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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 2024-04-01 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
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部分募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the delay in certain investment projects funded by raised capital for Shenzhen New Zhaobang Technology Co., Ltd. It includes specifics about the raised funds, usage, project delays, reasons for delays, re-evaluation of projects, impact on the company, and approvals by the board and supervisory committee. The document references regulatory guidelines on the management and use of raised funds and includes verification by an accounting firm. It is not a full annual or interim financial report, nor is it an earnings release or a call transcript. It is not a simple announcement or certification but a substantive report on the status and management of capital raised and its investment projects. This fits the category of Capital/Financing Update (CAP), as it provides an update on the use and management of raised funds and changes in investment project timelines related to capital usage.
2024-04-01 Chinese
2023年度独立董事述职报告（张晓凌）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions, committee work, and other governance-related activities during the year 2023. The content focuses on the director's role, compliance with laws and regulations, attendance at board and shareholder meetings, opinions on various company matters, and overall evaluation and suggestions. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement or proxy solicitation. It is a management-related report focusing on board and governance activities, specifically the independent director's duties and opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification. Hence, the classification is MANG with high confidence.
2024-04-01 Chinese
2023年年度财务报告
Annual Report Classification · 95% confidence The document contains detailed consolidated and parent company financial statements including balance sheets, profit and loss statements, cash flow statements, and changes in equity for the fiscal year ending December 31, 2023. The presence of comprehensive financial data such as assets, liabilities, revenues, expenses, and cash flows indicates this is a full annual financial report. The length of the document (15,000 characters) and the depth of financial detail confirm it is not a brief announcement or a supplementary document. The document is consistent with the characteristics of an Annual Report (10-K) filing, which covers the company's full financial performance for the year. FY 2023
2024-04-01 Chinese
关于公司2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the 2023 annual profit distribution plan. It includes details about the audited net profit, proposed cash dividends per share, compliance with relevant laws and regulations, and the approval process involving the board and supervisory committee. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the dividend distribution proposal and related corporate governance matters. The document length is 1751 characters, which is relatively short and typical for an announcement rather than a full report. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a Proxy Solicitation or Voting Results announcement. The content fits best with a Notice of Dividend Amount (DIV) as it announces the dividend amount, payment basis, and related details for shareholders.
2024-04-01 Chinese
2023年度独立董事述职报告（王永）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director (王永) of Shenzhen New Zhaobang Technology Co., Ltd. The content includes the director's background, attendance at board and shareholder meetings, opinions on various board matters, committee work, and overall evaluation of the company's governance and compliance during the year 2023. It is a formal report on the independent director's duties and activities over the year, not an announcement or a brief summary. This type of document fits best under Board/Management Information (MANG) as it relates to board members' roles and activities rather than financial results, audit reports, or regulatory filings. The document length (6096 characters) and detailed content confirm it is a substantive report, not a short announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-01 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the delay of certain investment projects funded by proceeds from convertible bonds. It details the board and supervisory committee meetings approving the delay, the reasons for the delay, the use of funds, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but focuses on the update about the capital investment project timeline and related approvals. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy, voting result, or management change announcement. The document is a formal update on the use and management of raised capital and project progress, fitting the category of Capital/Financing Update (CAP). The document length is 4084 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2024-04-01 Chinese

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