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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 1,060 across all filing types
Latest filing 2024-04-26 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
独立董事2023年度述职报告（郑松林）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shanghai Kaizhong Materials Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, communication with audit committees, and oversight of company governance and compliance during the 2023 fiscal year. It includes information on board activities, audit interactions, internal controls, and personnel changes, but does not contain financial statements or quarterly/annual financial data. The document is a detailed report on the independent director's annual duties and observations rather than a financial report or announcement. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their roles and responsibilities.
2024-04-26 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之法律意见书
Regulatory Filings
2024-04-26 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, governance, environmental and social responsibility sections, and audited financial statements. It includes audit opinions from an accounting firm, detailed financial metrics for the year 2023, quarterly breakdowns, and comprehensive business and operational information. The length is substantial (15,000 characters), and it is the full report, not just an announcement or a certification. These characteristics align perfectly with the definition of an Annual Report (10-K). FY 2023
2024-04-26 Chinese
凯众股份关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kaizhong Materials Technology Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the amount, purpose, investment products, risk analysis, and board approval related to cash management activities. The document does not contain financial statements or comprehensive financial data but rather informs about a financing-related activity involving the company's capital management. It is not a full financial report, audit, or earnings release. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2024-04-26 Chinese
关于修订《公司章程》及修订、制定部分制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding the revision of the company's Articles of Association and related governance documents. It includes extensive details about amendments to the company charter, shareholder meeting rules, board meeting rules, and various internal governance and operational policies. The document references legal and regulatory frameworks such as the Company Law of the People's Republic of China, listing rules of the Shanghai Stock Exchange, and other governance guidelines. It also discusses the procedures for shareholder meetings, board responsibilities, and committee duties. The content is focused on governance structure, internal rules, and company bylaws rather than financial results, audit opinions, or capital changes. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. It is not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-26 Chinese
关于公司向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kaizhong Materials Technology Co., Ltd. regarding the company's application for a comprehensive credit line from financial institutions. It details the board meeting approval, the amount of credit requested, the purpose of the credit, and the authorization for the chairman to handle related financing matters. There is no financial statement or detailed financial data presented, nor is this a report or transcript. The document is clearly an update on the company's financing activities, specifically about credit facilities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2024-04-26 Chinese

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