 2024-08-19 Board/Management Inform…
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
凯众股份第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Kaizhong Materials Technology Co., Ltd. It details the approval of the 2024 semi-annual report and a stock incentive plan condition achievement. The document references the semi-annual report and other announcements published on the Shanghai Stock Exchange website but does not contain the actual financial data or the full report itself. The document is short (897 characters) and serves as an announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2024-08-19 Chinese
关于上海途瑜新材料科技有限公司股权转让方案暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving the transfer of equity in a subsidiary company (Shanghai Tuyou New Materials Technology Co., Ltd.). It includes comprehensive information about the transaction structure, parties involved, approvals by the board and supervisory committee, financial data of the involved entities, and risk disclosures. The document is not a financial report, earnings release, or management discussion but rather a formal disclosure of a capital transaction and related-party dealings. It does not announce voting results or changes in management but focuses on a capital/financing update related to equity transfer and associated approvals. The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the document best fits the category of Capital/Financing Update (CAP).
2024-07-04 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Shanghai Kaizhong Materials Technology Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements on the stock exchange website. The content focuses on board decisions regarding stock option plans, equity transfers, and related party transactions. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not a full report or financial statement. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed voting results on board matters.
2024-07-04 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调整及首次授予相关事项之法律意见书
Regulatory Filings
2024-07-04 Chinese
监事会关于公司2024年股票期权与限制性股票激励计划首次授予激励对象名单的核查意见（授予日）
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the initial grant list of stock options and restricted stock incentive plan for 2024. It references relevant laws and regulations governing stock incentive plans and confirms the eligibility and compliance of the incentive recipients. The content focuses on the approval and verification of the stock incentive plan's initial grant, which is related to capital/financing activities, specifically equity incentives. The document is not a full financial report, earnings release, or management discussion, nor is it a regulatory filing or announcement of voting results. It is best classified as a Capital/Financing Update (CAP) because it deals with the issuance and terms of stock options and restricted stock grants.
2024-07-04 Chinese
第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. It details the meeting attendance, the approval of adjustments to the 2024 stock option and restricted stock incentive plan, the granting of stock options and restricted stocks to incentive recipients, and approval of related equity transfer and waiver of preemptive rights. The document is a meeting resolution announcement by the supervisory board, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather official decisions and approvals by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1533 characters), and it is not an announcement of a report publication but a direct announcement of board resolutions.
2024-07-04 Chinese

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