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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 2023-12-29 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
关于第二届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resolution of the company's Supervisory Board meeting, specifically about the nomination of a new shareholder representative supervisor due to a resignation. It details the meeting date, attendance, voting results, and references a related announcement. There is no financial data, no full report, no earnings or audit information, and no presentation. The document is a formal announcement of board/management changes related to the supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-12-29 Chinese
关于第二届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at a supervisory board meeting of Shanghai Kangpeng Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the sale of equity in an associate company. It does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement of a board/management decision. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and focused on a board resolution, not a full report or regulatory filing. Confidence is high due to clear meeting and resolution content.
2023-12-20 Chinese
独立董事关于公司第二届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a signed opinion from independent directors regarding matters discussed at the company's second board meeting. It references compliance with company law and internal procedures, and expresses an independent opinion on a transaction's fairness and approval process. The document is very short (445 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a formal opinion or statement related to board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters. There is no indication this is an audit report, annual report, or other financial report type. Therefore, the classification is MANG with high confidence.
2023-12-20 Chinese
关于出售参股公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kangpeng Technology Co., Ltd. regarding the sale of part of its equity in an associate company, Shanghai Zhongke Kangrun New Material Technology Co., Ltd. It details the transaction parties, transaction price, approval by the board and supervisory committee, and the expected financial impact. The document is structured as a formal announcement of a specific transaction involving equity sale, including legal and financial details, but it does not contain comprehensive financial statements or a full report. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The document fits the category of Capital/Financing Update (CAP) because it provides an update on a financing-related transaction (sale of equity stake). The document length is 4512 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is CAP with high confidence.
2023-12-20 Chinese
关于第二届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution by Shanghai Kangpeng Technology Co., Ltd. It details the convening of the second board's tenth meeting, the approval of a resolution regarding providing counter-guarantees for financing of an associate company, and the voting results. There is no financial data or report content, only a formal announcement of a board decision. It is not an annual report, audit report, or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board resolutions and decisions. The document length is short and focused on a board meeting resolution, confirming the classification.
2023-12-11 Chinese
独立董事关于公司第二届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their independent opinion on a specific board meeting matter related to a financing guarantee. It references company laws and regulations and includes signatures of independent directors. The document is short (609 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board/management matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2023-12-11 Chinese

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