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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 2025-04-17 Regulatory Filings
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
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年度募集资金存放与实际使用情况的核查意见
Regulatory Filings
2025-04-17 Chinese
上海康鹏科技股份有限公司2024年度独立董事述职报告（陈岱松）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Shanghai Kangpeng Technology Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, supervision of financial audits, and governance oversight during the year 2024. The content focuses on the independent director's duties, governance, and compliance with laws and regulations, rather than financial results or audit opinions alone. It is a formal report by an independent director on their annual duties and observations, which aligns with a Board/Management Information filing rather than an audit report or annual report. The document length is 4243 characters, which is substantial and contains detailed narrative rather than a brief announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2025-04-17 Chinese
关于2025年度第一季度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Kangpeng Technology Co., Ltd. regarding the provision for asset impairment for the first quarter of 2025. It details the amounts of credit impairment losses and inventory impairment losses, their calculation basis, and the impact on the company's financial results for the quarter ending March 31, 2025. The document is relatively short (1170 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It is not a full quarterly or annual report but an announcement of a specific financial event (asset impairment provision). This fits best under the category of a Regulatory Filing (RNS) as it is a regulatory announcement about financial adjustments without comprehensive financial statements or detailed analysis typical of an Interim Report (IR) or Annual Report (10-K).
2025-04-17 Chinese
关于第三届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shanghai Kangpeng Technology Co., Ltd. regarding resolutions passed at their third meeting of the third Supervisory Board session. It discusses the review and approval of several reports and proposals, including the 2024 Annual Supervisory Board Work Report, 2024 Financial Statements and 2025 Budget, the 2024 Annual Report and its summary, the 2024 Profit Distribution Plan, and the 2025 First Quarter Report. The document references the submission of these reports to the 2024 Annual General Meeting for approval and provides links to the full reports on the Shanghai Stock Exchange website. The document itself does not contain the full financial statements or detailed financial data but rather summarizes the Supervisory Board's review and approval of these reports and proposals. Given the nature of the document as a meeting resolution announcement and summary rather than the full reports themselves, and considering its length (2694 characters) and content, it fits best into the category of Regulatory Filings (RNS), which is the fallback for announcements and summaries that do not contain full financial data or detailed reports.
2025-04-17 Chinese
上海康鹏科技股份有限公司2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, revenue, quarterly financial data, shareholder information, business overview, risk factors, and management discussion. The document is comprehensive and includes substantive financial data and analysis for the full fiscal year 2024. It is not a brief announcement or a certification letter but a detailed summary of the annual report. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-04-17 Chinese
关于续聘公司2025年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the fiscal year 2025. It details the auditor's background, personnel, independence, and audit fees, and describes the approval process by the audit committee and board of directors. It does not contain actual audit reports or financial statements but is a formal announcement about the auditor appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about accounting firms, excluding full annual reports. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2025-04-17 Chinese

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