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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 2019-04-22 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
2018年度财务报表及审计报告
Regulatory Filings
2019-04-22 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled '凯众股份2018 年年度报告' which translates to 'Kaizhong Co., Ltd. 2018 Annual Report'. It contains detailed financial data, including revenue, net profit, earnings per share, and other financial metrics for the year 2018. It also includes sections such as company overview, business summary, management discussion and analysis, risk disclosures, and auditor's report with an unqualified opinion. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. The presence of audited financial statements and comprehensive business and financial analysis confirms this is the official annual report for the fiscal year 2018. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-22 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 references the Ministry of Finance's 2018 revised accounting standards and states that the company will implement these new standards starting from the effective date. The document includes opinions from independent directors and the supervisory board confirming the appropriateness and compliance of the accounting policy change. The document is relatively short (1127 characters) and does not contain detailed financial statements or comprehensive financial data. It is an announcement about a change in accounting policy rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-22 Chinese
2018年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2019-04-22 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2018年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Northeast Securities Co., Ltd. regarding the 2018 annual special inspection of the deposit and use of raised funds by Shanghai Kaizhong Materials Technology Co., Ltd. It includes detailed financial figures about the amount of funds raised, their usage, balances, management, and compliance with regulatory requirements. The document references regulatory approvals, specific dates (2018 fiscal year), and includes tables of financial data related to the use of raised funds. It is a specialized audit or verification report focusing on the use of funds raised through an IPO, rather than a full annual report or earnings release. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on the use of raised funds, including verification and compliance statements, but not a full annual report or earnings release. The document length (6071 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-22 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Kaizhong Materials Technology Co., Ltd. It includes voting results on various agenda items such as the 2018 annual general manager work report, 2018 board work report, 2018 annual report and summary, 2018 financial statements, appointment of auditors for 2019, related party transaction limits, internal control evaluation report, changes in accounting policies, use of raised funds, director changes, stock repurchase and cancellation, profit distribution, changes in registered capital and company bylaws, and the proposal to convene the 2018 annual shareholders meeting. The document repeatedly references that detailed reports and announcements are disclosed on the Shanghai Stock Exchange website on April 23, 2019, indicating that this document itself is not the full reports but a summary of board meeting decisions and voting results. The document length is relatively short (2356 characters) and it mainly serves as an official announcement of board meeting resolutions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions. It is not the full annual report (10-K), audit report (AR), or other detailed financial reports, nor is it a proxy solicitation or voting results announcement (DVA) since it is about board meeting resolutions rather than shareholder meeting voting results. Therefore, the best classification is MANG with high confidence.
2019-04-22 Chinese

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