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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 Annual Report
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年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2016年度财务决算报告 (2016 Annual Financial Settlement Report) of Shanghai Kaizhong Materials Technology Co., Ltd. It contains detailed consolidated and company-level financial statements including balance sheets, income statements, cash flow statements, and statements of changes in equity for the fiscal year ended December 31, 2016, with comparative figures for 2015. The document includes comprehensive financial data and notes, signed by the legal representative and accounting officers. The length is substantial (over 13,000 characters) and contains full financial statements rather than just an announcement or summary. This matches the definition of an Annual Report (10-K) which covers the full financial performance and company activity for the year. FY 2016
2017-04-19 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Shanghai Carthane Co., Ltd., including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities regulations, and covers internal governance and operational rules rather than financial results or announcements. The document is lengthy (15,000 characters) and contains no financial statements, earnings data, or audit opinions. It is not a report of financial performance, nor an announcement of voting results or management changes. Instead, it is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR).
2017-04-07 Chinese
关于修订公司《章程》及完成工商变更等事项的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding the revision of the company's Articles of Association (章程) and completion of related industrial and commercial registration changes. It details changes in registered capital and share capital, referencing approvals from the China Securities Regulatory Commission and listing on the Shanghai Stock Exchange. The document is relatively short (1106 characters) and focuses on corporate governance changes, specifically amendments to the company's charter and capital structure. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The content fits best with a Governance Information (CGR) filing, as it details internal rules and governance practices changes. Confidence is high given the clear focus on company charter amendments and capital registration changes.
2017-04-07 Chinese
第二届董事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Kaizhong Materials Technology Co., Ltd. It details the approval of increasing the company's registered capital and amending the company bylaws. It includes voting results and references regulatory approval from the China Securities Regulatory Commission for the company's IPO and listing. The content focuses on board decisions and capital changes rather than financial results or detailed reports. The document length is short (740 characters), and it is not a report itself but an announcement of board resolutions and capital changes. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP).
2017-02-15 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of Shanghai Kaizhong Materials Technology Co., Ltd. It details the stock price movement over three trading days, the company's internal investigation, and confirms no undisclosed material information exists. There is no financial data, no report attached or referenced as being published, and no mention of a formal report filing. The document serves as a regulatory disclosure about stock trading anomalies and company statements to clarify the situation. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2017-02-08 Chinese
关于《上海凯众材料科技股份有限公司股票交易异常波动的问询函》的回复
Regulatory Filings
2017-02-08 Chinese

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