Skip to main content
SHENZHEN CAPCHEM TECHNOLOGY CO.,LTD. logo

SHENZHEN CAPCHEM TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300037 ISIN · CNE100000K15 LEI · 83680035MFDI4S2P0866 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,432 across all filing types
Latest filing 2025-10-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300037

About SHENZHEN CAPCHEM TECHNOLOGY CO.,LTD.

https://www.capchem.com

Shenzhen Capchem Technology Co., Ltd. is a global leader in the research, development, and manufacturing of electronic chemicals and functional materials. The company specializes in four primary product categories: lithium-ion battery chemicals, capacitor chemicals, organic fluorine chemicals, and semiconductor chemicals. As a key supplier to the energy storage and electronics industries, Capchem provides high-performance electrolytes for lithium batteries and supercapacitors, as well as specialized chemicals for aluminum electrolytic capacitors. Its organic fluorine division focuses on high-purity fine chemicals for pharmaceutical and industrial applications. With a commitment to innovation and sustainability, Capchem serves a diverse international clientele, supporting the advancement of electric vehicles, consumer electronics, and renewable energy infrastructure through advanced material science and rigorous quality control.

Recent filings

Filing Released Lang Actions
《董事会审计委员会年报工作规程》（2025年10月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会年报工作规程" which translates to "Board Audit Committee Annual Report Work Procedures." It outlines the responsibilities, procedures, and governance mechanisms of the audit committee related to the annual report audit process. The content is procedural and regulatory in nature, describing how the audit committee supervises the annual report preparation and audit, but it does not contain any actual financial data, financial statements, or audit results. The document is a governance or procedural guideline rather than the annual report itself or an audit report. It is also not a short announcement or certification but a detailed procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
《期货套期保值业务管理制度》（2025年10月）
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for futures hedging business of Shenzhen New Zhaobang Technology Co., Ltd. It includes company policies, approval authorities, business processes, risk management, reporting systems, emergency plans, and responsibilities. It is a regulatory or internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or quarterly/yearly results. It is not a report publication announcement or certification. The content aligns with governance or management information but is more about internal control and risk management policies related to futures hedging. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a compliance and internal control document that does not fit other specific categories.
2025-10-28 Chinese
《董事和高级管理人员所持本公司股份及其变动管理制度》（2025年10月）
Governance Information Classification · 100% confidence The document is titled '董事和高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors and Senior Management'. It details rules and regulations governing the shareholding and share transactions of the company's directors and senior management, including reporting requirements, restrictions on trading periods, lock-up periods, and penalties for violations. It references relevant laws and stock exchange regulations. The content is a governance policy document related to internal rules on shareholding and trading by insiders, not a financial report, announcement, or transaction notice. It fits the definition of Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-10-28 Chinese
《投资者关系管理制度》（2025年10月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed internal policy document outlining the company's governance and procedures for managing investor relations, including communication principles, organizational responsibilities, event handling, and compliance with regulatory requirements. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting or capital changes. Instead, it is a governance-related document describing internal rules and practices related to investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8535 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-10-28 Chinese
《董事会薪酬与考核委员会工作细则》（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the board's remuneration and assessment committee. There is no financial data, no report of financial results, no voting results, no announcements of changes in management, no legal proceedings, no capital changes, and no regulatory filings. The document is a governance-related internal rules document about board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2650 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-10-28 Chinese
《突发事件处理制度》（2025年10月）
Governance Information Classification · 95% confidence The document is titled '突发事件处理制度' which translates to 'Emergency Incident Handling System' or 'Sudden Event Handling System' for Shenzhen New Zhaobang Technology Co., Ltd. It outlines the company's internal policies and procedures for handling sudden or emergency events that could impact the company’s operations, reputation, or stock price. The content includes definitions, scope, principles, organizational structure, prevention mechanisms, handling procedures, evaluation, and disciplinary measures related to emergency events. There is no financial data, no mention of financial results, no regulatory filings or voting results, no audit or management reports, no capital or financing updates, no legal proceedings, no merger or acquisition activity, and no investor presentation. The document is a governance or internal control policy document related to risk management and crisis response. It is not a report, announcement, or transcript. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 5944 characters long, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-10-28 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.