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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 2023-12-25 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
关于作废2020年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the cancellation of part of the 2020 restricted stock incentive plan, specifically the cancellation of granted but unvested restricted stocks. It details board and supervisory committee meetings, legal opinions, and the rationale behind the cancellation due to employee departures, performance assessments, and voluntary relinquishment. The document is a formal disclosure about changes in the company's stock incentive plan and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is also not a proxy solicitation or voting results announcement. The content focuses on management decisions related to stock incentives and their approval process, which aligns with announcements about management or board decisions. Therefore, the document best fits the category of Board/Management Information (MANG), as it announces decisions made by the board regarding the stock incentive plan.
2023-12-25 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Shenzhen New Zoubang Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes on multiple agenda items, including stock incentive plans, amendments to company rules, and project terminations. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or a presentation but an official announcement of voting results from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, not just a brief notice or a report publication announcement.
2023-12-22 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2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2023 third extraordinary general meeting (临时股东大会) of Shenzhen New Zhaobang Technology Co., Ltd. It details the legality of the meeting's notice, the qualifications of the convener, attendance, voting procedures, and the results of the shareholder votes on various proposals. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting and its resolutions. It contains detailed voting results and legal compliance statements related to the shareholder meeting. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length (6180 characters) and content confirm it is the report of voting results, not just an announcement of a meeting or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2023-12-22 Chinese
关于召开2023年第三次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 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), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but focuses on the logistics and agenda of the shareholder meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and voting process without actual voting results or proxy solicitation materials. The document length is 5588 characters, which is substantial but it is not a report or transcript. Therefore, the best fit is Regulatory Filings (RNS).
2023-12-18 Chinese
关于2023年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票及可转债情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions related to a 2023 restricted stock incentive plan. It details the investigation of insiders and incentive recipients' trading activities, compliance with regulations, and confirms no misuse of insider information. The document is an announcement of the results of an internal compliance check rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is a regulatory disclosure related to insider trading and compliance with stock incentive plan rules. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-12-11 Chinese
监事会关于公司2023年限制性股票激励计划首次授予激励对象名单公示情况及核查意见的说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shenzhen New Zoubang Technology Co., Ltd. regarding the first grant list of incentive recipients under the company's 2023 restricted stock incentive plan. It includes details about the public disclosure, verification of the incentive recipients, and compliance with relevant laws and regulations. The document does not contain financial statements or performance data but is a regulatory announcement about stock incentive plan participants and their qualifications. It is not an annual report, earnings release, or management report. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure related to stock incentives and internal governance but not a full governance report or remuneration report.
2023-12-11 Chinese

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