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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 2024-06-24 Annual 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2023年年度报告的信息披露监管问询函的回复公告
Annual Report Classification · 95% confidence The document is a detailed reply to a regulatory inquiry letter regarding the company's 2023 Annual Report. It discusses specific financial data for the fiscal year 2023, including revenue, gross margin, risks, and audit procedures related to the annual report. The presence of detailed financial tables, audit procedures, risk disclosures, and management responses to regulatory questions about the annual report content indicates this is part of the Annual Report or a regulatory inquiry response closely tied to the Annual Report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it fits best under the Annual Report (10-K) category, as it covers the full financial performance and regulatory disclosures for the fiscal year 2023. FY 2023
2024-06-24 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of Shanghai Kangpeng Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or a management report. The document is clearly a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2637 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-06-19 Chinese
上海康鹏科技股份有限公司2024年限制性股票激励计划首次授予激励对象名单（截至授予日）
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the first grant of restricted stock incentive plan recipients for the year 2024 by Shanghai Kangpeng Technology Co., Ltd. It lists the scope of incentive recipients, including directors and senior management, and provides a detailed breakdown of the stock allocation. The content focuses on the incentive plan and stock grants rather than financial results, management changes, or regulatory filings. It is not a full annual or interim report, nor is it a simple announcement of a report. The document is about a stock incentive plan grant, which is a capital-related update concerning share-based compensation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2284 characters, which is relatively short but contains substantive information about stock incentives, not just an announcement or link to a report.
2024-06-19 Chinese
上海市锦天城律师事务所关于上海康鹏科技股份有限公司2024年限制性股票激励计划限制性股票授予事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 restricted stock incentive plan and the initial grant of restricted stock by Shanghai Kangpeng Technology Co., Ltd. It details the legal compliance, approvals, authorizations, and conditions related to the stock incentive plan. The document is focused on legal opinions about the stock incentive plan and its implementation, not on financial results, earnings, or general corporate governance changes. It is not an announcement of a report but a legal opinion letter related to a capital incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to stock incentive plans and equity grants, which are capital structure related activities.
2024-06-19 Chinese
上海康鹏科技股份有限公司监事会关于2024年限制性股票激励计划首次授予激励对象名单的审核意见（截至授予日）
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the initial grant list of restricted stock incentive plan for 2024. It references compliance with company law, securities law, stock exchange listing rules, and internal company articles. The content focuses on the legitimacy and approval of the incentive recipients and the grant details. This is a regulatory announcement related to a stock incentive plan, specifically a verification opinion from the supervisory board, not a full report or financial statement. It is not an annual report, earnings release, or management report. It is also not a proxy solicitation or voting result announcement. The document is short (1175 characters) and serves as an official announcement of the verification and approval of the incentive grant list. This fits best under Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit other categories.
2024-06-19 Chinese
第二届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Shanghai Kangpeng Technology Co., Ltd. It details the approval of a restricted stock incentive plan for 2024, including the grant date, price, and number of shares. The document includes meeting attendance, voting results, and references compliance with relevant laws and regulations. It is not a full report, financial statement, or earnings release, but rather a corporate governance announcement related to board decisions on stock incentives. It does not fit categories like Annual Report, Earnings Release, or Capital Update. It is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit more specific categories such as Board/Management Information (MANG) or Share Issue/Capital Change (SHA), since it is about approval of a stock incentive plan rather than an immediate capital change or management change. The document length is short (1072 characters), and it is a standalone announcement of a board resolution.
2024-06-19 Chinese

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