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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 2024-09-02 Proxy Solicitation & In…
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
关于召开2024年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 third extraordinary general meeting of shareholders for Shenzhen New Zoubang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings, or management discussion present. The document is primarily an announcement to shareholders about the meeting and how to participate, not the meeting materials or results themselves. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2024-09-02 Chinese
2024年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2024. It includes specific financial figures such as beginning balances, cumulative amounts, interest, repayments, and ending balances for various related parties and subsidiaries. The presence of actual financial data for a half-year period and the detailed accounting information indicate this is a substantive financial report for a period shorter than a full fiscal year. The document is not an announcement or a brief summary but contains comprehensive financial data and analysis for the half-year period. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is under 5,000 characters but contains detailed financial tables and accounting data, so it is not a mere announcement or certification. Hence, the classification is IR with high confidence. H1 2024
2024-08-19 Chinese
关于2024年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of Shenzhen New Zhaobang Technology Co., Ltd. regarding the storage and usage of funds raised in the first half of 2024. It references regulatory guidelines related to the management and use of raised funds, provides detailed financial figures on the amount raised, usage, balances, and investment projects, and includes audit verification references. The document is titled as a "special report on the storage and use of raised funds for the half-year 2024" and contains substantive financial data and analysis about the fundraising and its application. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. It is not an announcement of a report, nor a full annual or interim report, but a specialized report on fundraising usage and management.
2024-08-19 Chinese
2024年半年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (515 characters) indicating that the company's 2024 half-year report and its summary have been disclosed on the official stock exchange information website. It explicitly states the report was approved by the board and is available for investors to review. 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 publication of a report, not the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2024-08-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th 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 semi-annual report and its summary, special reports on fundraising usage, safety production reports, project investment delays, and adjustments to projects. It also announces the scheduling of the 2024 third extraordinary general meeting. The document references that detailed reports and announcements are published separately on the designated stock exchange information disclosure website. The document itself does not contain the full semi-annual report or detailed financial statements but rather the board meeting resolutions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or resolutions. The document length is short (1788 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2024-08-19 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2024 年半年度报告摘要' which translates to '2024 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and shareholder information for the half-year period. The presence of comprehensive financial metrics and the term '半年度报告' (half-year report) indicates this is a financial report for a period shorter than a full fiscal year. The document length is under 5,000 characters but it contains substantive financial data, not just an announcement or a link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-19 Chinese

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