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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 2019-08-21 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注销部分限制性股票之法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's repurchase and cancellation of certain restricted shares. It details the legal basis, approval process, and specifics of the share repurchase and cancellation under the company's restricted stock incentive plan. The document does not contain financial statements or earnings data but focuses on the legal aspects of a share repurchase transaction. This fits the category of a Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is 4366 characters, which is sufficient for a detailed legal opinion rather than a brief announcement. Therefore, the appropriate classification is POS with high confidence.
2019-08-21 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding a change in accounting policies. It details the adoption of new financial instrument accounting standards and changes in financial statement presentation as required by regulatory bodies such as the Ministry of Finance and the Shanghai Stock Exchange. The document includes opinions from independent directors and the supervisory board confirming the compliance and appropriateness of the changes. The document length is 1780 characters, which is relatively short and primarily serves as an announcement rather than a full financial report. It does not contain actual financial statements or detailed financial data but rather informs about the policy change and its impact. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-08-19 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2019 半年度报告摘要' which translates to '2019 Half-Year Report Summary'. It contains detailed financial data for the first half of 2019, including total assets, net profit, earnings per share, and operational analysis. It also discusses business performance, market development, product development, and R&D activities for the half-year period. The presence of comprehensive financial figures and management discussion indicates this is a substantive interim financial report rather than a brief announcement or summary. The document length is about 4944 characters, which is sufficient for a half-year report summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-19 Chinese
第二届董事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Kaizhong Materials Technology Co., Ltd. It details the convening of the second board meeting of the second session, held on August 16, 2019, and the resolutions passed. The resolutions include approval of changes in accounting policies, approval of the 2019 semi-annual report and its summary, and approval of the 2019 semi-annual fundraising funds deposit and usage report. However, the document itself does not contain the actual semi-annual report or financial data but refers to these reports being disclosed on the Shanghai Stock Exchange website on August 20, 2019. The document is short (863 characters) and serves as an announcement of board meeting decisions and references to other reports rather than the reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about board resolutions and references to other filings, not the actual financial report or detailed management discussion.
2019-08-19 Chinese
第二届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. It reports on the meeting held on August 16, 2019, where they approved several items including the 2019 semi-annual report and related financial matters. The document itself does not contain the full semi-annual report or detailed financial statements but refers readers to the Shanghai Stock Exchange website for the full reports. The document length is short (865 characters) and serves as an announcement of meeting resolutions and approvals rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to the report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback for such announcements that do not fit other categories.
2019-08-19 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年半年度报告' which translates to '2019 Semi-Annual Report'. It contains detailed financial data, including revenue, net profit, cash flow, and other financial metrics for the first half of 2019. The document is comprehensive, spanning over 12 pages with sections such as company overview, business summary, management discussion and analysis, financial statements, and notes. It includes actual financial statements and substantive financial data and analysis for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR). The document is not a brief announcement or a certification letter, but a full report with detailed financial and operational information for the half-year period. H1 2019
2019-08-19 Chinese

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