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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 2024-04-26 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
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make asset impairment provisions based on accounting standards and internal policies. It details the amounts and types of impairments (accounts receivable, inventory, fixed assets) and the impact on net profit. The document includes statements from the board and audit committee confirming the legitimacy and compliance of the decision. The text is relatively short (1261 characters) and serves as a formal disclosure of a specific accounting action rather than a full financial report or audit report. It does not contain full financial statements or comprehensive financial analysis, nor is it a certification or regulatory compliance filing. This type of announcement is best classified as a Regulatory Filing (RNS) because it is a regulatory disclosure about accounting estimates and provisions without being a full audit report or annual/interim report.
2024-04-26 Chinese
对会计师事务所2023年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the year 2023. It discusses the auditing firm's qualifications, the audit engagement, and the company's assessment of the audit firm's performance for the 2023 annual audit. It does not contain the audit report itself but rather an evaluation of the auditor's work and compliance with relevant laws and regulations. The document length is short (1284 characters), and it is not the full audit report but an assessment related to the audit. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit performance, excluding full annual reports. FY 2023
2024-04-26 Chinese
审计委员会对会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Shanghai Kaizhong Materials Technology Co., Ltd. regarding the supervision of the accounting firm Zhonghua Certified Public Accountants for the year 2023. It discusses the audit firm's qualifications, the audit committee's oversight activities, and the audit process related to the company's 2023 annual audit. The document does not contain the full annual report or financial statements but is a standalone report on the audit firm's performance and the committee's supervisory role. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report (10-K). The document length is 1693 characters, which is too short for a full annual report but appropriate for an audit committee report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 Chinese
2023年度内部控制审计报告
Regulatory Filings
2024-04-26 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Kaizhong Materials Technology Co., Ltd. It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report, financial statements, or detailed financial data, but rather serves as an announcement and invitation to the AGM. The document length is 4327 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-26 Chinese
2023年度财务报表及审计报告
Regulatory Filings
2024-04-26 Chinese

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