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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 2022-08-22 Interim / Quarterly Rep…
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2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年半年度报告' which translates to '2022 Semi-Annual Report'. It contains detailed financial data for the first half of 2022, including revenue, net profit, and other financial metrics. It also includes management discussion and analysis, company business overview, industry analysis, and operational details. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes actual financial statements and substantive financial data and analysis for a period shorter than a full fiscal year (half-year). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-22 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年第一次临时股东大会之法律意见书
Regulatory Filings
2022-08-22 Chinese
凯众股份关于实际控制人续签一致行动协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding the renewal of a concerted action agreement among the company's actual controllers. It details the background, main content, and impact of the renewed agreement on the company's control and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The document is a regulatory announcement about shareholder agreements and control, which does not fit into financial reports or management reports. It is not a report publication announcement since it contains substantive content about the agreement. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-08-22 Chinese
凯众股份2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Shanghai Kaizhong Materials Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including director and supervisor remuneration and appointments, and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on shareholder meeting decisions and voting outcomes rather than financial results, management changes, or other report types. The document length is 3182 characters, which is relatively short but contains substantive voting results and meeting details, not just a notice or announcement of a report. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-08-22 Chinese
凯众股份实际控制人一致行动协议
Regulatory Filings
2022-08-22 Chinese
凯众股份2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2022 半年度报告摘要' which translates to '2022 Half-Year Report Summary'. It contains financial data for the half-year period, including total assets, net profit, earnings per share, and shareholder information. The document explicitly states it is a summary of the half-year report and advises investors to read the full half-year report on the official exchange website. The length is 2319 characters, which is relatively short, but it contains substantive financial data and analysis for the half-year period, not just an announcement or a link to a report. Therefore, it qualifies as an Interim / Quarterly Report (IR). H1 2022
2022-08-22 Chinese

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