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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 2025-03-24 Capital/Financing Update
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
关于公司及子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the company's and its subsidiaries' application for a comprehensive credit facility from banks. It details the approval of the board and supervisory committee meetings, the credit limit amount, types of credit involved, and authorization for the chairman to handle related matters. There is no financial statement or detailed financial report included, nor is it a transcript, audit, or regulatory certification. The document is a financing update about credit facilities and borrowing capacity. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication but providing substantive information about financing activities.
2025-03-24 Chinese
中信证券股份有限公司关于深圳新宙邦科技股份有限公司为子公司提供担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding guarantees provided by Shenzhen Capchem Technology Co., Ltd. for its subsidiaries. It includes financial data of the subsidiaries, references to regulatory rules, and the board and supervisory committee's opinions on the guarantee. The document is not an annual or interim financial report but a specific assurance and verification related to financing guarantees. It is not a simple announcement or a certification letter but a formal verification report by the sponsor institution. This fits the category of Audit Report / Information (AR), as it involves audit-related verification and compliance with regulatory requirements concerning guarantees, but it is not a full annual report or earnings release. FY 2024
2025-03-24 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2022年及2023年限制性股票激励计划部分限制性股票作废事项的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain restricted stock awards under the company's 2022 and 2023 restricted stock incentive plans. It discusses approvals, authorizations, and compliance with relevant laws and regulations related to stock incentive plans. The document is not a financial report, earnings release, or management discussion. It is a legal proceeding related to stock incentive plan adjustments and cancellations. Therefore, it fits best under Legal Proceedings Report (LTR) as it provides legal opinions on a corporate legal matter involving stock incentives.
2025-03-24 Chinese
2024年度独立董事述职报告（王永）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" (2024 Annual Independent Director's Work Report) for Shenzhen New Zhaobang Technology Co., Ltd. It is a detailed report by an independent director about their duties, attendance, opinions, committee work, investigations, and overall evaluation for the year 2024. The content focuses on the independent director's activities, compliance with laws and regulations, and oversight of company governance and financial reporting. It does not contain financial statements or quarterly/annual financial results but rather a narrative and evaluation of the director's role and activities. This type of document is a management or director report on governance and oversight, not an annual report, audit report, or earnings release. It fits best under Board/Management Information (MANG) as it relates to board member duties and disclosures about their role and activities.
2025-03-24 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关于作废2022年及2023年限制性股票激励计划部分限制性股票相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the cancellation of certain restricted stock incentive plan shares for the years 2022 and 2023 for Shenzhen New Zhaobang Technology Co., Ltd. It contains detailed sections including definitions, statements, assumptions, approvals, and the advisor's opinions on the stock incentive plans. The content is focused on the financial advisory opinion regarding the stock incentive plans and their cancellation, which is a specialized financial advisory report rather than a general annual or interim report. It is not a simple announcement or a proxy solicitation but a detailed advisory report on a specific financial matter related to stock incentives. This fits best under the category of Audit Report / Information (AR), as it is a standalone financial advisory report related to accounting and financial matters of the company, specifically about stock incentive plans and their cancellation. The document length (7068 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. Q1 2025
2025-03-24 Chinese
《2024年度内部控制审计报告》
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a registered accounting firm (安永华明) and addresses the effectiveness of internal controls over financial reporting as of December 31, 2024. The content includes auditor responsibilities, management responsibilities, inherent limitations of internal control, and an audit opinion on the effectiveness of internal controls. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document is concise (783 characters) but contains substantive audit content, not merely an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2024
2025-03-24 Chinese

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