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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 2023-05-25 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
凯众股份关于公司财务总监辞职暨聘任公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director and the appointment of a new financial director, including details about the new appointee's background and the board's approval. It does not contain financial statements, audit results, or detailed financial data. It is a management change announcement, specifically about senior management personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or financial disclosure.
2023-05-25 Chinese
凯众股份第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Kaizhong Materials Technology Co., Ltd. It details the convening of the fourth board's sixth meeting, attendance, and voting results on specific agenda items such as the appointment of a new financial director and a share transfer and capital increase plan. It references further details available on the stock exchange website but does not contain detailed financial data or full reports. The content focuses on board decisions and management changes, specifically the appointment of a financial director, which is a management information update. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and is an announcement of board resolutions, not a full report or financial statement.
2023-05-25 Chinese
凯众股份关于一致行动人内部大宗交易暨权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding an internal block trade of shares among related parties (consistent action persons) within the company's controlling shareholders. It details the transfer of shares between individuals, the unchanged total shareholding percentage, and compliance with relevant regulations. There is no financial report, earnings data, or management discussion. The document is a notification of a change in major shareholding structure but specifically an internal transfer without market impact. This fits the definition of a Major Shareholding Notification (MRQ), as it reports changes in significant share ownership levels, even though the total control remains unchanged. The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2023-05-12 Chinese
关于对德国子公司增资暨对外投资进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of capital increase and external investment in a German subsidiary by the company Shanghai Kaizhong Material Technology Co., Ltd. It details the board's approval, previous announcements, and the updated registered capital of the subsidiary. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The document is a regulatory announcement about a capital increase and investment progress, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing event, not a full report or other category.
2023-05-10 Chinese
凯众股份关于在墨西哥设立全资子公司暨投资建设墨西哥生产基地的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding the progress of establishing a wholly-owned subsidiary in Mexico and investment in a production base there. It details the approval of the investment by the board, the registration of the subsidiary, and basic company information such as tax ID, company name, type, address, registered capital, shareholding structure, and business scope. The document is relatively short (938 characters) and focuses on corporate investment progress rather than financial results or detailed financial data. It is not a full financial report, audit, or earnings release. It is also not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it relates to investment and capital structure changes through establishing a new subsidiary and investment in production facilities abroad.
2023-05-09 Chinese
凯众股份简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the changes in shareholding of an individual (Yang Jiangang) in Shanghai Kaizhong Materials Technology Co., Ltd., including the number of shares before and after the transaction, the nature of the transaction (block trade), and compliance with relevant securities laws and regulations. The document includes detailed disclosures about shareholding changes, the purpose of the change, and confirms no violations of laws. It is a formal report of a change in major shareholding or equity interest. There is no indication that this is an annual report, earnings release, or any other type of financial or management report. The document fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length and detail confirm it is the report itself, not just an announcement of a report publication or a certification. Therefore, the correct classification is MRQ.
2023-05-05 Chinese

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