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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 2024-01-24 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
关于调整第二届董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of members of the Audit Committee of the company's Board of Directors. It details changes in board committee membership and references compliance with regulatory rules and company bylaws. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information, specifically announcements about changes in board committees or senior management roles.
2024-01-24 Chinese
关于2024年度日常关联交易额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Kangpeng Technology Co., Ltd. regarding the estimated amount of daily related-party transactions for the year 2024. It includes details about the nature of these transactions, the approval process by the board and independent directors, the amounts involved, and the relationship with related parties. The document also contains the sponsor's verification opinion and confirms that the matter will be submitted to the shareholders' meeting for approval. There are no financial statements or comprehensive financial data presented; rather, it is a regulatory announcement about expected related-party transaction limits and compliance with governance procedures. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not constitute a full financial report or other specific filing types.
2024-01-24 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2024年度日常关联交易额度预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from a securities company acting as a sponsor for Shanghai Kangpeng Technology Co., Ltd. It focuses on the verification opinion regarding the estimated daily related-party transaction amounts for the year 2024. The content includes detailed tables of transaction categories, amounts, comparisons with previous years, and descriptions of related parties and their financial data. The document references compliance with regulatory rules and internal company procedures, and it contains substantive financial data and analysis related to the company's operations and related-party transactions. It is not a brief announcement or a certification letter but a comprehensive report on a specific financial and operational matter for the fiscal year 2024. This fits the category of a Regulatory Filings (RNS) document because it is a regulatory compliance-related report that does not fit into other specific categories like Annual Report or Interim Report, and it is not an announcement or a proxy statement. The document is too specific and detailed to be a simple announcement and does not match other categories such as Capital/Financing Update or Legal Proceedings Report.
2024-01-24 Chinese
关于公司2024年度对外担保预计的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Kangpeng Technology Co., Ltd. regarding the company's anticipated external guarantees for the year 2024. It includes specifics about guarantee amounts, the entities involved, financial data of subsidiaries, board approval, and legal compliance. The content focuses on the company's financing-related guarantees to subsidiaries, including amounts, types, and procedural approvals. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is an update on the company's capital/financing activities, specifically about guarantees provided to subsidiaries, which fits the Capital/Financing Update (CAP) category. The document length is sufficient and contains substantive details about financing guarantees, not just an announcement of a report or a certification. Therefore, the appropriate classification is CAP with high confidence.
2024-01-24 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2024年度对外担保预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsor (中信建投证券股份有限公司) regarding the 2024 anticipated external guarantees by Shanghai Kangpeng Technology Co., Ltd. It includes detailed financial data of subsidiaries, descriptions of guarantee amounts, legal compliance references, and board meeting approvals. The content focuses on the company's planned external guarantees for the fiscal year 2024, including the rationale, approval process, and risk assessment. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is a regulatory compliance and sponsor's verification document related to financing guarantees, which fits best under Regulatory Filings (RNS) as it does not constitute a standalone audit report or financial report but is a regulatory disclosure and verification opinion related to financing activities.
2024-01-24 Chinese
独立董事关于公司第二届董事会第十三次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their opinion on the company's 2024 annual related party transaction limits. It references compliance with company law, securities law, stock exchange listing rules, and the company charter. The document is short (719 characters) and consists mainly of an independent opinion rather than detailed financial data or a full report. It does not contain financial statements or comprehensive financial analysis. It is not an announcement of voting results, nor a management report or audit report. It is a regulatory compliance statement by independent directors, which fits best under Regulatory Filings (RNS) as it does not meet criteria for other specific report types.
2024-01-24 Chinese

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