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Shanghai Carthane Co., Ltd — Investor Relations & Filings

Ticker · 603037 ISIN · CNE100002Z73 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,060 across all filing types
Latest filing 2022-06-01 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
凯众股份关于使用闲置自有资金进行现金管理的实施公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kaizhong Materials Technology Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the cash management products, amounts, terms, risk controls, and approvals by the board. The document is a formal announcement of a financing activity related to the company's capital management, specifically the use of idle funds in structured deposits and financial products. It does not contain financial statements or quarterly/yearly results, nor is it a report or transcript. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2022-06-01 Chinese
凯众股份关于以集中竞价交易方式回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, the price range, total funds used, and compliance with relevant laws and the company's repurchase plan. It references previous announcements and states ongoing disclosure obligations. The document length is short (1324 characters) and focuses solely on the update of share buyback activity without financial statements or broader financial results. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers company buyback or sale of its own shares.
2022-06-01 Chinese
凯众股份2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for Shanghai Kaizhong Materials Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution plan, and auditor appointment. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions and voting results rather than the full annual report or financial statements themselves. The document length is about 3010 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-30 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2021年年度股东大会之法律意见书
Regulatory Filings
2022-05-30 Chinese
凯众股份2022年第一季度报告（更正版）
Interim / Quarterly Report Classification · 95% confidence The document is titled "2022 年第一季度报告" which translates to "2022 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2022. The document explicitly states it is an unaudited quarterly report and includes comprehensive financial data and analysis for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. There is no indication that this is merely an announcement or a certification, and the length and detail confirm it is the report itself, not just a publication announcement or regulatory filing. Therefore, the correct classification is IR with high confidence. Q1 2022
2022-05-27 Chinese
凯众股份关于2022年第一季度报告的更正公告
Regulatory Filings Classification · 95% confidence The document is titled as a correction announcement for the 2022 first quarter report of Shanghai Kaizhong Materials Technology Co., Ltd. It specifically states corrections to shareholder information in the previously disclosed quarterly report. The document is short (712 characters) and does not contain the full financial statements or substantive financial data itself, but rather announces corrections to a previously published quarterly report. It also directs readers to the Shanghai Stock Exchange website for the corrected report. According to the 'Menu vs Meal' rule, this is an announcement about a report correction, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement correcting previously disclosed information without containing the full report data.
2022-05-27 Chinese

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