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SHANGHAI CHEMSPEC CORPORATION — Investor Relations & Filings

Ticker · 688602 ISIN · CNE100007879 Shanghai Stock Exchange Manufacturing
Filings indexed 338 across all filing types
Latest filing 2025-01-03 Legal Proceedings Report
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
关于子公司诉讼进展的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of a litigation case involving a subsidiary of the company. It details the stage of the lawsuit, the amounts involved, the court decisions, and the potential financial impact on the company. It does not contain full financial statements or comprehensive financial analysis but rather provides an update on a legal proceeding and its implications. This fits the definition of a Legal Proceedings Report (LTR), which covers updates on significant lawsuits or regulatory actions involving the company.
2025-01-03 Chinese
商业行为和道德准则(2024年12月
Environmental & Social Information Classification · 95% confidence The document is a detailed code of conduct or business ethics guideline for a company, covering topics such as compliance, anti-bribery, conflict of interest, confidentiality, fair competition, anti-corruption, anti-money laundering, environmental and social responsibilities, employment practices, and anti-fraud policies. It does not contain financial statements, earnings data, or any regulatory filing information. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. It is a comprehensive internal policy document related to Environmental & Social Information (ESG) and corporate governance practices. Given the extensive coverage of social responsibility, employee conduct, environmental protection, and compliance, the most appropriate classification is Environmental & Social Information (SR).
2025-01-01 Chinese
独立董事候选人声明与承诺_LU SHOUFU
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Shanghai Kangpeng Technology Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There are no financial statements, no report publication, no voting results, no management changes, or other financial or regulatory filings. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a declaration by the candidate.
2025-01-01 Chinese
董事、监事、高级管理人员薪酬管理制度(2024年12月
Remuneration Information Classification · 95% confidence The document is a detailed policy on the remuneration management system for directors, supervisors, and senior management of Shanghai Kangpeng Technology Co., Ltd. It outlines the structure, standards, payment, adjustment, and management of compensation for these roles. It references regulatory requirements for disclosure in the annual report but does not itself contain financial data or report results. The content is focused on compensation policies and governance related to remuneration. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors.
2025-01-01 Chinese
关于2025年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Shanghai Kangpeng Technology Co., Ltd. regarding the company's application for a comprehensive credit line from banks for the year 2025. It details the board meeting resolution approving the credit limit and authorizes management to execute related decisions. The content focuses on financing activities and credit facilities, without presenting financial statements or detailed financial performance data. The document length is short (659 characters) and it is clearly an update on financing arrangements rather than a full financial report. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-01-01 Chinese
2025-005_关于2025年度向银行申请授信额度的公告_infaith
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for independent director candidates at Shanghai Kangpeng Technology Co., Ltd. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The content is focused on board/management information specifically related to director nominations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-01-01 Chinese

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