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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 2023-10-27 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《上海凯众材料科技股份有限公司股票交易异常波动问询函》的回复（杨颖韬）
Regulatory Filings
2023-10-27 Chinese
凯众股份股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Shanghai Kaizhong Materials Technology Co., Ltd. It reports that the stock price has deviated significantly over three consecutive trading days and confirms no undisclosed material information exists. The document is short (1356 characters) and serves as a regulatory disclosure about stock price movements and risk warnings to investors. It does not contain financial statements, management discussion, or detailed financial data. It is not an annual or interim report, earnings release, or any other detailed financial filing. This type of announcement is typically classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about stock trading conditions and compliance with exchange rules.
2023-10-27 Chinese
凯众股份第四届董事会第十次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Kaizhong Materials Technology Co., Ltd. It reports the approval of the company's 2023 third quarter report during the board meeting held on October 25, 2023. The document itself does not contain the actual financial data or the report but refers readers to the full third quarter report published on the Shanghai Stock Exchange website. The document length is short (509 characters), and it serves as an announcement of the board's approval and the existence of the report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2023-10-26 Chinese
凯众股份第四届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 third quarter report. It states that the detailed report is disclosed on the Shanghai Stock Exchange website, indicating this document is an announcement about the report rather than the report itself. The document length is short (528 characters), and it does not contain actual financial data or substantive analysis. Therefore, it fits the category of Regulatory Filings (RNS) as a general announcement about the report approval and disclosure, not the report itself.
2023-10-26 Chinese
凯众股份2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第三季度报告" which translates to "2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The document explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending September 30, 2023. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2023
2023-10-26 Chinese
凯众股份关于2023年限制性股票授予结果公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the results of a restricted stock grant by Shanghai Kaizhong Materials Technology Co., Ltd. It details the number of shares granted, the recipients, the grant date, the lock-up and unlocking conditions, and the impact on shareholding structure. It also references a verification report by an accounting firm but does not contain comprehensive financial statements or detailed financial performance data. The document is relatively short (3802 characters) and focuses on the stock incentive plan grant results rather than a full financial report or management discussion. This type of announcement fits best under the category of Director's Dealing (DIRS) or Share Issue/Capital Change (SHA). However, since the shares granted are from the company's repurchased shares and relate to a stock incentive plan, it is more aligned with Share Issue/Capital Change (SHA) as it concerns changes in capital structure and share allocation. Therefore, the appropriate classification is SHA with high confidence.
2023-10-17 Chinese

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