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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 2023-11-29 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
关于调整天津新宙邦半导体化学品及锂电池材料项目二期投资金额的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the adjustment of the investment amount for the second phase of a semiconductor chemical and lithium battery materials project. It details the increase in investment, reasons for the adjustment, impact on the company, and the approval process by the board of directors, supervisory board, and independent directors. The document is a formal disclosure about a capital expenditure adjustment and funding method (self-owned funds or bank loans). It does not contain financial statements or quarterly/yearly financial results, nor is it a report or presentation. It is an update on a financing/investment activity related to the company's capital projects. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2296 characters, which is relatively short but contains substantive information about capital investment changes, not just a brief notice or report publication announcement.
2023-11-29 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the sixth board of directors of Shenzhen New Zoubang Technology Co., Ltd. It includes multiple agenda items such as approval of a 2023 restricted stock incentive plan, amendments to company governance documents, authorization requests for the board to handle related matters, and notices about upcoming shareholder meetings. The document contains voting results and references to filings on the designated stock exchange disclosure website. It is not a full annual or interim financial report, nor is it a transcript or earnings release. It is a formal board meeting resolution announcement, which fits best under Board/Management Information (MANG) as it relates to board decisions and governance matters. The document length (6581 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2023-11-29 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Shenzhen New Zhaobang Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including approval of investment projects and changes to the company's registered capital and articles of association. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or a management report but specifically reports the voting results of the shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is moderate and contains substantive voting data, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2023-11-15 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年第二次临时股东大会法律意见书
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 second 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 voting results on specific proposals including capital changes and amendments to the company charter. The document is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion related to shareholder meeting procedures and voting results. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures and outcomes.
2023-11-15 Chinese
关于召开2023年第二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 second extraordinary general meeting of shareholders for Shenzhen New Zoubang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and voting process rather than presenting financial results or management discussions. There is no financial data, earnings information, or report publication mentioned. This type of document fits the category of a formal meeting announcement and voting instructions, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since this document is a notice about the meeting and voting process rather than the actual voting results, it is more accurately classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting procedures without results disclosed yet. Given the detailed procedural nature and absence of voting results, the best fit is Regulatory Filings (RNS).
2023-11-10 Chinese
关于控股子公司签订《定点协议》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Capchem Technology Co., Ltd. regarding a significant contract (Nomination Agreement) signed by its controlling subsidiary with a German automotive battery company. It details the contract's terms, expected financial impact, risk factors, and compliance with Shenzhen Stock Exchange rules. The document is a formal disclosure of a business agreement and its implications, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data but rather informs investors about a material contract and its potential impact. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories. The document length is 1909 characters, relatively short, and it is a standalone announcement rather than a report or presentation.
2023-11-05 Chinese

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