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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 2019-06-06 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
第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, specifically about the addition of a director and the proposal to convene an extraordinary general meeting. It references a separate announcement about independent director changes and the scheduling of a shareholder meeting. The content focuses on board decisions and management changes rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board decisions.
2019-06-06 Chinese
股东减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement regarding the results of a shareholder's reduction in shareholding in the company Shanghai Kaizhong Materials Technology Co., Ltd. It details the number of shares held before and after the reduction, the percentage of total shares, the time period of the reduction, and the method and price range of the share sales. There is no financial report, earnings data, or management discussion. The document is focused on notifying the market and shareholders about the completion of a shareholding reduction by a significant shareholder. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-05-29 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting resolution announcement for Shanghai Kaizhong Materials Technology Co., Ltd. It details the date and location of the meeting, attendance, voting results on various proposals including the 2018 annual report, financial statements, audit institution appointment, profit distribution, and changes in company articles. The document is a formal announcement of the voting results and resolutions passed at the AGM, including detailed vote counts and percentages. It does not contain the full annual report or financial statements themselves, but rather the outcomes of shareholder votes on these matters. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4872 characters, which is consistent with a detailed voting results announcement rather than a full report. Confidence is high due to the clear presence of voting results and resolutions from the AGM.
2019-05-17 Chinese
2018年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2018 Annual General Meeting (AGM) of Shanghai Kaizhong Materials Technology Co., Ltd. It details the legality of the AGM's notice, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validity of the AGM process and voting results. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is about 4900 characters, which is sufficient to include detailed voting results and legal opinions, not just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2019-05-17 Chinese
2018年年度股东大会会议资料（补充更新）
AGM Information Classification · 95% confidence The document is titled as "2018 年年度股东大会会议资料" which translates to "2018 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports from the board of directors and supervisory board, financial summaries, audit reports, internal control evaluation reports, and other materials typically presented and discussed at an AGM. The document includes meeting procedures, voting instructions, and multiple proposals to be reviewed and voted on by shareholders. It is not merely an announcement or a brief summary but a comprehensive set of materials prepared for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting materials themselves, not just an announcement or a proxy statement. Hence, the classification is AGM-R with high confidence.
2019-04-30 Chinese
关于2018年年度股东大会通知的补充公告
AGM Information Classification · 95% confidence The document is a supplementary announcement regarding the 2018 Annual General Meeting (AGM) of Shanghai Kaizhong Materials Technology Co., Ltd. It includes details about the AGM date, voting procedures, agenda items, and an authorization letter for proxy voting. The content focuses on the notification and procedural aspects of the AGM rather than the presentation materials or the full report itself. The document length is short (2136 characters) and it serves as an announcement supplementing the original AGM notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices.
2019-04-30 Chinese

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