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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 Interim / Quarterly Rep…
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
上海康鹏科技股份有限公司2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "上海康鹏科技股份有限公司2025 年第一季度报告" which translates to "Shanghai Kangpeng Technology Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2025. The report explicitly states it is unaudited and covers the quarterly period (January to March 2025). The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). The document length is over 12,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-17 Chinese
上海康鹏科技股份有限公司2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度董事会审计委员会履职情况报告" which translates to "2024 Annual Report on the Board Audit Committee's Performance." It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, review of financial reports, and internal control assessments for the year 2024. It is a comprehensive report on the audit committee's duties and oversight rather than a standalone audit report or a brief announcement. The document length is 3458 characters, which is relatively short but contains substantive content about audit committee activities and oversight, not just an announcement or certification. It is not a full annual report (10-K) but specifically focuses on audit committee information and their performance report. This fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related supervisory reports by audit committees. Therefore, the classification is AR with high confidence. FY 2024
2025-04-17 Chinese
上海康鹏科技股份有限公司审计委员会对会计师事务所2024年度履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm for the year 2024. It details the qualifications, appointment process, and evaluation of the accounting firm (众华会计师事务所) for the 2024 audit work. The content focuses on the audit committee's oversight and assessment of the auditor's performance and independence, rather than presenting the full audit report or financial statements. The document length is short (1138 characters) and it is a summary report on audit supervision duties, which fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-17 Chinese
上海康鹏科技股份有限公司2024年度环境、社会和公司治理(ESG)报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2024年度环境、社会和公司治理(ESG)报告" which translates to the "2024 Annual Environmental, Social, and Governance (ESG) Report" of Shanghai Kangpeng Technology Co., Ltd. It systematically discloses the company's management and performance in environmental, social, and governance aspects for the year 2024. The content includes ESG governance structure, risk management, stakeholder engagement, sustainability initiatives, and detailed ESG-related data and policies. It references compliance with ESG reporting standards and regulatory guidelines such as the Shanghai Stock Exchange's self-regulatory guidelines for sustainable development reports. The document is comprehensive, with about 15,000 characters, and contains substantive non-financial performance data and management discussion related to ESG factors. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It fits the definition of an Environmental & Social Information report, detailing the company's ESG performance and practices.
2025-04-17 Chinese
关于2025年度使用闲置自有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 idle self-owned funds for cash management in 2025. It details the board meeting resolution, investment purpose, types, amounts, risk analysis, and control measures. The document is a formal disclosure of a financing-related decision about managing company funds, not a financial report or earnings release. It is not a full financial report, audit, or management discussion but an update on capital management activities authorized by the board. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive content about financing decisions, not just a brief announcement or certification, so it is not RPA or RNS.
2025-04-17 Chinese
上海康鹏科技股份有限公司2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, audit plan, quality control, and independence, but does not contain the company's financial statements or audit opinions themselves. It is an assessment of the auditor's work rather than the audit report or the annual report. The document length is 2175 characters, which is relatively short and consistent with a standalone audit-related report. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-17 Chinese

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