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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 2017-04-19 Management Reports
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
2016年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2016 年度监事会工作报告' which translates to '2016 Supervisory Board Work Report'. It details the supervisory board's activities, oversight of company operations, financial review, internal control evaluation, and opinions on the use of raised funds during the 2016 fiscal year. The content is a formal report from the supervisory board to shareholders, focusing on governance and oversight rather than full financial statements or audit opinions. It does not contain full financial statements or detailed audit results, so it is not an Annual Report (10-K) or Audit Report (AR). It is also not a short announcement or certification. The document fits best as a Management Report (MDA) because it provides management's detailed explanation of company operations, governance, and financial oversight for the year.
2017-04-19 Chinese
众华会计师事务所关于凯众股份以自筹资金预先投入募集资金项目的鉴证报告
Regulatory Filings
2017-04-19 Chinese
2016年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2016 Annual General Meeting (AGM) of Shanghai Kaizhong Materials Technology Co., Ltd. It includes the agenda, meeting rules, and detailed proposals to be discussed and voted on during the AGM, such as the 2016 board report, supervisory board report, annual report, financial report, profit distribution, auditor appointment, related party transactions, independent director remuneration, and use of raised funds. The content is clearly meeting materials prepared for the shareholders' meeting rather than the actual annual report or financial statements themselves. The document length is about 5120 characters, consistent with a meeting presentation or information packet. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-19 Chinese
独立董事2016年度述职报告
Regulatory Filings
2017-04-19 Chinese
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2016 Annual Report Summary" of Shanghai Kaizhong Materials Technology Co., Ltd. It contains detailed financial data for the year 2016, including audited financial statements, profit distribution proposals, company business overview, accounting data for the past three years, quarterly financial data, shareholder information, and management discussion and analysis. The presence of an audit report with an unqualified opinion is mentioned, and the document includes comprehensive financial and operational information typical of an annual report. The document length is 6731 characters, which is sufficient to contain substantive financial data rather than just an announcement. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2016
2017-04-19 Chinese
2016年董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2016 年董事会工作报告' which translates to '2016 Board of Directors Work Report'. It details the board's activities, company performance, project updates, and management appointments during 2016. The content focuses on the board's work and governance activities rather than financial statements or audit results. It includes information about board meetings, resolutions, and appointments, which aligns with board/management information. The document length is 2679 characters, which is relatively short but contains substantive content about board activities rather than just an announcement. Therefore, it is best classified as Board/Management Information (MANG).
2017-04-19 Chinese

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