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 2026-03-23 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
2025年度独立董事述职报告（陈国华）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report." It details the independent director's background, independence confirmation, attendance at board and committee meetings, communication with auditors, and overall evaluation of their duties during the year 2025. The content focuses on the independent director's duties, attendance, and compliance with relevant laws and regulations. It is a detailed report on the independent director's activities and responsibilities rather than a general annual report, earnings release, or other financial filings. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on board activities and director duties. The document length is 3260 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2026-03-23 Chinese
2025环境、社会及公司治理（ESG）报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2025 Environmental, Social and Governance (ESG) Report" of Shenzhen Capchem Technology Co., Ltd. It contains detailed sections on governance, social responsibility, environmental performance, sustainability strategy, and related quantitative ESG performance metrics for the fiscal year 2025. The content includes comprehensive ESG disclosures, management approaches, risk management, stakeholder engagement, and sustainability goals. There is no indication that this is a brief announcement or a certification letter; rather, it is a full report focused on ESG factors. This matches the definition of Environmental & Social Information (Code: SR), which covers detailed ESG performance reports. Therefore, the document should be classified as SR with high confidence.
2026-03-23 Chinese
关于“质量回报双提升”行动方案的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the progress of their "Quality and Return Double Improvement" action plan. It details the implementation of the 2024 profit distribution plan, share repurchase activities, and improvements in investor relations and information disclosure quality. The document includes specific dates of board meetings, shareholder meetings, and details about dividends and share buybacks. It is not a full financial report but rather an update on capital return measures and investor relations activities. The document length is 1970 characters, which is relatively short and focused on progress updates and announcements rather than comprehensive financial data or full report content. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it primarily discusses dividend distribution and share repurchase activities to enhance investor confidence and capital structure.
2026-03-23 Chinese
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 meeting, the credit limit, types of credit involved, and authorization for the chairman to handle related matters. The document is short (924 characters) and focuses on financing activities, specifically credit facilities and borrowing arrangements. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. Therefore, it fits the category of Capital/Financing Update (CAP).
2026-03-23 Chinese
关于开展衍生品投资的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed report analyzing the feasibility of the company's derivative investment activities, including risk analysis, management strategies, and operational procedures. It is not an announcement or a brief summary but a substantive report discussing the company's financial risk management related to derivatives. The content focuses on financial risk management and investment strategy rather than regulatory filings, certifications, or announcements. Given the detailed nature and focus on financial risk and investment strategy, this fits best under the category of a Management Report (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including risk management practices.
2026-03-23 Chinese
第七届董事会第三次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 7th Board of Directors' third meeting of Shenzhen New Zoubang Technology Co., Ltd. It includes approvals of the 2025 Annual Report and its summary, the 2025 financial statements audited by Ernst & Young Hua Ming, profit distribution proposals, various reports (president's work report, safety production report, board work report, internal control evaluation report, ESG report), remuneration confirmations, appointment of auditors, financing and guarantee proposals, amendments to company bylaws, and the scheduling of the 2025 Annual General Meeting. The document references the 2025 Annual Report multiple times and states that the report and related documents are published on the designated disclosure website. The document itself is a board meeting resolution announcement, not the full annual report. It is lengthy (7836 characters) but primarily serves as a formal announcement of board decisions and proposals to be submitted to the shareholders' meeting. Therefore, it fits best under the category of AGM Information (AGM-R), as it relates to materials and resolutions for the Annual General Meeting, rather than the full Annual Report (10-K) or other categories. The document is not a call transcript, audit report, or remuneration report by itself, but a board meeting resolution announcement. Hence, the classification is AGM Information (AGM-R) with high confidence.
2026-03-23 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.