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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 2024-06-03 Regulatory Filings
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
第二届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the second Supervisory Board of Shanghai Kangpeng Technology Co., Ltd. It details the approval of proposals related to the 2024 restricted stock incentive plan, including the plan draft, implementation assessment methods, and verification of incentive recipients. The document includes voting results and references to further disclosures on the Shanghai Stock Exchange website. It is a meeting resolution announcement by the Supervisory Board, not a full report or financial statement. It does not contain financial data or detailed management discussion but is a formal corporate governance announcement about internal supervisory board decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-06-03 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Shanghai Kangpeng Technology Co., Ltd. It details the meeting date, attendance, and specific resolutions related to a 2024 restricted stock incentive plan, including proposals to be submitted to the shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and upcoming shareholder meeting arrangements. It is not an annual report, earnings release, or financial report but a corporate governance announcement about board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3135 characters, consistent with a detailed announcement but not a full report.
2024-06-03 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
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the initial grant list for a 2024 restricted stock incentive plan by Shanghai Kangpeng Technology Co., Ltd. It includes specifics about the scope of incentive recipients, their roles, and the distribution of restricted stock units. The content focuses on equity incentive allocation rather than financial results, management changes, or regulatory filings. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting result announcement. The document is an announcement related to share-based compensation, which aligns best with Capital/Financing Update (CAP) as it involves equity incentive plans and share allocation information.
2024-06-03 Chinese
上海康鹏科技股份有限公司2024年限制性股票激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "上海康鹏科技股份有限公司 2024 年限制性股票激励计划（草案）" which translates to "Shanghai Kangpeng Technology Co., Ltd. 2024 Restricted Stock Incentive Plan (Draft)". It details a stock incentive plan involving restricted stock grants to employees and management, including the number of shares, eligibility, vesting conditions, pricing, performance targets, and legal compliance references. The document is comprehensive and lengthy (15,000 characters), containing detailed plan provisions rather than a brief announcement or summary. It is not an annual report, earnings release, or management discussion but a detailed plan document related to equity compensation. This type of document fits best under Capital/Financing Update (CAP) because it concerns company financing activities related to stock issuance and equity incentives. It is not a regulatory filing or announcement of a report, nor is it a proxy or remuneration report. Therefore, the classification is CAP with high confidence.
2024-06-03 Chinese
2024年限制性股票激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Kangpeng Technology Co., Ltd. regarding its 2024 Restricted Stock Incentive Plan (Draft). It includes comprehensive information about the stock incentive plan, such as the purpose, method, number of shares involved, eligibility criteria, grant and vesting conditions, pricing, accounting treatment, rights and obligations, dispute resolution, and procedures for changes or termination. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan itself, not merely an announcement of a report or a brief summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a simple announcement. It is a corporate disclosure about a capital/financing related activity, specifically a stock-based incentive plan involving issuance of shares to employees and management. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including stock incentive plans. Therefore, the correct classification is CAP with high confidence.
2024-06-03 Chinese
关于独立董事公开征集委托股票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by an independent director of Shanghai Kangpeng Technology Co., Ltd. regarding the public solicitation of proxy voting rights for the company's 2024 third extraordinary general meeting of shareholders. It details the solicitation process, voting agenda related to a restricted stock incentive plan, the timeline for voting, and instructions for shareholders to submit proxy authorizations. The document does not contain financial statements or results but is focused on the solicitation of voting rights for specific shareholder meeting proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to proxy voting and shareholder meeting voting rights solicitation rather than the meeting results themselves. The document length is about 5450 characters, which is sufficient for a detailed announcement but does not constitute a full report or financial disclosure. Therefore, the appropriate classification is DVA with high confidence.
2024-06-03 Chinese

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