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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 2022-04-15 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%股权的公告
M&A Activity Classification · 100% confidence The document is an announcement regarding the acquisition of 100% equity in a company (普科马汽车零部件（广州）有限公司) by 上海凯众材料科技股份有限公司. It details the transaction overview, parties involved, pricing, contract terms, and the impact on the company. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The content focuses on a corporate transaction (an acquisition) and its terms, which fits the definition of M&A Activity filings. The document length is 4124 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is M&A Activity (TAR).
2022-04-15 Chinese
凯众股份关于对外投资在香港设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kaizhong Materials Technology Co., Ltd. regarding the establishment of a wholly-owned subsidiary in Hong Kong. It details the investment amount, purpose, and impact on the company, including changes to the consolidated financial statements. The document is a formal announcement of a capital investment and subsidiary formation, not a financial report, earnings release, or regulatory filing of financial results. It does not contain financial statements or detailed financial data but rather informs about a financing and capital structure update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short (1639 characters), and it is not merely announcing a report publication but providing substantive information about the investment.
2022-03-31 Chinese
凯众股份第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Kaizhong Materials Technology Co., Ltd. It details the convening of the 14th meeting of the 3rd board of directors, including attendance and voting results on investment proposals to establish subsidiaries in Hong Kong and Germany. The document does not contain financial statements or detailed management discussion but rather announces decisions made by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board resolutions, not a full report or financial disclosure.
2022-03-31 Chinese
凯众股份关于对外投资在德国设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kaizhong Materials Technology Co., Ltd. regarding the establishment of a wholly-owned subsidiary in Germany. It details the investment amount, purpose, and approval by the board of directors. The document is a formal disclosure about a capital investment and the creation of a new subsidiary, which affects the company's consolidated financial statements. It is not a financial report, earnings release, or management discussion, but rather an update on a financing and capital structure change. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive information about the investment decision.
2022-03-31 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 (buyback) activities. It details the number of shares repurchased, prices, 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 (1332 characters) and focuses solely on the update of share repurchase progress, not a full financial report or earnings release. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2022-03-31 Chinese
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 through a structured deposit product. It details the product terms, risk controls, decision procedures, and the impact on the company’s finances. The document is a formal disclosure about a financing activity involving the company's own funds, specifically cash management and investment in financial products. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is an update on the company's capital management activities, fitting the category of Capital/Financing Update (CAP). The document length is about 4896 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement. Therefore, the best classification is CAP with high confidence.
2022-03-30 Chinese

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