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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 2023-09-21 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
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2023年限制性股票激励计划授予事项之法律意见书
Regulatory Filings
2023-09-21 Chinese
凯众股份2023年限制性股票激励计划授予激励对象名单（授予日）
Share Issue/Capital Change Classification · 95% confidence The document is a list of recipients and details of a 2023 restricted stock incentive plan grant by Shanghai Kaizhong Materials Technology Co., Ltd. It includes names, positions, and quantities of shares granted. This is a capital-related announcement about share-based incentives, not a full financial report or management discussion. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. It is an announcement related to share capital changes through stock incentives, which fits best under Share Issue/Capital Change (SHA). The document length is short and focused on share grants, confirming it is not a full report but a capital change announcement.
2023-09-21 Chinese
凯众股份关于炯熠电子科技（苏州）有限公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase (增资) in a subsidiary company, including information about the transaction parties, shareholding changes, approvals by the board and supervisory committee, and related party transaction disclosures. It discusses the increase in registered capital, the introduction of new investors, and the impact on the company's shareholding structure. The document also includes risk disclosures and compliance with regulatory requirements. There is no indication that this is a full financial report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The content fits the category of a Capital/Financing Update as it relates to changes in capital structure and financing activities. The document length and detail confirm it is the announcement itself, not just a brief notice or report publication announcement.
2023-09-21 Chinese
凯众股份独立董事关于第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's fourth board of directors' ninth meeting. It includes approval of a restricted stock grant plan and a related-party transaction involving capital increase. The content focuses on governance, compliance with stock exchange rules, and board decisions rather than financial results or report publication. The document is short (1128 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report publication but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-09-21 Chinese
凯众股份2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Shanghai Kaizhong Material Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or a management report. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results, not just a brief notice or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DVA with high confidence.
2023-09-14 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2023 年第一次临时股东大会之法律意见书
Regulatory Filings
2023-09-14 Chinese

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