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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 2018-06-29 Capital/Financing Update
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
关于收购重庆泰利思汽车零部件有限公司100%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kaizhong Materials Technology Co., Ltd. regarding the acquisition of 100% equity in Chongqing Tailisi Auto Parts Co., Ltd. It details the transaction overview, parties involved, financial information of the target company, transaction pricing, contract terms, and the impact on the company. The document is a formal announcement of a capital acquisition transaction, not a full financial report or audit report. It does not contain comprehensive financial statements or quarterly/yearly financial results. The content fits the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through acquisition.
2018-06-29 Chinese
第二届董事会第十四次会议决议公告
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 made by the board regarding capital increase in a wholly-owned subsidiary and acquisition of 100% equity in another company. The document includes voting results and is dated June 30, 2018. There is no financial data or report content, but rather it is a disclosure of board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2018-06-29 Chinese
关于向美国全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to increase capital investment in its wholly-owned US subsidiary, Carthane USA, L.L.C. It details the investment amount, board approval, and regulatory approval requirements. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal notice about a capital increase transaction rather than a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP). The document length is short and focused on the capital increase announcement, not a report publication or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2018-06-29 Chinese
独立董事关于第二届董事会第十四次会议相关事项的独立意见
Regulatory Filings
2018-06-29 Chinese
众华会计师事务所（特殊普通合伙）关于重庆泰利思汽车零部件有限公司专项审计报告
Regulatory Filings
2018-06-29 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual dividend distribution by Shanghai Kaizhong Materials Technology Co., Ltd. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and instructions for shareholders. The document is relatively short (2367 characters) and focuses on dividend payment details rather than presenting a full financial report or comprehensive annual report. It does not contain financial statements or management discussion but rather announces the dividend amount and payment logistics. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2018-06-26 Chinese

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