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

Ticker · 300037 ISIN · CNE100000K15 LEI · 83680035MFDI4S2P0866 Shenzhen Stock Exchange Manufacturing
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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
《防范控股股东及关联方占用公司资金制度》（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a policy or system document from Shenzhen Xinzhou Bang Technology Co., Ltd. regarding the prevention of fund occupation by controlling shareholders and related parties. It outlines internal rules, responsibilities of the board and management, and procedures to prevent misuse of company funds. There is no indication of financial statements, audit results, earnings data, or regulatory filings. The content is focused on governance and internal control policies related to related-party transactions and fund management. This fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters but it is not an announcement of a report publication; it is the policy document itself. Therefore, the appropriate classification is CGR with high confidence.
2025-10-28 Chinese
《年报信息披露重大差错责任追究制度》（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of Shenzhen New Zhaobang Technology Co., Ltd. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial reporting errors, omissions, and discrepancies. It also details the accountability and disciplinary measures for responsible personnel. The document is a policy or governance document related to the internal control and responsibility system for annual report disclosures, not the annual report itself or an announcement of a report. It does not contain actual financial data or financial statements, nor is it a certification or a brief announcement. It is a governance-related document describing rules and procedures for handling errors in annual reports. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4334 characters, which is relatively short but contains detailed governance rules rather than a report publication announcement or regulatory filing.
2025-10-28 Chinese
《会计师事务所选聘制度》（2025年10月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, qualifications, and regulations for selecting and appointing an accounting firm for audit services. It includes governance and procedural rules for the appointment, reappointment, and replacement of auditors, as well as supervisory and disciplinary measures. There is no financial data, audit results, or report content present. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers internal rules and governance practices. The document is not an audit report, annual report, or regulatory filing, but a governance policy document. The length (6014 characters) and content confirm it is a substantive governance document, not a brief announcement or certification.
2025-10-28 Chinese
2025年第三季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (516 characters) indicating that the company's 2025 third quarter report has been disclosed on the official regulatory website. It states the report was approved by the board and is available for investors to review. There is no actual financial data or detailed report content included, only a notice of the report's publication and where to find it. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2025-10-28 Chinese
关于修订《公司章程》及相关议事规则并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding amendments to the company's Articles of Association and related procedural rules, including changes to governance structure such as the abolition of the Supervisory Board and transfer of its powers to the Audit Committee. It includes extensive legal and regulatory references, detailed revisions to corporate governance documents, shareholder rights, share issuance, and share repurchase rules. The document is lengthy (15,000 characters) and contains substantive content about corporate governance and internal rules rather than just an announcement or summary. It is not a financial report, earnings release, or call transcript. It is not a proxy solicitation or voting results announcement. The focus on company bylaws, governance structure, and procedural rules aligns with the category of Governance Information (CGR).
2025-10-28 Chinese
《对外担保管理办法》（2025年10月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures' issued by Shenzhen New Zhaobang Technology Co., Ltd. It is a detailed internal policy document outlining the procedures, principles, and governance related to the company's external guarantees. It references relevant laws and regulations, internal approval processes involving the board and shareholders, risk management, and reporting obligations. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing. It is not an announcement or a summary but a governance and management policy document. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese

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