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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 2018-04-23 Audit Report / Informat…
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
董事会审计委员会2017年度工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2017 Annual Work Report" of Shanghai Kaizhong Materials Technology Co., Ltd. It details the audit committee's activities, meetings, supervision of audit work, evaluation of external auditors, opinions on related party transactions, and use of raised funds for the year 2017. The content focuses on the audit committee's oversight and evaluation of the company's audit and financial reporting processes for the year, which aligns with the nature of an Audit Report / Information filing. The document is relatively short (1591 characters) and contains substantive content about audit committee work rather than just announcing or attaching a report. Therefore, it is not a Report Publication Announcement or Regulatory Filing. It is not a full Annual Report (10-K) or Interim Report (IR) as it focuses specifically on audit committee activities and audit supervision. Hence, the best classification is Audit Report / Information (AR). FY 2017
2018-04-23 Chinese
第二届董事会第十二次会议决议公告
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 2017 annual general manager work report, board work report, annual report, financial statements, profit distribution, appointment of auditors, related party transactions, internal control evaluation, use of raised funds, accounting policy changes, profit distribution policy, five-year strategic plan, and board member changes. The document also mentions that detailed reports and announcements are available on the Shanghai Stock Exchange website, indicating this document itself is a summary of board meeting decisions rather than the full reports. The document length is 2258 characters, which is relatively short and consistent with an announcement rather than a full report. The key focus is on board meeting resolutions and voting results, including board member changes. Therefore, the document best fits the category of Board/Management Information (MANG).
2018-04-23 Chinese
关于董事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the resignation of a director and the nomination of a new director candidate. It includes details about the resignation, the board meeting approving the new candidate, and an independent director's opinion on the nomination. There are no financial statements, earnings data, or other report content. The document fits the category of Board/Management Information (MANG) as it concerns changes in the company's board members.
2018-04-23 Chinese
独立董事2017年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Work Report" for Shanghai Kaizhong Materials Technology Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, their independence, oversight on related party transactions, external guarantees, senior management changes, auditor appointment, use of raised funds, dividend distribution, internal control execution, and committee operations during the 2017 fiscal year. The content is a detailed report on the independent directors' duties and observations rather than a general annual report or financial statement. It is not a certification or a brief announcement but a substantive report on governance and oversight activities by independent directors. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 2694 characters, which is relatively short but contains detailed content about board activities and independent director duties, not just an announcement or notice. Therefore, the classification is MANG with high confidence.
2018-04-23 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2017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 titled as a "专项核查报告" (special inspection report) regarding the storage and use of raised funds for the year 2017 by Shanghai Kaizhong Materials Technology Co., Ltd. It is issued by Northeast Securities Co., Ltd., the sponsor for the company's IPO. The content details the amount of funds raised, their usage, storage, management, and compliance with regulatory requirements. It includes detailed financial figures about the raised funds, their allocation, and usage status. The document is a specialized audit or verification report on the use of IPO proceeds, not a full annual report or earnings release. It is not a general regulatory filing or announcement but a standalone audit-type report focusing on the use of raised capital. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on the use of funds raised in the IPO, including verification and compliance statements by the sponsor and auditor. The document length (5656 characters) supports it being a full report rather than a brief announcement. Therefore, the correct classification is AR with high confidence. FY 2017
2018-04-23 Chinese
2017年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2017年度监事会工作报告' which translates to '2017 Supervisory Board Work Report' of Shanghai Kaizhong Materials Technology Co., Ltd. It details the supervisory board's activities, including meetings held, oversight of financial reports, internal control evaluations, and the use of raised funds during 2017. The content focuses on the supervisory board's review and oversight functions rather than presenting full financial statements or comprehensive annual financial performance. It is a report on the supervisory board's work and oversight rather than the full Annual Report (10-K) or Audit Report (AR). The document length is 3561 characters, which is relatively short but contains substantive content about supervisory activities and oversight. This type of document aligns best with Management Reports (MDA), which include management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. It is not an announcement or certification, so it is not RPA or RNS. Therefore, the most appropriate classification is Management Reports (MDA).
2018-04-23 Chinese

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