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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 2017-09-17 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2017 first extraordinary shareholders' meeting of Shanghai Kaizhong Materials Technology Co., Ltd. It details the meeting date, attendance, voting results on several proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no financial data, no full report, no earnings or management discussion, and no presentation. The document is an official announcement of voting results from a shareholders' meeting, specifically an extraordinary general meeting (EGM). Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,000 characters, consistent with a detailed voting results announcement rather than a full report or presentation.
2017-09-17 Chinese
2017年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2017 first extraordinary general meeting (临时股东大会) of Shanghai Kaizhong Materials Technology Co., Ltd. It details the legality and validity of the meeting and resolutions passed. The document is not a report of financial results, audit, or management discussion, but rather a legal opinion on the shareholder meeting process and outcomes. It includes detailed voting results and confirms the legality of the meeting and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is under 5,000 characters, but it contains substantive voting results and legal opinion, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2017-09-17 Chinese
监事会关于2017年限制性股票激励计划激励对象名单审核及公示情况的说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Shanghai Kaizhong Materials Technology Co., Ltd. regarding the review and public disclosure of the list of incentive recipients under the 2017 restricted stock incentive plan. It details the compliance with relevant laws and regulations, the public notice period, and the Supervisory Board's verification of the eligibility of the incentive recipients. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to a stock incentive plan and the verification of the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and internal verification rather than a financial report or other specific filing type.
2017-09-08 Chinese
关于2017年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2017 restricted stock incentive plan. It details the investigation scope, procedures, and findings about stock transactions by insiders before the public disclosure of the incentive plan. The document is a regulatory announcement about compliance and insider trading checks, not a financial report, earnings release, or management report. It does not contain financial statements or detailed financial data. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure mandated by securities regulations.
2017-09-06 Chinese
关于个人股东凌慧琴所持股份被司法拍卖的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the judicial auction of shares held by a personal shareholder, including details about the auction and its impact on the company's control structure. It does not contain financial statements, management discussion, or regulatory certifications. It is a regulatory announcement about shareholding changes due to a court-ordered auction, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Major Shareholding Notification (MRQ) because it is about a judicial auction, not a voluntary shareholding change notification.
2017-08-31 Chinese
2017年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 first extraordinary general meeting of shareholders of Shanghai Kaizhong Materials Technology Co., Ltd. It contains detailed agenda items, meeting procedures, and extensive information about a 2017 restricted stock incentive plan, including the plan's purpose, scope, allocation, pricing, vesting conditions, performance targets, and legal compliance. The content is focused on shareholder meeting materials, including proposals to be voted on, legal opinions, and detailed explanations of the stock incentive plan. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly a set of meeting materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is substantial and contains detailed meeting agenda and materials, not just an announcement or summary, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2017-08-29 Chinese

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