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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 2021-10-27 Transaction in Own Shar…
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
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回购股份的法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's share repurchase plan. It discusses the legal compliance, approval procedures, funding sources, and risks related to the company's share buyback. The document does not contain financial statements or earnings data but focuses on the legality and procedural aspects of the share repurchase. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares. The document length is over 5,000 characters and contains detailed legal analysis specific to the share repurchase transaction, confirming it is not merely an announcement or certification but a substantive legal opinion related to a share repurchase.
2021-10-27 Chinese
国泰君安证券股份有限公司关于上海凯众材料科技股份有限公司以集中竞价交易方式回购公司股份之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" by Guotai Junan Securities Co., Ltd. regarding Shanghai Kaizhong Material Technology Co., Ltd.'s share repurchase via centralized bidding. The content includes detailed analysis of the share repurchase plan, company background, financial data, compliance with regulations, necessity and feasibility of the repurchase, impact analysis, and independent financial advisor opinions. It is a comprehensive report focused on the company's share buyback plan, including financial and regulatory compliance analysis. This matches the description of a Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes, specifically a share repurchase. The document is lengthy (over 11,000 characters) and contains substantive financial and operational analysis, not merely an announcement or certification. Therefore, the appropriate classification is CAP (Capital/Financing Update).
2021-10-27 Chinese
凯众股份2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第三季度报告' which translates to '2021 Third Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the third quarter of 2021. The document is about 14,000 characters long, which is substantial and contains actual financial statements and analysis. It is explicitly described as a quarterly report and includes unaudited financial statements for the period ending September 30, 2021. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-27 Chinese
凯众股份关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (vice general manager) from the company. It contains no financial data, no report or presentation, and is focused solely on management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is MANG.
2021-10-27 Chinese
凯众股份关于以集中竞价交易方式回购股份的回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding a share repurchase plan. It includes specifics about the purpose of the repurchase (for employee stock ownership plan), the amount and price limits, the timeline, the source of funds, and the impact on the company's financials and share structure. It also covers the legal compliance, board approvals, and risk factors related to the repurchase. The document is not a financial report or earnings release but a formal report on the company's share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about buying back its own shares.
2021-10-27 Chinese
凯众股份第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Kaizhong Materials Technology Co., Ltd. It details the decisions made during the third board's twelfth meeting held on October 26, 2021. The resolutions include approval of the 2021 third quarter report, appointment of a senior management person, and approval of a share repurchase report. The document references the actual 2021 third quarter report and the share repurchase report as being disclosed separately on the Shanghai Stock Exchange website, indicating this document is an announcement of board decisions rather than the reports themselves. It also includes management appointment information. Given the content focuses on board meeting resolutions, including management appointments and share repurchase approval, the best fitting category is Board/Management Information (MANG). The document length is short (1172 characters), consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2021-10-27 Chinese

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