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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 2025-05-13 Declaration of Voting R…
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
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2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Shanghai Kangpeng Technology Co., Ltd. It details the legality and procedures of the AGM, including the qualifications of the convener, attendees, agenda items, and voting results. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and resolutions. It is not a full annual report, earnings release, or any other financial report. It is also not a simple announcement of the AGM but a legal opinion related to the AGM. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and validation of the AGM proceedings.
2025-05-13 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年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度现场检查报告" (2024 Annual On-site Inspection Report) conducted by a sponsor (中信建投证券股份有限公司) for 上海康鹏科技股份有限公司. It references regulatory frameworks such as the China Securities Regulatory Commission (中国证监会) and Shanghai Stock Exchange rules, indicating a regulatory compliance and supervisory review. The content details the sponsor's on-site inspection covering governance, internal controls, information disclosure, related party transactions, use of raised funds, and operational status. It is a detailed report of the sponsor's findings and opinions on the company's compliance and operations for the year 2024. The document is 3132 characters long, which is relatively short but contains substantive content and detailed findings, not merely an announcement or certification. It is not a full annual report (10-K) or interim report (IR) but a specific audit/inspection report by the sponsor related to regulatory compliance and ongoing supervision. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/inspection report with applied regulatory review and findings, excluding a full annual report. Therefore, the correct classification is AR with high confidence. FY 2024
2025-05-13 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the resolutions from the 2024 Annual General Meeting (AGM) of Shanghai Kangpeng Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the annual report, financial budget, profit distribution, and other corporate governance matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or the annual report itself. The length is 3359 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-13 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年持续督导年度报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "2024 Annual Continuous Supervision Report" issued by the sponsor (中信建投证券股份有限公司) for Shanghai Kangpeng Technology Co., Ltd. It references regulatory approvals from the China Securities Regulatory Commission and Shanghai Stock Exchange, and details ongoing supervision activities, compliance checks, risk assessments, and financial data for the year 2024. The content includes detailed descriptions of supervision work, risk factors, financial performance, and corrective actions taken, which are typical of a continuous supervision or monitoring report by a sponsor after an IPO. It is not a full annual report (10-K) or audit report (AR), nor is it a brief announcement or presentation. The document is comprehensive and substantive, focusing on the sponsor's continuous supervision duties as required by securities regulations. This matches the category of a continuous supervision annual report, which is a specific regulatory filing type in China often referred to as a "持续督导年度报告书". Given the filing definitions provided, the closest and most appropriate classification is Regulatory Filings (RNS) because this is a regulatory compliance document that does not fit the other categories like Annual Report or Audit Report. The document is substantive and lengthy (15,000 characters), not a mere announcement or certification, so RNS is appropriate as a fallback for regulatory compliance reports that do not fit other categories exactly.
2025-05-13 Chinese
康鹏科技2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "上海康鹏科技股份有限公司 2024 年年度股东大会会议资料" which translates to "Shanghai Kangpeng Technology Co., Ltd. 2024 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2024 AGM, including reports such as the 2024 Board of Directors Work Report, Supervisory Board Work Report, Independent Directors' Report, financial statements and budget proposals, profit distribution plans, and amendments to company bylaws. The document also includes meeting instructions, voting procedures, and legal compliance references. The content is clearly the materials prepared and distributed for the Annual General Meeting, not the full annual report itself or an announcement of a report. The length is substantial (15,000 characters), and it includes detailed meeting agenda and proposals for shareholder consideration. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-30 Chinese
关于新增募集资金专项账户并签订三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kangpeng Technology Co., Ltd. regarding the opening of new special accounts for raised funds and the signing of a tripartite supervision agreement. It details the fundraising amount, the use of funds, the signing of agreements with banks and sponsors, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but rather focuses on the management and supervision of the raised capital. It is a formal announcement about capital management and regulatory compliance related to fundraising activities, not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3113 characters, which is consistent with an announcement rather than a full report.
2025-04-24 Chinese

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