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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 2018-10-30 AGM Information
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年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2018 年第一次临时股东大会会议资料' which translates to '2018 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting instructions, agenda, and a specific investment proposal to be voted on at the meeting. The content is focused on the materials prepared for the shareholders to review and discuss at the EGM, including procedural rules and the agenda items. It does not contain financial statements, audit opinions, or earnings data. The document length is 4029 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2018-10-30 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Kaizhong Materials Technology Co., Ltd. It details decisions made at the 17th meeting of the second board of directors, including approval of the company's 2018 Q3 report, investment agreements, project company establishment, land purchase, and authorization for management to proceed with these matters. It also announces the scheduling of an extraordinary general meeting to approve these matters. The document is not the actual quarterly report but a board resolution summary and announcement of decisions and upcoming shareholder meeting. It does not contain detailed financial statements or comprehensive financial data itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2018-10-29 Chinese
第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Kaizhong Materials Technology Co., Ltd. It details the decisions made during the 11th meeting of the 2nd Supervisory Board, including approval of the company's 2018 Q3 report, establishment of a project company with a subsidiary, land purchase, and the proposal to convene an extraordinary general meeting. The document is a formal announcement of board resolutions and meeting outcomes, not the actual quarterly report or financial statements. It does not contain substantive financial data or detailed financial analysis itself but references the Q3 report published elsewhere. Therefore, it fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and company management decisions.
2018-10-29 Chinese
关于与江苏南通苏通科技产业园区管理委员会拟签署投资协议书的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kaizhong Materials Technology Co., Ltd. regarding the signing of an investment agreement with the Jiangsu Nantong Sutong Science and Technology Industrial Park Management Committee. It details the investment project, including the establishment of a joint venture, investment amounts, project scope, risks, and approvals needed. The document is a formal public announcement of a capital investment agreement and does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement of a financing/investment activity. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3184 characters, which is consistent with an announcement rather than a full report.
2018-10-29 Chinese
关于2017年限制性股票股权激励计划预留部分授予结果的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the results of a restricted stock equity incentive plan grant for the year 2017 by Shanghai Kaizhong Materials Technology Co., Ltd. It details the grant date, number of shares granted (0 shares), the price, and the list of incentive recipients. It also states that there is no change in the company's total share capital or control, and no impact on the latest financial report. The document is short (980 characters) and serves as a formal announcement of the equity incentive grant results rather than a full report or detailed financial statement. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share-based compensation results without substantive financial data or a full report attached.
2018-10-29 Chinese
2018年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "凯众股份 2018 年第三季度报告" which translates to "Kaizhong Co., Ltd. 2018 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the period ending September 30, 2018. The report includes comprehensive financial figures for the first nine months of 2018 compared to the same period in 2017, indicating it is a quarterly financial report. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or certification. The presence of unaudited financial statements and detailed financial metrics confirms it is an Interim / Quarterly Report rather than an Annual Report or Earnings Release. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2018
2018-10-29 Chinese

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