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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 2023-10-25 Governance 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
管理交易管理制度（2023年10月）
Governance Information Classification · 95% confidence The document is a detailed policy or regulation document regarding related party transactions (关联交易) for Shanghai Kangpeng Technology Co., Ltd. It outlines definitions, principles, decision-making authority, pricing methods, disclosure requirements, and procedural rules for related party transactions. It references compliance with Chinese company law, securities law, and stock exchange regulations. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which is a governance practice. Therefore, the document best fits the category of Governance Information (CGR). The document length (6457 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2023-10-25 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for Shanghai Kangpeng Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form. There is no financial data, earnings information, or detailed report content. The document is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-25 Chinese
关于修订并制定相关公司制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Shanghai Kangpeng Technology Co., Ltd. regarding the revision and formulation of certain company systems. It mentions the board meeting date, the approval of proposals, and the need for shareholder meeting approval for some revised systems. The document does not contain financial statements, audit results, or detailed financial data. It is a regulatory announcement about governance and company internal rules updates. It fits best under Governance Information (CGR) as it details company governance practices and internal rules changes.
2023-10-25 Chinese
康鹏科技2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the third quarter of 2023. The report is unaudited as indicated. It includes comprehensive financial metrics, shareholder information, and management assurances about the accuracy of the report. The length is over 12,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). 9M 2023
2023-10-25 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2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, procedures, attendance, agenda, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Shanghai Kangpeng Technology Co., Ltd. It details the verification of the meeting's compliance with relevant laws, regulations, and company articles, and confirms the validity of the resolutions passed. The document is not a full report of the meeting itself, nor is it a simple announcement of the meeting or voting results. Instead, it is a legal opinion related to the shareholder meeting. This type of document is best classified under Regulatory Filings (RNS) as it does not fit the categories of AGM Information (which would be presentations/materials), Declaration of Voting Results (which would be just voting results), or other specific report types. The document length is about 4,034 characters, which is not extremely short, but the content is a legal opinion letter, not the meeting materials or results announcement alone.
2023-09-13 Chinese
2023年第一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 2023 first extraordinary general meeting of shareholders of Shanghai Kangpeng Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management discussions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2556 characters, which is sufficient for a full voting results announcement rather than a brief notice or a report publication announcement.
2023-09-13 Chinese

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