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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 2025-01-01 Board/Management Inform…
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
独立董事候选人声明与承诺_王悦
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 is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a formal statement related to board/management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2367 characters, which is consistent with a detailed statement but not a full report or announcement.
2025-01-01 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年度对外担保预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities company acting as a sponsor for Shanghai Kangpeng Technology Co., Ltd. regarding the company's anticipated external guarantees for the year 2025. It includes detailed descriptions of guarantee amounts, involved subsidiaries, financial data of the subsidiaries, legal compliance, and board approval processes. The document references regulatory rules and company bylaws, and it is a formal verification or opinion report related to a specific financial or operational matter (external guarantees). It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized report related to audit or regulatory compliance on a specific financial matter (external guarantees). Therefore, it fits best under the category of Audit Report / Information (AR). The document length (6734 characters) and content depth support this classification with high confidence. FY 2025
2025-01-01 Chinese
关于制定相关公司制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors about the formulation of certain company policies and governance-related systems, including an ESG management system and a remuneration management system for directors and senior management. It mentions the board meeting date and the need for shareholder approval for one of the policies. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about governance matters and company internal rules. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2025-01-01 Chinese
股东减持股份时间届满暨减持结果公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement about the expiration of a shareholder share reduction plan and the results of the share reduction by specific shareholders. It includes specific shareholding percentages before and after the reduction, the number of shares reduced, the reduction period, and the methods used. The document is not a financial report, earnings release, or management discussion. It is a formal disclosure of shareholding changes by significant shareholders, specifically about their reduction in shares held. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length is 2566 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the correct classification is MRQ with high confidence.
2024-12-08 Chinese
关于召开2024年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 third quarter earnings explanation meeting (业绩说明会). It mentions the date, time, location, and participation details for the meeting, as well as instructions for investors to submit questions. It references that the company has already released the 2024 Q3 report on October 29, 2024, but this document itself does not contain financial data or the report itself. The document is short (1456 characters) and serves as a notice for an upcoming earnings call or presentation rather than the transcript or the report itself. Therefore, it fits best as a Call Transcript (CT) announcement or an Investor Presentation (IP) announcement. However, since it is announcing the meeting and not the transcript or presentation itself, and it is about an earnings explanation meeting, the best fit is Investor Presentation (IP) as it focuses on financials and strategy for investors. Confidence is high given the clear description of the meeting and its purpose.
2024-11-26 Chinese
关于持股5%以上股东权益变动达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a change in shareholding by shareholders holding more than 5% of the company's shares, detailing the reduction in shares held and the percentage change. It includes specific dates, shareholder names, and share quantities. The document is titled as a "提示性公告" (prompting announcement) regarding equity changes and explicitly states it is an announcement of shareholding changes rather than a financial report or other type of filing. This matches the definition of a Major Shareholding Notification (MRQ). The document length is short (1670 characters), consistent with a notification rather than a full report. Therefore, the correct classification is MRQ.
2024-11-22 Chinese

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