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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 2023-03-24 Capital/Financing Update
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
凯众股份关于全资子公司对外投资设立参股公司的公告（上海凯创时代智能科技有限公司））
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a wholly-owned subsidiary's external investment to establish a joint venture company. It details the investment amount, parties involved, approval status, risks, and contractual terms. There are no financial statements or comprehensive financial data presented. The document is a formal disclosure of a corporate investment transaction rather than a financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment activities.
2023-03-24 Chinese
凯众股份关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the hiring of a new Vice General Manager responsible for sales. It includes details about the board meeting approving the appointment and the remuneration plan. There is no financial data, report, or regulatory filing referenced beyond the appointment itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-03-24 Chinese
凯众股份第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Kaizhong Materials Technology Co., Ltd. It details the meeting date, attendance, and voting results on investment proposals by wholly-owned subsidiaries. It references other announcements for detailed content but itself is a formal meeting resolution notice. It does not contain financial statements, audit opinions, or detailed management discussion. It is not an annual report, audit report, or earnings release. It is not a regulatory filing or certification letter. The document is a formal announcement of board/committee decisions, which fits best under Board/Management Information (MANG).
2023-03-24 Chinese
凯众股份第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the fourth meeting of the fourth board of directors of Shanghai Kaizhong Materials Technology Co., Ltd. It details the meeting date, attendance, and voting results on several proposals including appointment of senior management and investment decisions by subsidiaries. It references other announcements for detailed content but itself is a summary of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document is short (955 characters) and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive board meeting resolution information. Therefore, the correct classification is MANG with high confidence.
2023-03-24 Chinese
凯众股股份关于全资子公司对外投资设立参股公司的公告（上海途光新材料科技有限公司）.doc
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kaizhong Materials Technology Co., Ltd. regarding its wholly-owned subsidiary's external investment to establish a joint venture company. It details the investment amount, parties involved, approval status, risks, and contractual terms. The document is a formal disclosure of a capital investment transaction but does not contain financial statements, earnings data, or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. It is a regulatory announcement about a capital investment activity, specifically an external investment by a subsidiary to set up a joint venture. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 3301 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2023-03-24 Chinese
凯众股份独立董事关于第四届董事会第四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 the appointment of a senior management member and the determination of their remuneration. It references compliance with company law, stock exchange rules, and company articles of association. The content focuses on board/management decisions and approvals rather than financial results or regulatory filings. The document length is short and it is not a report or announcement of a report but a management-related governance document. Therefore, it fits best under Board/Management Information (MANG).
2023-03-24 Chinese

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