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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 2022-04-29 Governance Information
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《对外投资管理办法》
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' and outlines the company's internal policies and procedures for managing external investments. It includes sections on general principles, approval authority, decision-making and daily management procedures, and supervisory responsibilities. There are no financial statements, regulatory filings, or announcements of voting results. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 1841 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2022-04-29 Chinese
凯众股份2021年度财务报表及审计报告
Regulatory Filings
2022-04-29 Chinese
凯众股份关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (众华会计师事务所) as the auditor for the company 上海凯众材料科技股份有限公司 for the year 2022. It details the qualifications, experience, and independence of the accounting firm and its key personnel, as well as the audit fees and the approval process by the audit committee, independent directors, and the board of directors. The document does not contain any actual audit report or financial statements but is a formal announcement about the auditor appointment. The document length is 4081 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor, it is best classified as an Audit Report / Information (AR) rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2022
2022-04-29 Chinese
凯众股份2021年非经营性资金占用及其他关联资金往来情况
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "special audit report" regarding non-operating fund occupation and other related party fund transactions for Shanghai Kaizhong Materials Technology Co., Ltd. It includes detailed tables of financial data related to these transactions for the year 2021. The content is a standalone audit report focusing on specific audit findings rather than a full annual report or other types of filings. The document length is 1468 characters, which is short but contains substantive audit data, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2021
2022-04-29 Chinese
凯众股份2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit report references, and comprehensive business information. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements and detailed sections typical of an annual report. Therefore, this document is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2021
2022-04-29 Chinese
凯众股份2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary." It contains detailed financial data for the year 2021, including total assets, net profit, revenue, and quarterly breakdowns. It also includes information about the company's business, operations, shareholders, and dividend distribution plans. The document references an audit report by an accounting firm, indicating it is a formal financial report. The length of the document (7724 characters) and the detailed financial and operational data confirm it is the actual annual report or a substantial summary of it, not just an announcement or a brief summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-29 Chinese

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