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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 2022-10-26 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
凯众股份第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board meeting, including approval of the 2022 third quarter report proposal, employee stock ownership plan drafts, investment in a Mexican subsidiary, and scheduling of an extraordinary shareholders meeting. It references other detailed disclosures published separately on the stock exchange website. The document itself does not contain the full quarterly report or detailed financial statements but rather announces board decisions and meeting outcomes. It is a typical board meeting resolution announcement, not a full interim or quarterly report. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2414 characters), consistent with an announcement rather than a full report.
2022-10-26 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公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a wholly-owned subsidiary in Mexico and the investment to build a production base there. It details the investment amount, purpose, risks, and approvals but does not contain financial statements or detailed financial performance data. It is a corporate announcement about capital investment and expansion activities, specifically about financing and capital structure changes related to the new subsidiary. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not a report or a regulatory filing about financial results or governance changes.
2022-10-26 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2022年员工持股计划的法律意见书
Regulatory Filings
2022-10-26 Chinese
凯众股份第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the company's 2022 third quarter report agenda, employee stock ownership plan draft, management methods, and investment in a Mexican subsidiary. The document references other detailed reports and announcements published on the Shanghai Stock Exchange website but does not itself contain financial statements or detailed financial data. The document is relatively short (1905 characters) and serves as an official announcement of meeting resolutions rather than a full financial or management report. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for announcements and disclosures that do not fit other specific categories.
2022-10-26 Chinese
凯众股份部分股东及董监高集中竞价减持股份进展公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the progress of a concentrated share reduction plan by certain shareholders and directors of Shanghai Kaizhong Materials Technology Co., Ltd. It details shareholding information, reduction plans, progress, and risk disclosures related to the share reduction. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management reports. The content is focused on insider share transactions by directors and senior management. Therefore, this document fits the category of 'Director's Dealing' (DIRS). The document length is short and it is a standalone announcement about share transactions by directors, not a full report or regulatory filing.
2022-10-26 Chinese
凯众股份监事会关于公司2022年员工持股计划相关事项的审核意见
Regulatory Filings Classification · 95% confidence The document is an audit opinion from the supervisory board regarding the company's 2022 employee stock ownership plan. It reviews compliance with relevant laws and regulations and expresses agreement to submit the plan to the shareholders' meeting. The document is short (826 characters) and focuses on the supervisory board's review and approval, not the full employee stock ownership plan or financial data. It is not a full report but an official opinion related to governance and compliance. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement without substantive financial statements or detailed report content.
2022-10-26 Chinese

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