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SHANGHAI CHEMSPEC CORPORATION — Investor Relations & Filings

Ticker · 688602 ISIN · CNE100007879 Shanghai Stock Exchange Manufacturing
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Filings indexed 338 across all filing types
Latest filing 2025-03-17 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年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2025 Second Extraordinary General Meeting of Shareholders" of Shanghai Kangpeng Technology Co., Ltd. It includes detailed meeting instructions, agenda, and a specific proposal regarding changes to the use of raised funds. The content is focused on the meeting procedures and the agenda items to be discussed and voted on by shareholders. There is no financial statement or detailed financial analysis present, but rather materials prepared for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is under 5,000 characters, but it contains substantive meeting materials, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2025-03-17 Chinese
上海康鹏科技股份有限公司股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement from Shanghai Kangpeng Technology Co., Ltd. regarding a plan by certain shareholders to reduce their shareholdings. It details the shareholders involved, their current holdings, the planned reduction amounts, methods, timing, and reasons for the reduction. The document includes tables of shareholdings and reduction plans, risk disclosures, and compliance with relevant securities laws and regulations. There is no financial data, earnings information, or management discussion of financial results. The content focuses on shareholder share reduction plans, which corresponds to notifications about changes in significant share ownership levels. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual notification of shareholding changes.
2025-03-09 Chinese
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会) for Shanghai Kangpeng Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the meeting and voting process rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-03-07 Chinese
关于第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Shanghai Kangpeng Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding changes to the use of raised funds. It references compliance with regulatory guidelines and states the resolution will be submitted to the shareholders' meeting. The document is short (764 characters) and serves as a formal announcement of a board decision rather than a full report or detailed financial disclosure. It also references another announcement (2025-015) for more details. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a board resolution and fundraising project change, not a full financial report or capital update filing itself.
2025-03-05 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Kangpeng Technology Co., Ltd. regarding the appointment of senior management personnel, specifically the appointment of two vice general managers. It includes details about the board meeting approving the appointments, compliance with relevant laws and regulations, and brief resumes of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcing changes in senior management.
2025-03-05 Chinese
关于变更募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Kangpeng Technology Co., Ltd. regarding changes to the investment projects funded by raised capital. It discusses adjustments in the use of funds from an initial public offering (IPO), including reductions and delays in certain projects and the addition of new projects. The document includes detailed financial figures, project descriptions, investment amounts, and approvals from the board and supervisory committee. It also mentions the need for shareholder approval at a general meeting. The content focuses on the management and reallocation of funds raised through equity issuance, which aligns with updates on capital raising and financing activities rather than a full financial report or earnings release. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2025-03-05 Chinese

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