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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 2021-08-24 AGM 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：2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021 年第一次临时股东大会会议资料" which translates to "2021 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting instructions, agenda, and a specific proposal regarding the company's share repurchase plan. The content includes the purpose, method, price, funding source, and authorization related to the share buyback. This is clearly a set of meeting materials prepared for a shareholders' meeting, not the minutes or results of the meeting, nor a report or announcement of results. It is not a full annual or interim report, nor an earnings release or legal proceeding. The document is a presentation of materials for the shareholders' meeting, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting, the category covers meeting materials for general meetings. The document length is about 5,197 characters, which is consistent with detailed meeting materials rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2021-08-24 Chinese
凯众股份2021年第一次临时股东大会会议通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Shanghai Kaizhong Materials Technology Co., Ltd. It details the meeting date, voting methods, agenda items (mainly about share repurchase), and procedural instructions for shareholders. It includes an authorization proxy form for voting. The document is a formal announcement of a shareholders meeting and related voting procedures, not a report of voting results or financial data. It is not an annual or interim report, earnings release, or any other financial report. It is also not a proxy solicitation statement but a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meeting.
2021-08-23 Chinese
凯众股份2021年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2021 半年度报告摘要' which translates to '2021 Half-Year Report Summary'. It contains detailed financial data for the half-year period, including total assets, net profit, earnings per share, and shareholder information. The document explicitly states it is a half-year report summary and includes substantive financial data and analysis for the period. The length is 2134 characters, which is relatively short but contains actual financial data, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-23 Chinese
凯众股份2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年半年度报告' which translates to '2021 Semi-Annual Report'. It contains detailed financial data, management discussion and analysis, business overview, financial indicators, and operational details for the first half of 2021. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. It is not merely an announcement or a certification, but a full report with detailed analysis and data. H1 2021
2021-08-23 Chinese
凯众股份第三届董事会第十一次会议决议公告
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 at the 11th meeting of the 3rd Board of Directors held on August 20, 2021. The resolutions include approval of the 2021 semi-annual report and a share repurchase plan, as well as a proposal to convene an extraordinary general meeting. The document does not contain the actual semi-annual report or financial data but references where the report can be found. It primarily announces board decisions and meeting outcomes, which fits the category of Board/Management Information (MANG).
2021-08-23 Chinese
凯众股份关于以集中竞价交易方式回购股份预案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares through centralized bidding on the stock exchange. It includes specifics about the purpose, amount, price, duration, and procedures of the share buyback. It also discusses the impact on the company's financials and governance, and includes independent directors' opinions and risk disclosures. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement of a share repurchase plan. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share buybacks or repurchases.
2021-08-23 Chinese

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