Company news
Shanghai Carthane Co. Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
(603037)"Shanghai Carthane Co., Ltd."Announcement on Convening the Q3 2026 Performance Briefing
October 29, 2026
(603037)"Shanghai Carthane Co., Ltd."Report for Q3 2026
October 28, 2026
(603037)"Shanghai Carthane Co., Ltd."Announcement on Resolutions of the 14th Meeting of the 5th Board of Directors
October 28, 2026
(603037)"Shanghai Carthane Co., Ltd."Announcement on Abnormal Fluctuations in Stock Trading
October 28, 2026
(603037)"Shanghai Carthane Co., Ltd."Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2026
October 27, 2026
(603037)"Shanghai Carthane Co., Ltd."Notice on Convening the 3rd Extraordinary General Meeting in 2026
October 11, 2026
(603037)"Shanghai Carthane Co., Ltd."Announcement on Revision of Certain Governance Policies
October 11, 2026
(603037)"Shanghai Carthane Co., Ltd."Announcement on Resolutions of the 13th Meeting of the 5th Board of Directors
October 11, 2026
(603037)"Shanghai Carthane Co., Ltd."Announcement on Departure of Director and By-election of Director
October 11, 2026
Announcement on Progress in Providing Guarantee for Wholly-owned Subsidiary
October 11, 2026
(603037)"Shanghai Carthane Co., Ltd."Announcement on Conversion Results of Convertible Bonds and Share Changes for Q3 2026
October 8, 2026
Announcement on Convening the 2026 Semi-annual Performance Briefing
August 27, 2026
Special Report on the Deposit and Actual Use of Raised Funds for the First Half of 2026
August 26, 2026
Announcement on Repurchase of Shares through Call Auction Reaching 2%, Implementation Results of Share Repurchase and Share Changes
August 20, 2026
Announcement on Redemption upon Maturity of Cash Management Products Purchased with Certain Idle Raised Funds
August 17, 2026
Announcement on Repurchase of Shares through Call Auction Reaching 1% of Total Share Capital and Progress of Share Repurchase
August 10, 2026
Announcement on Postponement of the Reply to the Review Inquiry Letter on the Company's Application for the Issuance of Shares, Payment of Cash for Asset Acquisition and Raising of Supporting Funds
August 6, 2026
Announcement on Progress in Repurchasing Shares through Call Auction
August 4, 2026
Announcement on the Initial Repurchase of Shares through Call Auction
July 29, 2026
Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2026
July 21, 2026
Announcement on Not Revising Downward the Conversion Price of "Carthane Convertible Bonds"
July 15, 2026
Indicative Announcement on "Carthane Convertible Bonds" Expected to Meet Conditions for Revising Conversion Price
July 8, 2026
Announcement on the Shareholdings of the Top Ten Shareholders and the Top Ten Shareholders Holding Unrestricted Shares Prior to the Share Repurchase
July 6, 2026
Notice on Convening the 2nd Extraordinary General Meeting in 2026
July 2, 2026
Announcement on Conversion Result of Convertible Bonds and Share Changes in Q2 2026
July 1, 2026
Announcement on Amendment to Report on Purchasing Assets through Issuance of Shares and Cash Payment (Declaration)
June 29, 2026
Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
June 24, 2026
Announcement on the Self-Inspection Report on Stock Trading Activities of Relevant Parties Involved in the Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds
June 23, 2026
Notice on Convening the 1st Extraordinary General Meeting in 2026
June 8, 2026
Announcement on Adjustment of Conversion Price of "Carthane Convertible Bonds" due to Implementation of 2025 Annual Profit Distribution
June 7, 2026
Indicative Announcement on Suspending Conversion of "Carthane Convertible Bonds" during Implementation of 2025 Annual Dividend Distribution
June 1, 2026
Announcement on Completing Implementation of Repurchase and Cancellation of Some Restricted Stocks and Adjusting Conversion Price of "Carthane Convertible Bonds"
May 28, 2026
Announcement on Progress in Planning Major Asset Restructuring
May 25, 2026
Announcement on Completion of Cancellation of Partial Stock Options and Implementation of Repurchase and Cancellation of Partial Restricted Shares under the Equity Incentive Plan
May 22, 2026
Announcement on Redemption at Maturity of Partial Idle Raised Funds Used for Cash Management
May 12, 2026
Announcement on Forecast of 2025 Annual and Q1 2026 Performance Briefing
May 11, 2026
Announcement on Result of Shareholding Reduction by Shareholder with Over 5% Shares
April 29, 2026
Announcement on Risk Alert of the Issuance of Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions
April 28, 2026
Report for Q1 2026
April 24, 2026
Announcement on Shareholding Reduction Plan for Shareholders
April 1, 2026
Announcement on Notifying Creditors of Repurchase and Cancellation of Partial Restricted Stocks
March 30, 2026
Indicative Announcement on Starting Conversion of "Carthane Convertible Bonds"
February 9, 2026
Announcement on Abnormal Fluctuations in Stock Trading
January 11, 2026
Announcement on Progress in Establishing a Wholly-owned Subsidiary in Morocco
January 6, 2026
Announcement on the Implementation of Partial Share Repurchase and Cancellation under the 2022 Employee Stock Ownership Plan
December 22, 2025
Announcement on Disclosing General Risk Warning of Plan Related to This Transaction and Resumption of Stock Trading
November 28, 2025
Announcement on Suspension of Planning Major Asset Restructuring
November 21, 2025
Announcement on Convening the Q3 2025 Performance Briefing
October 31, 2025
Report for Q3 2025
October 28, 2025
Announcement on Resolutions of the 2nd Meeting of the 5th Board of Directors
October 15, 2025