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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 2025-04-28 Remuneration 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
2025年限制性股票激励计划首次授予部分激励对象名单（授予日）
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a 2025 restricted stock incentive plan from Shenzhen New Zoubang Technology Co., Ltd. It contains detailed tables listing individuals and their stock allocations under the incentive plan. The content focuses on stock incentive allocations to management and employees, which is a form of remuneration or compensation disclosure. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. It is not a proxy solicitation or voting results announcement. The document is not a brief factsheet or presentation but a detailed disclosure of stock incentives. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2025-04-28 Chinese
董事会薪酬与考核委员会关于公司2025年限制性股票激励计划首次授予激励对象名单（授予日）的核查意见
Remuneration Information Classification · 95% confidence The document is an official announcement from the Board's Remuneration and Assessment Committee regarding the 2025 restricted stock incentive plan, specifically the verification opinion on the initial grant list of incentive recipients. It discusses adjustments to the number of recipients and shares granted, compliance with relevant laws and regulations, and confirms the legitimacy and appropriateness of the incentive plan participants. The document is a formal disclosure about executive compensation and stock incentive arrangements, which aligns with the Remuneration Information category. The document length is short and focused on compensation details, not a full annual report or financial statement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-28 Chinese
关于投资建设马来西亚诺莱特电子化学品项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen New Zoubang Technology Co., Ltd. regarding an investment project to build an electronic chemicals production base in Malaysia. It details the investment overview, project specifics, necessity, feasibility, impact on the company, and risks involved. The document is relatively short (2189 characters) and does not contain financial statements or detailed financial data. It is an announcement about a capital investment project, specifically about the company's financing and capital allocation plans. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-28 Chinese
第六届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 6th Board of Directors of Shenzhen New Zoubang Technology Co., Ltd. It includes voting results on various company matters such as the approval of the 2025 Q1 report, safety production report, guarantee for a subsidiary's loan, adjustments to the 2025 restricted stock incentive plan, and investment projects. The document is not the report itself but an official announcement of board meeting decisions and approvals. It does not contain full financial statements or detailed financial analysis but references other announcements and reports published elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-04-28 Chinese
关于变更2025年第一季度报告披露时间的公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (645 characters) about the postponement of the disclosure date for the company's 2025 first quarter report. It does not contain the actual financial data or the report itself, but only informs about the change in the report's release schedule. According to the 'MENU VS MEAL' rule, such a document is classified as a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2025-04-25 Chinese
关于不向下修正宙邦转债转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds (bond code 123158). It includes details about the bond issuance, listing, conversion price adjustment history, regulatory conditions for price adjustment, and the board's resolution on the matter. The document is a formal disclosure of a corporate action related to convertible bonds and their conversion price adjustment policy, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the bond and board decision. The content fits best under Capital/Financing Update (CAP) as it relates to convertible bond terms and board decisions affecting capital instruments.
2025-04-24 Chinese

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