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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 2024-04-29 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
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Kangpeng Technology Co., Ltd. It includes the date, location, voting methods, agenda items for shareholder approval, and instructions for attendance and proxy voting. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. The document length is 3478 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 Chinese
关于参加2023年度先进石化化工新材料专场集体业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in a 2023 annual performance explanation meeting organized by the Shanghai Stock Exchange. It details the meeting time, location, format (online text interaction), participants, and how investors can participate and submit questions. It references the company's 2023 annual report having been published on April 23, 2024, but this document itself is not the report; it is an announcement about the meeting to discuss the report. The document length is short (1432 characters), and it serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or possibly a Report Publication Announcement (RPA). However, since it is about a performance explanation meeting (an investor presentation) rather than just announcing the report's publication, the classification as Investor Presentation (IP) is more appropriate.
2024-04-23 Chinese
关于第二届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the second Supervisory Board of Shanghai Kangpeng Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2023 Supervisory Board Work Report, 2023 Annual Report and its summary, 2023 financial statements and 2024 budget, profit distribution plan, remuneration plan, fundraising usage report, foreign exchange hedging business, cash management, and the 2024 Q1 report. The document references the actual 2023 Annual Report and 2024 Q1 report as separately disclosed on the Shanghai Stock Exchange website, indicating this document is not the reports themselves but a supervisory board meeting resolution announcement. The document length is 3107 characters, which is relatively short and mainly serves as an official announcement of meeting decisions and approvals rather than containing full financial statements or substantive financial data. Therefore, it is not an Annual Report (10-K) or Interim Report (IR) but rather a Regulatory Filing (RNS) as it does not fit other more specific categories and serves as a formal disclosure of supervisory board meeting resolutions and approvals related to various reports and plans.
2024-04-22 Chinese
关于第二届监事会第十四次会议决议公告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The report explicitly states it is unaudited and includes comprehensive financial metrics and analysis for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is not a brief announcement or a certification, but a full quarterly financial report. Q1 2024
2024-04-22 Chinese
关于2024年度使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Kangpeng Technology Co., Ltd. regarding the company's plan to use idle funds for cash management in 2024. It details the board and supervisory committee's approval of the proposal, investment purpose, types, amount, risk analysis, and control measures. The document is a formal announcement of a corporate decision related to capital management and investment activities, but it does not contain financial statements, earnings data, or detailed financial analysis. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or certification. The document is best classified as a Capital/Financing Update (CAP) because it informs about the company's use of capital resources and investment plans for cash management.
2024-04-22 Chinese
上海康鹏科技股份有限公司2023年度独立董事述职报告_陈岱松
Management Reports Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, supervision activities, and opinions on company governance and operations during the year 2023. The content includes the director's background, attendance at board and committee meetings, communication with shareholders, oversight of internal and external audits, and evaluation of related party transactions and remuneration. This is a management-related report focusing on governance and oversight activities rather than a financial report or announcement. It is not an announcement of voting results, not a proxy statement, nor a regulatory filing or certification. It is a detailed management report on the independent director's activities and opinions for the year, fitting the category of Management Reports (MDA). The document length is 3900 characters, which is sufficient for a substantive report but not a brief announcement. Therefore, the best classification is Management Reports (MDA).
2024-04-22 Chinese

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