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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 2020-04-27 Regulatory Filings
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
东北证券股份有限公司关于上海凯众材料科技股份有限公司2019年度持续督导报告书
Regulatory Filings
2020-04-27 Chinese
核心员工长期服务持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "核心员工长期服务持股计划（草案）" which translates to "Core Employee Long-term Service Shareholding Plan (Draft)". It is a detailed plan document outlining the structure, purpose, principles, management, and implementation procedures of an employee shareholding plan. The document includes legal references, governance structure, rights and obligations of participants, and authorization procedures. It is not a financial report, earnings release, or regulatory announcement but a detailed plan document related to employee shareholding. This type of document fits best under the category of Capital/Financing Update (CAP) because it relates to the company's capital structure and financing through employee shareholding plans. The document length (over 12,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary. Therefore, the appropriate classification is CAP with high confidence.
2020-04-27 Chinese
关于使用闲置自有资金进行现金管理的公告
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 amount, purpose, investment products, risk control measures, and the decision-making process including board approval. The document is a formal announcement about financing activities related to cash management and investment of idle funds, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly results but focuses on capital management and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2484 characters, which is consistent with an announcement rather than a full report.
2020-04-27 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares under a stock incentive plan. It details the board and supervisory meetings approving the repurchase, the number of shares involved, the price, and the impact on the company's share capital structure. It also includes independent director opinions, supervisory board opinions, and legal opinions related to the repurchase. The document is a formal announcement of a share repurchase and cancellation event, not a full financial report or earnings release. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is 3689 characters, which is consistent with an announcement rather than a full report.
2020-04-27 Chinese
东北证券股份有限公司关于上海凯众材料科技股份有限公司2019年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2020-04-27 Chinese
第三届监事会第四次会议监事会意见
Regulatory Filings
2020-04-27 Chinese

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