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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 2018-08-20 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
监事会关于第二届监事会第九次会议相关议案的意见
Regulatory Filings
2018-08-20 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Kaizhong Materials Technology Co., Ltd. regarding the company's plan to use up to RMB 30 million of idle funds for cash management. It details the investment plan, risk control measures, impact on daily operations, decision-making procedures, and independent director opinions. The document is relatively short (2021 characters) and focuses on a specific financing activity related to cash management of idle funds. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it announces the company's financing activity involving the use of idle funds for investment in low-risk financial products.
2018-08-20 Chinese
2018年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2018 半年度报告摘要' which translates to '2018 Half-Year Report Summary'. It contains detailed financial data for the first half of 2018, including revenue, net profit, assets, shareholder information, and operational analysis. The content includes comprehensive financial figures and management discussion of business performance for a period shorter than a full fiscal year. It is not merely an announcement or a brief summary but contains substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 4499 characters, which is sufficient for a half-year report summary. There is no indication that this is just a publication announcement or a certification. Hence, the classification is IR with high confidence. H1 2018
2018-08-20 Chinese
内幕信息知情人登记备案制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记备案制度' (Insider Information Insider Registration and Filing System) issued by the board of Shanghai Kaizhong Materials Technology Co., Ltd. It outlines the rules and procedures for managing insider information, confidentiality obligations, and legal responsibilities related to insider trading. It references relevant laws and regulations but does not contain financial statements, earnings data, or any report publication. It is a governance-related document focused on internal controls and compliance regarding insider information. Therefore, it fits best under Governance Information (CGR). The document length is about 4951 characters, which is sufficient for a full policy document rather than a brief announcement or certification.
2018-08-20 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a formal internal policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the company's board. It outlines principles, responsibilities, and disciplinary measures related to errors in annual report disclosures. It does not contain actual financial data, financial statements, or performance results. Instead, it is a governance-related document focusing on compliance and internal control over annual report disclosures. Therefore, it fits best under Governance Information (CGR) rather than an actual Annual Report (10-K) or Audit Report (AR). The document length is short (1520 characters), and it is not an announcement or certification but a governance policy document. Hence, the classification is CGR with high confidence.
2018-08-20 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and outlines internal procedures for reporting significant information within the company. It details responsibilities of directors, management, and other insiders regarding timely and accurate reporting of material information that could affect the company's securities price. The content is about internal governance and compliance processes rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement of a report. It is a governance-related document describing internal rules and procedures for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2660 characters, which is relatively short but the content is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2018-08-20 Chinese

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