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 2024-10-28 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
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 6th Board of Directors of Shenzhen New Zoubang Technology Co., Ltd. It includes voting results on various agenda items such as approval of the 2024 Q3 report, safety production report, amendments to shareholding management rules, changes to business scope and company articles, and the scheduling of an extraordinary shareholders meeting. The document does not contain the actual financial report or detailed financial data but refers to the report being published on an external website. It is primarily a board meeting resolution announcement with voting results and procedural details. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-10-28 Chinese
《公司章程》（2024年10月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references Chinese company law and securities law, and includes detailed chapters on shareholders, board of directors, management, financial accounting, and meetings. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any financial statement. It is not a notice or announcement of a report but the actual governance charter of the company. Therefore, the most appropriate classification is Governance Information (CGR).
2024-10-28 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳新宙邦科技股份有限公司2024 年第三季度报告" which translates to "Shenzhen Capchem Technology Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow analysis, shareholder information, and notes on financial performance for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度（2024年10月）
Governance Information Classification · 95% confidence The document is titled "深圳新宙邦科技股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度," which translates to "Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management of Shenzhen Capchem Technology Co., Ltd." The content details rules and regulations governing the shareholding and share transactions of the company's directors, supervisors, and senior management, including reporting requirements, restrictions on trading, lock-up periods, and penalties for violations. It references relevant laws and regulatory guidelines, and outlines internal governance policies related to insider share dealings. This document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on internal rules about shareholding and trading by key company personnel. Therefore, it fits best under Governance Information (CGR). The document length (5444 characters) and detailed content support this classification rather than a short announcement or regulatory filing.
2024-10-28 Chinese
关于变更公司经营范围并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding changes to the company's business scope and amendments to the Articles of Association. It includes details of board and supervisory committee meetings approving these changes and states that the amendments will be submitted to the shareholders' meeting for approval. The document is a formal public announcement of corporate governance changes, specifically about the company's operational scope and internal rules (Articles of Association). It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of changes to governance documents and business scope. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance and management-related matters.
2024-10-28 Chinese
2024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 (491 characters) indicating that the company's 2024 third quarter report has been disclosed on the official stock exchange information website. It explicitly states the report is available for investors to review and provides the disclosure date and website link. There is no actual financial data or detailed report content included in this text. According to the 'MENU VS MEAL' rule, this is an announcement about the report's publication, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2024-10-28 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.