Skip to main content
Shanghai Carthane Co., Ltd logo

Shanghai Carthane Co., Ltd — Investor Relations & Filings

Ticker · 603037 ISIN · CNE100002Z73 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,060 across all filing types
Latest filing 2018-09-10 Director's Dealing
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
2017年限制性股票激励计划预留限制性股票激励对象名单
Director's Dealing Classification · 95% confidence The document is a list of reserved restricted stock incentive plan recipients for a company, detailing allocation quantities and personnel involved. It focuses on stock incentive plan details and personnel names, without financial statements, regulatory certifications, or voting results. It is not an annual report, earnings release, or management report. It is also not a share issue announcement or capital change notice since it does not announce new shares issued to the public but rather internal stock incentives. The document is a disclosure related to director and management share transactions or holdings, specifically about restricted stock incentives. This fits best under Director's Dealing (DIRS), which covers personal share transactions or share incentives by company directors and executives.
2018-09-10 Chinese
独立董事关于第二届董事会第十六次会议相关事项的独立意见
Regulatory Filings
2018-09-10 Chinese
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2017年限制性股票激励计划首次授予限制性股票第一次解锁事项之法律意见书
Regulatory Filings
2018-09-10 Chinese
第二届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. It details the decisions made during the 10th meeting of the 2nd Supervisory Board, including approval of stock incentive plans and related proposals. The document is short (560 characters) and serves as an official announcement of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. The content aligns with announcements related to board or management information, specifically about decisions made by the supervisory board. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2018-09-10 Chinese
关于向激励对象授予预留限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved restricted shares under a stock incentive plan by Shanghai Kaizhong Materials Technology Co., Ltd. It includes specifics about the grant date, number of shares, price, eligibility criteria, performance targets, and legal opinions. The content focuses on the company's equity incentive plan and the allocation of restricted stock to management and key personnel. This type of document is a formal announcement about share-based compensation and equity incentives, which fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through share issuance to employees under an incentive plan. It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory filing or management report. The document is longer than 5,000 characters and contains substantive details about the equity grant, not just a notice of publication or certification. Therefore, the most appropriate classification is CAP with high confidence.
2018-09-10 Chinese
第二届董事会第十六次会议决议公告
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 details decisions about the unlocking of restricted stock awards and the granting of reserved restricted stock to incentive recipients. The document includes voting results and references to compliance with company law and articles of association. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report but a board meeting resolution announcement related to stock incentive plans. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2018-09-10 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.