Skip to main content
Shanghai Carthane Co., Ltd logo

Shanghai Carthane Co., Ltd — Investor Relations & Filings

Ticker · 603037 ISIN · CNE100002Z73 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,059 across all filing types
Latest filing 2024-05-07 Regulatory Filings
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
监事会关于公司2024年股票期权与限制性股票激励计划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 disclosure and verification of the list of incentive recipients under the company's 2024 stock option and restricted stock incentive plan. It includes details about the internal and external disclosure of the incentive plan draft, the public notice period, and the supervisory board's verification of the eligibility of the incentive recipients. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to the stock incentive plan and the verification of the incentive recipients, which aligns with regulatory filings or announcements related to corporate governance and compliance but does not fit into categories like Annual Report, Interim Report, or Management Reports. Given the nature and length of the document (1549 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other specific categories.
2024-05-07 Chinese
上海凯众材料科技股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "上海凯众材料科技股份有限公司 关联交易管理制度" which translates to "Shanghai Kaizhong Materials Technology Co., Ltd. Related Party Transaction Management System." It details the principles, definitions, decision-making procedures, disclosure requirements, exemptions, and other governance aspects related to related party transactions. The content is a comprehensive internal policy document outlining rules and procedures for managing related party transactions, including references to regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focused on internal rules and compliance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6336 characters) and detailed procedural content support this classification with high confidence.
2024-04-28 Chinese
上海凯众材料科技股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of Shanghai Kaizhong Materials Technology Co., Ltd. It details the internal rules, responsibilities, procedures, and governance related to the board of directors' meetings, including decision-making processes, meeting notifications, voting, and record-keeping. There is no financial data, audit information, or report publication mentioned. The content is focused on governance practices and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is 4558 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2024-04-28 Chinese
上海凯众材料科技股份有限公司独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '上海凯众材料科技股份有限公司 独立董事工作制度' which translates to 'Shanghai Kaizhong Materials Technology Co., Ltd. Independent Director Work System'. It details the rules, responsibilities, qualifications, appointment, and duties of independent directors within the company. The content is focused on governance structure, board composition, and internal rules related to independent directors. There is no financial data, no mention of financial results, no audit opinions, no voting results, no announcements of meetings, or any other regulatory filings. The document is a governance-related internal policy document. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-28 Chinese
上海凯众材料科技股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Kaizhong Materials Technology Co., Ltd. It details the procedures, rules, and regulations governing the convening, notification, conduct, and voting of shareholders' meetings. It references relevant laws and company articles but does not contain financial statements, audit results, voting results, or any report content. It is a governance document outlining internal rules for shareholder meetings rather than a report or announcement of results or financial data. Therefore, it fits best under Governance Information (CGR). The document length is 7240 characters, indicating it is a full document, not a brief announcement or notice.
2024-04-28 Chinese
上海凯众材料科技股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Shanghai Kaizhong Materials Technology Co., Ltd. It outlines the company's policies, principles, procedures, and responsibilities related to information disclosure, including regulatory compliance, internal reporting, confidentiality, and investor relations. It does not contain any financial statements, audit results, earnings data, or specific event announcements. Instead, it is a governance document detailing how the company manages and controls information disclosure to comply with laws and regulations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-28 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.