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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 Board/Management Inform…
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
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company's board regarding an adjustment to the company's organizational structure. It mentions a board meeting and approval of a proposal to adjust the organizational structure to improve governance and operational efficiency. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The content is about management and governance structure changes, which fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2020-04-27 Chinese
关于公司2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by the company in 2019. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The content includes specifics on the amount raised, usage, balances, project investments, and compliance with regulatory requirements. It also includes auditor and sponsor opinions verifying the report's accuracy. The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the year 2019. This type of document corresponds to a Capital/Financing Update as it focuses on fundraising proceeds and their management rather than a full annual report or earnings release. The length and detail confirm it is the report itself, not just an announcement of a report publication.
2020-04-27 Chinese
关于续聘会计师事务所的公告
Regulatory Filings 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 2020. It details the qualifications, personnel, independence, and audit fees related to the accounting firm, as well as the approval process by the audit committee, independent directors, board of directors, and the upcoming shareholder meeting. The document does not contain any actual financial statements or audit results but is a formal notice about the auditor appointment process. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report itself or an annual report.
2020-04-27 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "凯众股份 2019 年年度报告摘要" which translates to "Kaizhong Co., Ltd. 2019 Annual Report Summary." It contains detailed financial data for the year 2019, including total assets, revenue, net profit, earnings per share, and quarterly breakdowns. It also includes company business descriptions, shareholder information, accounting policy changes, and audit report references. The document is over 9,600 characters, indicating it is a substantive report rather than a brief announcement. The presence of audited financial statements and comprehensive business and financial data confirms this is an Annual Report. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-04-27 Chinese
董事会审计委员会2019年度履职情况报告
Regulatory Filings
2020-04-27 Chinese
关于变更公司注册资本及修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding changes to the company's registered capital and amendments to the company's articles of association. It details the reduction of registered capital due to repurchase and cancellation of restricted shares, and extensive revisions to the company's bylaws. The document is a formal announcement of corporate governance changes and capital structure adjustments, not a full financial report or audit. It does not contain financial statements or detailed financial analysis, nor is it a report publication notice. The content aligns with announcements about capital changes and governance amendments. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2020-04-27 Chinese

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