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SHANGHAI CHEMSPEC CORPORATION — Investor Relations & Filings

Ticker · 688602 ISIN · CNE100007879 Shanghai Stock Exchange Manufacturing
Filings indexed 336 across all filing types
Latest filing 2025-08-25 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
对外投资管理制度(2025年8月)
Governance Information Classification · 85% confidence The document is a detailed internal policy (“制度”) on the company’s external investment management (“对外投资管理制度”), laying out principles, approval authorities, thresholds, organizational responsibilities, audit requirements, etc. This is not a financial report or earnings disclosure but a governance manual specifying company procedures and internal rules. Therefore it falls under Governance Information (CGR).
2025-08-25 Chinese
关于修订《公司章程》及部分管理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Kangpeng Technology Co., Ltd. regarding the revision of the company's Articles of Association and some management systems. It details specific changes to the Articles of Association and lists management policies that have been revised, some requiring shareholder approval. The document is a formal announcement about governance changes and internal rules updates, not a full report or financial statement. It does not contain financial data or results, nor is it a meeting presentation or voting result. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-25 Chinese
关于2025年度“提质增效重回报”行动方案的半年度评估报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '半年度评估报告' which translates to 'half-year assessment report' for the 2025 action plan of the company. It contains detailed financial data for the first half of 2025, including revenue, net profit, and operational updates. It also discusses governance improvements, capital project adjustments, and shareholder meeting activities. The presence of substantive financial data and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is 2080 characters, which is short but contains actual financial and operational data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-25 Chinese
关于2025年半年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Kangpeng Technology Co., Ltd. regarding the provision for asset impairment for the half-year period ending June 30, 2025. It details the amounts of credit impairment losses and inventory impairment losses, the accounting standards applied (Enterprise Accounting Standard No. 8 - Asset Impairment), and the impact on the company's financials. The document is relatively short (1212 characters) and is a specific announcement about impairment provisions rather than a full interim or annual financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about a specific accounting provision. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2025-08-25 Chinese
关于为他人提供反担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Kangpeng Technology Co., Ltd. regarding providing counter-guarantee for others. It details the guarantee object, cumulative guarantee situation, internal decision procedures, debtor information, guarantee agreement content, necessity and rationality of the guarantee, board opinions, and sponsor institution's verification opinions. The document is a formal announcement about a financial guarantee transaction and does not contain financial statements or comprehensive financial reports. It is not an annual report, interim report, earnings release, or any detailed financial report. The document is also not a regulatory certification or a report publication announcement. It fits best as a regulatory announcement about a financing-related guarantee activity, which aligns with the category of Regulatory Filings (RNS). The document length is 3535 characters, which is relatively short and typical for an announcement rather than a full report.
2025-08-25 Chinese
董事、高级管理人员薪酬管理办法(2025年8月)
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Shanghai Kangpeng Technology Co., Ltd. It details the structure, standards, and management of compensation for directors and senior executives. It includes sections on the remuneration committee, salary structure, payment methods, adjustments, and related policies. There is no financial data, earnings information, or regulatory filings. The content is focused on compensation policies and governance related to remuneration. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-08-25 Chinese

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