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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 1,058 across all filing types
Latest filing 2025-11-28 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
董事会关于本次交易采取的保密措施及保密制度的说明
Capital/Financing Update Classification · 95% confidence The document is a statement from the board of Shanghai Kaizhong Materials Technology Co., Ltd. regarding confidentiality measures and systems adopted for a transaction involving the acquisition of 60% equity of Anhui Tuosheng Auto Parts Co., Ltd. It details the company's internal confidentiality protocols, legal compliance, and insider information management related to the transaction. There is no financial data, no report attached or referenced as published, and no voting or dividend information. The document is an announcement about the transaction process and confidentiality, not a full report or financial statement. This fits best under Capital/Financing Update (CAP) as it relates to a significant financing and acquisition transaction update.
2025-11-28 Chinese
第五届独立董事专门会议第一次会议决议
Capital/Financing Update Classification · 95% confidence The document is a detailed resolution from the independent directors' meeting of Shanghai Kaizhong Materials Technology Co., Ltd. It discusses the approval and detailed plans for a major asset acquisition involving issuance of shares and cash payment, as well as a related fundraising plan. The document references compliance with various Chinese securities laws and regulations related to major asset restructurings, including the issuance of shares, pricing mechanisms, lock-up periods, and legal compliance. It includes voting results and detailed descriptions of the transaction structure, pricing, and regulatory compliance. The document is not a simple announcement but a comprehensive board-level approval and detailed plan for a capital/financing transaction involving issuance of shares and acquisition of assets. It does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting results announcement, but a board meeting resolution on a capital transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2025-11-28 Chinese
发行股份及支付现金购买资产并募集配套资金暨关联交易预案摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed summary of a transaction plan involving issuance of shares and payment of cash to purchase assets, along with a fundraising plan and related party transactions. It includes extensive disclosures about the transaction background, approvals, risks, and procedural steps. The document references a "重组报告书" (restructuring report) that will disclose audited financial data and evaluation results after completion of audit and appraisal work. The document is not a full financial report but a transaction proposal summary and related disclosures. It is not an announcement of voting results, nor a proxy statement, nor a regulatory filing of a different nature. The document is a transaction plan summary related to a major asset acquisition and capital raising, which fits the category of Capital/Financing Update (CAP). The length and detail confirm it is not a mere announcement but a substantive transaction update.
2025-11-28 Chinese
关于使用部分闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Kaizhong Materials Technology Co., Ltd. regarding the redemption of cash management products purchased using part of the company's idle raised funds. It details the amounts, dates, and yields of structured deposits redeemed and the status of cash management over the past 12 months. The document is short (1298 characters) and focuses on a specific financial transaction update rather than a comprehensive financial report or earnings release. It does not contain full financial statements or detailed analysis. Therefore, it fits best as a Capital/Financing Update (CAP) since it relates to the company's use of raised funds and cash management activities.
2025-11-28 Chinese
董事会关于本次交易是否构成重大资产重组、关联交易及重组上市的说明
M&A Activity Classification · 95% confidence The document is a formal announcement from the board of directors of Shanghai Kaizhong Materials Technology Co., Ltd. regarding a proposed transaction involving the purchase of a 60% equity stake in Anhui Tuosheng Auto Parts Co., Ltd. The document discusses whether the transaction constitutes a major asset restructuring, a related party transaction, and whether it qualifies as a restructuring listing. It includes regulatory references to the 'Measures for the Administration of Major Asset Restructurings of Listed Companies' and provides detailed explanations about the nature of the transaction. The content is focused on the announcement and explanation of a significant corporate transaction rather than the full merger documentation or financial statements. This fits the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids. The document length is short and it is not a full report or financial statement, so it is not classified as a full merger filing (MA) or an annual/interim report. Therefore, the best classification is TAR with high confidence.
2025-11-28 Chinese
董事会关于本次交易前十二个月内公司购买、出售资产情况的说明
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors of Shanghai Kaizhong Materials Technology Co., Ltd. regarding the company's asset purchase and sale activities within the last twelve months prior to a proposed transaction involving the acquisition of a 60% equity stake in Anhui Tuosheng Auto Parts Co., Ltd. The text references regulatory provisions related to major asset restructuring and cumulative calculations of asset transactions. It explicitly states that there have been no related asset purchase or sale transactions within the last twelve months that need to be cumulatively calculated for this transaction. The document is a formal explanatory statement related to a major asset restructuring transaction, but it is not the transaction announcement itself nor a full report. It is a regulatory compliance explanation related to the transaction. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-11-28 Chinese

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