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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 2023-08-21 Notice of Dividend Amou…
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
凯众股份利润分配政策及未来三年（2023-2025）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed statement of the company's profit distribution policy and a three-year shareholder return plan (2023-2025). It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The content focuses on dividend policy, profit allocation, shareholder return planning, and governance procedures related to dividends. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of a meeting or vote. The document is a formal policy disclosure related to dividends and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV), as it outlines dividend distribution policies and plans for shareholder returns over multiple years.
2023-08-21 Chinese
凯众股份2023年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the '2023 Restricted Stock Incentive Plan Implementation Assessment Management Measures' for Shanghai Kaizhong Materials Technology Co., Ltd. It details the assessment principles, scope, procedures, and management related to the company's restricted stock incentive plan. The content focuses on governance and management of stock incentives, including performance evaluation criteria and unlocking conditions for restricted stock. There is no financial statement data, earnings information, or regulatory filing typical of annual or quarterly reports. It is not an announcement of voting results or a proxy statement, but rather a governance-related document about internal incentive plan management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including incentive plans and management policies.
2023-08-21 Chinese
凯众股份独立董事关于第四届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding several proposals to be submitted to the company's board and shareholders, including appointment of board secretary, profit distribution policy, change in share repurchase use, and a 2023 restricted stock incentive plan. It references compliance with laws and regulations, and the approval process for these corporate governance matters. There are no financial statements or detailed financial data presented. The document is a governance-related opinion on board and shareholder meeting agenda items, not a full report or announcement of financial results. It fits best under Board/Management Information (MANG) as it relates to board decisions and management appointments and policies.
2023-08-21 Chinese
凯众股份第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. regarding the approval of the company's 2023 semi-annual report and related matters. It mentions the approval of the 2023 semi-annual report and its summary, but the actual report is disclosed separately on the Shanghai Stock Exchange website. The document also discusses other resolutions related to profit distribution policy, stock incentive plans, and their submission to the shareholders' meeting. The document length is short (2359 characters) and primarily serves as an announcement of the Supervisory Board's meeting resolutions rather than containing the full semi-annual report or detailed financial data. Therefore, it is not the interim/quarterly report itself but an announcement related to it. Given the nature of the content and the short length, this fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain full financial reports.
2023-08-21 Chinese
凯众股份第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the fourth board of directors of Shanghai Kaizhong Materials Technology Co., Ltd. It includes details of board decisions such as appointment of board secretary, approval of the 2023 semi-annual report and its summary, profit distribution policy, capital changes, stock repurchase usage changes, and a 2023 restricted stock incentive plan. The document repeatedly references that detailed content is disclosed separately on the Shanghai Stock Exchange website and that some matters require shareholder meeting approval. The document is relatively short (3616 characters) and serves as a meeting resolution announcement rather than the full semi-annual report or other detailed reports. It does not contain substantive financial data or full report content but rather summaries and references to other filings. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a report publication announcement since it contains substantive board resolutions. Therefore, the correct classification is MANG with high confidence.
2023-08-21 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年限制性股票激励计划之法律意见书
Regulatory Filings
2023-08-21 Chinese

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