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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 2,433 across all filing types
Latest filing 2023-11-29 Audit Report / Informat…
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
上海荣正企业咨询服务（集团）股份有限公司关于深圳新宙邦科技股份有限公司2023年限制性股票激励计划（草案）之 独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2023 Restricted Stock Incentive Plan (草案) of Shenzhen New Zoubang Technology Co., Ltd. It is a detailed advisory report by Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd. The content includes definitions, assumptions, detailed terms of the stock incentive plan, conditions for granting and vesting restricted stock, pricing, and the independent financial advisor's opinions on the plan's compliance and feasibility. The document is lengthy (15,000 characters) and contains substantive financial and operational analysis related to a stock incentive plan. It is not an announcement of a report publication, nor a certification or a brief summary. It is not a general regulatory filing or a proxy solicitation. It is a standalone advisory report focused on the stock incentive plan, which fits the category of Audit Report / Information (AR) as it involves an independent financial advisor's detailed review and opinion on a specific financial plan and its compliance with regulations. Therefore, the appropriate classification is AR with high confidence. FY 2023
2023-11-29 Chinese
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为控股子公司向银行申请项目贷款提供担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信证券股份有限公司) regarding a guarantee provided by the company 深圳新宙邦科技股份有限公司 for a project loan applied by its controlling subsidiary 福建海德福新材料有限公司. It includes specifics about the loan, guarantee terms, financial data of the subsidiary, board and independent directors' opinions, and compliance with regulatory rules. The document is not a financial report, earnings release, or management discussion but rather a formal verification and opinion related to a financing guarantee. It is not a brief announcement but a substantive regulatory compliance and verification report related to financing activities. This fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and guarantees for loans.
2023-11-29 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details proposed amendments to the company's bylaws and states that the proposal will be submitted to the shareholders' meeting for approval. The document includes specific changes to governance rules, board composition, and procedures related to directors and auditors. It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result announcement. The content focuses on governance structure and internal rules, which aligns with Governance Information filings. The document length is about 3114 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication. Therefore, the best classification is Governance Information (CGR).
2023-11-29 Chinese
独立董事关于公司第六届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors of Shenzhen New Zhaobang Technology Co., Ltd. regarding various corporate governance matters including a 2023 restricted stock incentive plan, commodity futures hedging business, investment adjustments, termination of a project, guarantees for loans, and amendments to the company charter. It references compliance with laws, regulations, and company articles, and provides detailed opinions on these governance and management issues. The document does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or announcement of voting results. It is a governance-related report focusing on board and management decisions and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3442 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS.
2023-11-29 Chinese
关于控股子公司向银行申请项目贷款并由公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shenzhen New Zoubang Technology Co., Ltd. regarding the company's board approval for providing a guarantee for a project loan applied by its controlling subsidiary. It details the loan amount, terms, the subsidiary's financial status, and the board and independent directors' opinions on the guarantee. There is no financial report or detailed financial statements presented; rather, it is a disclosure about a financing-related guarantee and board resolutions. The document length is 3315 characters, which is relatively short and focused on a specific financing guarantee event. This fits best under the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and guarantees provided for loans. It is not an earnings release, annual report, or regulatory filing, nor is it a report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2023-11-29 Chinese
第六届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen New Zoubang Technology Co., Ltd. It details the decisions made during the eighth meeting of the sixth Supervisory Board, including approval of stock incentive plans, investment adjustments, project terminations, and amendments to the company charter. The document is a formal announcement of meeting resolutions and decisions, not a full report or financial statement. It references that detailed content is published elsewhere on the designated disclosure website. The document length is 4306 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Regulatory Filings (RNS), as it is a general regulatory announcement of supervisory board meeting resolutions and related corporate governance matters.
2023-11-29 Chinese

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