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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 2023-08-27 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
投资者关系管理制度（2023年8月）
Governance Information Classification · 95% confidence The document is a detailed policy or guideline on investor relations management, covering principles, responsibilities, communication methods, information disclosure, and compliance with regulatory requirements. It does not contain financial statements, audit opinions, earnings data, or any specific report content. It is not an announcement of a report but a comprehensive internal or regulatory guideline document. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is also not a regulatory filing announcing a report or voting results. The content is about governance and management practices related to investor relations, which aligns best with Governance Information (CGR).
2023-08-27 Chinese
毕马威华振会计师事务所（特殊普通合伙）关于上海康鹏科技股份有限公司以自筹资金预先投入募集资金投资项目以支付发行费用情况报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's assurance report issued by KPMG Huazhen LLP regarding the use of self-raised funds to pre-invest in projects and pay issuance expenses related to the company's initial public offering (IPO) on the STAR Market. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes financial figures and compliance statements. The report is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a standalone audit assurance report focused on a specific financial compliance matter related to fundraising and use of proceeds. Therefore, it fits the category of an Audit Report / Information (AR). The document length (6552 characters) and content confirm it is a full report, not just an announcement or certification letter. Q3 2023
2023-08-27 Chinese
关于变更公司注册资本、公司类型及修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Kangpeng Technology Co., Ltd. regarding changes to the company's registered capital, company type, and amendments to the company's articles of association (company charter). It details the approval of these changes by the board, the need for shareholder approval, and the specifics of the amendments to the articles of association. The document includes legal references, regulatory approvals, and detailed changes to governance documents. It is not a full annual report, audit report, or financial statement, but rather a formal announcement of corporate governance changes and capital structure updates. The document is not a report publication announcement since it contains substantive content about the changes themselves, not just a notice of report availability. The content aligns best with a Regulatory Filing (RNS) as it is a regulatory announcement about corporate governance and capital changes that do not fit other more specific categories like MANG (management changes) or SHA (share issue).
2023-08-27 Chinese
公司章程（2023年8月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association, covering company organization, shareholder rights, board and management structure, share issuance and transfer rules, and procedures for shareholder meetings. It includes chapters on general provisions, business scope, shares, shareholders and shareholder meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and appendices. The content is legal and governance-focused, detailing internal company rules and procedures rather than financial results or announcements. There is no indication of financial statements, earnings data, audit opinions, or meeting materials like presentations or voting results. It is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-08-27 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Kangpeng Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It includes details about the fundraising, approvals by the board and supervisory committee, independent directors' opinions, auditor's verification report, and sponsor's verification opinion. The document is a formal disclosure about the company's capital usage and compliance with regulatory requirements related to fundraising and fund management. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or voting result. It is a regulatory announcement about capital usage and fund replacement, fitting the category of Capital/Financing Update (CAP). The document length is 4420 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the best classification is CAP with high confidence.
2023-08-27 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Kangpeng Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee meetings, approval of the proposal, investment purpose, amount, products, risk control measures, and opinions from independent directors, supervisory board, and sponsor. The document is a formal disclosure about the company's financing fund usage and cash management activities, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather an update on capital management activities related to raised funds. This fits the definition of a Capital/Financing Update (CAP). The document length is 4477 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2023-08-27 Chinese

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