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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 2022-08-01 M&A Activity
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
凯众股份关于收购普科马汽车零部件（广州）有限公司100%股权的进展公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the progress of an acquisition transaction by Shanghai Kaizhong Materials Technology Co., Ltd. It details the signing of the equity transfer contract, completion of registration, changes in company management, and confirmation of the final transfer price. There is no financial report or detailed financial statements included, nor is it a regulatory certification or a brief report publication notice. The content clearly relates to a merger and acquisition activity update. Therefore, the document fits best under the category of M&A Activity (TAR). The document length is short and focused on transaction progress, not a full merger filing (MA).
2022-08-01 Chinese
凯众股份关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates for the new board and supervisory board, their resumes, and the procedural aspects of the election. There is no financial data, no discussion of financial results, no audit information, no legal proceedings, no capital changes, and no voting results. The document is clearly about changes in the company's board and senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3748 characters, which is consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2022-08-01 Chinese
凯众股份独立董事提名人和候选人声明公告（周源康）
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the nomination and declaration of an independent director candidate for the company's board. It includes detailed statements about the nominee's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about changes or nominations in the company's board of directors. The document length is 3670 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-08-01 Chinese
凯众股份关于香港子公司完成注册登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of registration of a Hong Kong subsidiary by Shanghai Kaizhong Materials Technology Co., Ltd. It details the approval of the investment, the registration completion, and basic company information. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes beyond the investment registration. The document is short (812 characters) and serves as a formal announcement of a corporate event (subsidiary registration). This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-07-29 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差异化分红之法律意见书
Regulatory Filings
2022-07-05 Chinese
凯众股份2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution (dividend) by Shanghai Kaizhong Materials Technology Co., Ltd. It details the dividend per share, relevant dates for dividend distribution, the shareholder meeting approval date, tax treatment, and instructions for dividend payment. The document is not a full annual report or financial statement but a specific announcement about dividend distribution details following the annual general meeting's approval. It fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment dates, and related shareholder information.
2022-07-05 Chinese

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