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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 2023-08-16 Investor Presentation
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
凯众股份关于召开2023年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 half-year performance explanation meeting (业绩说明会) for Shanghai Kaizhong Materials Technology Co., Ltd. It mentions the upcoming disclosure of the 2023 half-year report and summary on the Shanghai Stock Exchange website but does not contain the actual financial data or the report itself. The document is short (1350 characters) and serves to inform investors about the meeting logistics, participation methods, and contact information. This fits the profile of an Investor Presentation (IP) announcement or a meeting notice rather than the actual Interim/Quarterly Report (IR). Since it is specifically about a performance explanation meeting (业绩说明会), which is typically an investor presentation event, the best classification is Investor Presentation (IP).
2023-08-16 Chinese
凯众股份关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement (480 characters) regarding the resignation of a senior management personnel (vice general manager) from the company. It contains no financial data, no regulatory filings, no voting results, no audit information, and no report attachments. The content is specifically about a change in senior management. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under 'Board/Management Information' (MANG). The document is not a report or a regulatory filing but a management change announcement.
2023-08-06 Chinese
凯众股份关于全资子公司对外投资设立控股公司的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding the progress of an external investment by its wholly-owned subsidiary to establish a holding company. It details the approval of the investment, the registration completion, and basic company information of the new entity. The content is about a corporate investment update and does not contain financial statements, audit information, or regulatory certifications. It is not a report, earnings release, or management discussion. The document is a progress announcement related to capital investment activities, fitting the Capital/Financing Update category.
2023-07-26 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差异化分红之法律意见书
Regulatory Filings
2023-06-25 Chinese
凯众股份2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding the implementation of the 2022 annual equity distribution, including cash dividends and stock transfers. It details dividend amounts, relevant dates, tax treatment, and share capital changes. The document is relatively short (3374 characters) and focuses on dividend distribution specifics rather than presenting a full annual report or financial statements. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a proxy solicitation or voting result announcement. The content fits the definition of a Notice of Dividend Amount (DIV), as it announces dividend amounts, payment dates, and related shareholder details.
2023-06-25 Chinese
凯众股份第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Kaizhong Materials Technology Co., Ltd. It details the convening of the fourth board's seventh meeting, attendance, and the approval of an investment proposal to establish a subsidiary. The document includes voting results and references a related announcement on the Shanghai Stock Exchange website. It is not a full report but a formal announcement of a board decision and meeting outcome, fitting the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not financial data or detailed reports.
2023-06-19 Chinese

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