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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 2019-10-22 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
关于变更法定代表人的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the change of the company's legal representative, specifically the election of a new chairman who becomes the legal representative, and the completion of the related registration procedures. It does not contain financial data, audit information, or detailed reports. It is an announcement about a change in senior management or board representation. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or regulatory filing.
2019-10-22 Chinese
股东减持股份进展公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement regarding the progress of a shareholder's reduction in shareholding in the company. It details the shareholder's name, shareholding percentages before and after reduction, the method and price range of the share sales, and confirms that the reduction does not affect control of the company. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a shareholder's transaction in their own shares, consistent with insider or major shareholder shareholding changes. This fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on shareholding reduction progress, not a full report or announcement of a report publication.
2019-10-09 Chinese
独立董事关于公司第三届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting agenda item about the unlocking of restricted stock under a stock incentive plan. It references compliance with stock incentive regulations and company rules, and it is dated September 12, 2019. The content is focused on board-level approval and opinion on a management/board matter rather than financial results, audit, or shareholder voting results. It is not a full annual or interim report, nor an earnings release or capital update. It is not a proxy solicitation or voting result announcement. The document is a board/management related announcement concerning stock incentive plan implementation, which fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not a financial report type.
2019-09-16 Chinese
关于完成注册资本工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement (630 characters) regarding the completion of a change in the company's registered capital and related business license update. It references board and shareholder meetings approving the capital change but does not contain detailed financial statements or analysis. It is an official notice about a capital change registration completion, not a full financial report or detailed capital raising update. Therefore, it fits best under Share Issue/Capital Change (SHA). The document is not a report publication announcement or regulatory filing fallback, as it provides substantive information about the capital change completion.
2019-09-16 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Kaizhong Materials Technology Co., Ltd. It details the approval of unlocking restricted stock for incentive recipients, including voting results. The content focuses on board decisions and management actions rather than financial results, audit opinions, or shareholder voting outcomes. It is not an annual report, earnings release, or voting results declaration. The document fits the category of Board/Management Information (MANG) as it announces decisions made by the board of directors regarding management incentives.
2019-09-16 Chinese
股权激励计划限制性股票解锁暨上市公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the unlocking and listing of restricted shares under a stock incentive plan by Shanghai Kaizhong Materials Technology Co., Ltd. It details the number of shares unlocked, the conditions for unlocking, the stock incentive plan approval and implementation, and the changes in share capital structure. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement since it contains substantive information about the stock incentive unlocking event. The document is a formal announcement related to capital changes specifically about restricted stock unlocking and listing, which fits best under the category of Share Issue/Capital Change (SHA).
2019-09-16 Chinese

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