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SHANGHAI CHEMSPEC CORPORATION — Investor Relations & Filings

Ticker · 688602 ISIN · CNE100007879 Shanghai Stock Exchange Manufacturing
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Filings indexed 336 across all filing types
Latest filing 2026-05-26 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688602

About SHANGHAI CHEMSPEC CORPORATION

https://www.chemspec.com.cn/

Shanghai Chemspec Corporation is a specialized chemical manufacturer and contract development and manufacturing organization (CDMO). The company focuses on the research, development, and large-scale production of high-performance materials and specialty chemicals. Its core product portfolio includes fluorinated compounds, liquid crystal materials, and organic electroluminescent materials (OLED) for electronics applications. Additionally, the corporation provides advanced intermediates and active ingredients for the pharmaceutical and agrochemical sectors. Leveraging expertise in complex chemical synthesis and process optimization, the company offers integrated solutions from laboratory-scale development to commercial manufacturing. It maintains a strong emphasis on technological innovation and quality management systems to meet the rigorous standards of the high-tech and life sciences sectors.

Recent filings

Filing Released Lang Actions
康鹏科技2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is a comprehensive packet of meeting materials for Shanghai Kangpeng Technology Co., Ltd.’s 2025 Annual General Meeting, including meeting instructions, agenda, detailed proposals (e.g., board work report, profit distribution, auditor reappointment), and attachments. It is clearly the AGM materials themselves rather than an announcement or published report. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-26 Chinese
关于参加十五五·绿色科创——科创板企业低碳转型与绿色发展之2025年度新材料行业集体业绩说明会的公告
Regulatory Filings Classification · 40% confidence The document is an announcement by Shanghai Kangpeng Technology of its participation in a collective 2025 performance explanation meeting (“业绩说明会”). It provides meeting time, format, participation details, and investor Q&A procedures rather than containing substantive financial statements or slides. It is not the actual presentation (Investor Presentation, IP), nor a transcript (CT), earnings release (ER), or report publication notice (RPA). As there is no specific category for event notices, this falls into the general regulatory announcement fallback category (RNS).
2026-05-18 Chinese
中信建投证券股份有限公司关于上海康鹏科技股份有限公司2025年度持续督导跟踪报告
Regulatory Filings Classification · 82% confidence The document is a continuous supervision tracking report (“持续督导跟踪报告”) prepared by the sponsor (中信建投证券) for a Sci-Tech board listed company covering 2025. It is not the company’s own annual or interim financial report, nor an earnings release or management discussion specifically. It is a mandated regulatory compliance and monitoring filing by the sponsor. No more specific category applies, so it falls into the general Regulatory Filings category (RNS).
2026-05-18 Chinese
中信建投证券股份有限公司关于上海康鹏科技股份有限公司2025年度现场检查报告
Regulatory Filings Classification · 85% confidence The document is a 2025 on-site inspection report prepared by the IPO sponsor (中信建投证券) for Shanghai Kangpeng Technology, under China Securities Regulatory Commission and Shanghai Stock Exchange rules. It is not an annual or interim financial report, audit opinion, earnings release, or dividend notice, nor an announcement of a proxy or AGM materials. It is a compliance document detailing sponsor continuous supervision work, which does not fit any specific category other than the general “Regulatory Filings” (RNS) fallback.
2026-05-18 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 90% confidence The document is a formal notice (“公告”) convening the 2025 Annual General Meeting of shareholders, including meeting date, venue, voting procedures, agenda items and proxy form. It is not the actual financial report or results announcement but advance materials for the AGM. This fits the AGM Information category.
2026-05-11 Chinese
董事会提名委员会关于公司第三届董事会独立董事候选人的审核意见
Board/Management Information Classification · 97% confidence The document is a notice from the company’s Board Nomination Committee reviewing and proposing an independent director candidate. It pertains to board composition and candidate nomination rather than financial results or regulatory filings. This aligns with a Board/Management Information announcement (MANG).
2026-05-11 Chinese

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