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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 2023-04-24 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
凯众股份第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. It reports on the approval of various reports and proposals including the 2022 Annual Report, 2022 Financial Statements, Internal Control Evaluation Report, Profit Distribution Plan, and the 2023 Q1 Report. However, the document itself does not contain the full reports or detailed financial data; instead, it references that these reports are disclosed on the Shanghai Stock Exchange website. The document is short (1653 characters) and primarily announces the passing of resolutions related to these reports. According to the 'Menu vs Meal' rule, this is an announcement of the approval of reports rather than the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2023-04-24 Chinese
凯众股份2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2022. The content includes evaluation conclusions on financial and non-financial internal controls, scope of evaluation, standards for defect recognition, and rectification status. It is a standalone report focused on internal control audit and evaluation, not a full annual report or a brief announcement. The document length is 4080 characters, which is substantial but not extremely long. The content is not a mere announcement or certification but contains detailed evaluation results and standards. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-24 Chinese
凯众股份监事会关于第四届监事会第四次会议相关议案的审核意见
Audit Report / Information Classification · 95% confidence The document is an audit opinion from the Supervisory Board regarding the company's 2022 Annual Report, internal control evaluation, profit distribution plan, and the reappointment of the audit firm for 2023. It discusses compliance with laws, internal controls, and audit firm qualifications, but does not contain the full annual report or detailed financial statements itself. The document is a standalone audit-related report, not the full Annual Report (10-K). Therefore, it fits the category of Audit Report / Information (AR). The document length is short and focused on audit opinions and related resolutions, confirming it is not a report publication announcement or a regulatory filing. Hence, the classification is AR with high confidence. FY 2022
2023-04-24 Chinese
凯众股份2022年度财务报表及审计报告
Regulatory Filings
2023-04-24 Chinese
凯众股份非经营性资金占用及其他关联资金往来情况
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and other related party fund transactions for Shanghai Kaizhong Materials Technology Co., Ltd. for the year 2022. It includes an audit opinion from a certified public accounting firm and detailed tables summarizing the related party transactions and non-operating fund usage. The document references the audit standards and regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is not a full annual report but a standalone audit report focused on a specific issue related to related party transactions and fund occupation. The document length is 2673 characters, which is consistent with a standalone audit report rather than a full annual report or interim report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2022
2023-04-24 Chinese
凯众股份独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for Shanghai Kaizhong Materials Technology Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, their independence, oversight on related party transactions, guarantees, management nominations, accounting policies, dividend distribution, internal controls, and other governance matters for the year 2022. The content is a detailed report on the independent directors' duties and observations rather than a general annual report or financial statement. It is not a certification, call transcript, or announcement but a formal report on board/management oversight and governance activities. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 3571 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2023-04-24 Chinese

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