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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 2024-05-26 Declaration of Voting R…
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
《关于独立董事公开征集投票权的公告》的说明
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement related to the 2023 Annual General Meeting (AGM) of Shanghai Kaizhong Materials Technology Co., Ltd. It includes an explanation about the independent director's public solicitation of voting rights, updates on the agenda items for the AGM, and an updated proxy voting authorization form. The content focuses on soliciting votes for various AGM agenda items, including reports, financial statements, incentive plans, and convertible bond issuance proposals. There is no actual financial data or full report content; rather, it is a notice and instructions related to voting and proxy authorization for the AGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to voting rights solicitation and proxy voting instructions for the AGM.
2024-05-26 Chinese
第四届监事会第十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board (监事会) of Shanghai Kaizhong Materials Technology Co., Ltd. regarding the company's plan to issue convertible bonds to unspecified investors. It includes detailed terms of the convertible bond issuance such as bond type, scale, interest rate, conversion price, redemption and repurchase clauses, use of proceeds, and related governance matters. The document is a formal meeting resolution announcement and does not contain actual financial statements or quarterly/yearly financial results. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR). It is also not a simple announcement of a report publication or a certification. The content focuses on the approval and details of a capital raising activity (issuance of convertible bonds). Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length is over 11,000 characters and contains substantive content, not just a brief notice or link to a report, so it is not an RPA or RNS. Hence, the classification is CAP with high confidence.
2024-05-26 Chinese
向不特定对象发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "预案" (proposal or plan) for the issuance of convertible corporate bonds to unspecified investors by Shanghai Kaizhong Materials Technology Co., Ltd. It includes detailed terms of the bond issuance such as bond type, scale, interest rate, conversion price, redemption clauses, and use of proceeds. It also contains financial statements and management discussion and analysis related to the bond issuance. The document is a comprehensive plan and explanatory document for a capital raising activity involving convertible bonds, not a simple announcement or a regulatory filing. It is not an annual or interim report, nor an earnings release or management report. The content fits the definition of a Capital/Financing Update (CAP) as it provides detailed information on the company's financing activity through convertible bond issuance.
2024-05-26 Chinese
监事会关于公司向不特定对象发行可转换公司债券事项的书面审核意见
Capital/Financing Update Classification · 95% confidence The document is a written supervisory opinion from the board of supervisors regarding the company's issuance of convertible bonds to unspecified investors. It references compliance with laws and regulations, the issuance plan, and the need for shareholder approval and regulatory consent. The document is a formal review and approval statement rather than a financial report or announcement of results. It does not contain financial statements or detailed financial data but is related to a capital raising activity (issuance of convertible bonds). Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not merely an announcement of a report but an official supervisory opinion on the financing matter.
2024-05-26 Chinese
第四届董事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of Shanghai Kaizhong Materials Technology Co., Ltd. The content focuses on the approval and detailed terms of a proposed convertible bond issuance to unspecified investors, including issuance scale, terms, rights and obligations of bondholders, use of proceeds, and authorization for the board to handle all related matters. It references relevant laws and regulations and states that the proposals will be submitted to the shareholders' meeting for approval. The document is a formal board meeting resolution announcement related to capital raising activities, specifically the issuance of convertible bonds. It is not the actual issuance prospectus or financial report but a board resolution announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 13,000 characters and contains substantive content, not just a brief announcement or a certification letter, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2024-05-26 Chinese
向不特定对象发行可转换公司债券募集资金使用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report for the use of funds raised through a convertible bond issuance by Shanghai Kaizhong Materials Technology Co., Ltd. It includes extensive information on the planned projects, investment amounts, market analysis, technical capabilities, and expected economic benefits. The content focuses on capital raising and the intended use of the proceeds, including expansion projects and working capital supplementation. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is not a brief announcement but a comprehensive report on capital raising and fund usage. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-05-26 Chinese

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