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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 2025-04-09 Board/Management Inform…
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
第六届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 6th Supervisory Board of Shenzhen New Zoubang Technology Co., Ltd. It details the approval of a 2025 restricted stock incentive plan draft, its implementation assessment methods, and the initial list of incentive recipients. The document includes voting results and states that these matters will be submitted to the shareholders' meeting for approval. It does not contain financial statements or detailed financial data but rather governance and supervisory board decisions related to stock incentive plans. This fits the category of Board/Management Information (MANG), as it concerns supervisory board resolutions and management-related decisions about stock incentives.
2025-04-09 Chinese
新宙邦：2025年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed draft of a 2025 restricted stock incentive plan by Shenzhen New Zoubang Technology Co., Ltd. It includes extensive information about the stock incentive plan, including legal basis, stock allocation, eligibility, management, and conditions for granting and vesting of restricted stock. The document is lengthy (15,000 characters) and contains substantive content about the company's stock incentive plan rather than just an announcement or summary. It is not a financial report like an annual or interim report, nor is it an earnings release or a call transcript. It is not a proxy solicitation or voting results announcement. It is a detailed management and governance-related document focused on stock-based compensation and incentive plans. Such documents fall under Board/Management Information (MANG) because they relate to management decisions and board-level approvals regarding executive compensation and stock incentives. Therefore, the appropriate classification is MANG with high confidence.
2025-04-09 Chinese
北京市中伦（深圳）律师事务所关于深圳新宙邦科技股份有限公司2025年限制性股票激励计划（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2025 restricted stock incentive plan (draft) for Shenzhen New Zhaobang Technology Co., Ltd. It extensively discusses the legal compliance, conditions, procedures, and details of the stock incentive plan. The document is not a financial report, earnings release, or management discussion but a legal opinion on a stock incentive plan. It is not an announcement of voting results or a proxy statement but a formal legal opinion letter. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal opinion document related to corporate governance and stock incentive plans, not a direct financial or management report or announcement.
2025-04-09 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于深圳新宙邦科技股份有限公司2025年限制性股票激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding Shenzhen New Zoubang Technology Co., Ltd.'s 2025 restricted stock incentive plan. It includes extensive information on the stock incentive plan's terms, conditions, eligibility, pricing, and compliance with relevant laws and regulations. The document is lengthy (15,000 characters) and contains substantive financial and operational details related to the stock incentive plan. It is not a brief announcement or a simple notification but a comprehensive advisory report on a capital-related incentive plan. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and capital structure changes through stock incentives.
2025-04-09 Chinese
关于独立董事公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by an independent director of Shenzhen New Zoubang Technology Co., Ltd. regarding the solicitation of voting rights for the 2025 first extraordinary general meeting of shareholders. It details the process, conditions, and authorization forms for shareholders to delegate their voting rights to the independent director for specific proposals related to a restricted stock incentive plan. The document includes legal and procedural information about the solicitation and the authorization form for proxy voting. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report itself but an announcement related to shareholder voting rights solicitation. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation of voting rights for shareholder meeting proposals.
2025-04-09 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Xinzhou Bang Technology Co., Ltd. about an adjustment to the company's organizational structure. It mentions a board meeting resolution and includes an attachment with the new organizational chart. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes explicitly stated, but it relates to company management structure. This fits best under Board/Management Information (MANG) as it concerns internal management and organizational changes.
2025-04-09 Chinese

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