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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 2023-07-03 Declaration of Voting R…
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
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2023 First Extraordinary General Meeting of Shareholders" of Shenzhen New Zoubang Technology Co., Ltd. It details the meeting date, attendance, voting procedures, and the voting results on several proposals. It also includes legal opinions confirming the validity of the meeting and voting process. The document is not a full report but an official announcement of the voting results from a shareholders' meeting. It does not contain financial statements or detailed financial analysis, nor is it a presentation or management discussion. The key content is the official voting results of shareholder resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3262 characters, which is consistent with an announcement rather than a full report.
2023-07-03 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年第一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 first 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, and voting results on various proposals. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting process and voting outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it provides official voting results and legal validation of the shareholder meeting proceedings.
2023-07-03 Chinese
关于回购股份进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulatory guidelines, and references previous announcements about the repurchase plan. The document length is 2147 characters, which is relatively short and focused solely on the update of the share buyback activity. There are no financial statements or comprehensive financial data presented. This fits the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2023-07-03 Chinese
关于召开2023年第一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 first extraordinary general meeting (临时股东大会) of Shenzhen Capchem 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 forms. The content focuses on informing shareholders about the meeting logistics and voting process rather than reporting financial results or management commentary. There is no financial data or earnings information, nor is it a report or transcript. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a meeting notice. However, since it is a notice about the meeting and voting procedures rather than the actual voting results, it is best classified as a Regulatory Filing (RNS) because it does not fit the exact category of DVA (which requires official voting results). The document is over 5,000 characters and contains detailed procedural information, so it is not a mere report publication announcement (RPA). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-06-28 Chinese
关于2020年限制性股票激励计划首次授予部分第二个归属期及预留授予部分第一个归属期归属股份解除限售上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the lifting of restrictions on shares granted under the 2020 restricted stock incentive plan. It includes specifics about the number of shares, the dates of lifting restrictions, the approval process, and the impact on share capital structure. The document is not a full financial report but rather a regulatory announcement about share restrictions being lifted and shares becoming tradable. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. It fits best as a Regulatory Filing (RNS) because it is a formal disclosure related to share incentive plans and share capital changes but does not qualify as a full capital/financing update or share issue announcement since it focuses on lifting restrictions on previously granted shares rather than new share issuance or capital changes. The document length and detail also support it being a formal regulatory announcement rather than a brief notice or report publication announcement.
2023-06-27 Chinese
深圳新宙邦科技股份有限公司向不特定对象发行可转换公司债券受托管理事务报告（2022年度）
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '受托管理事务报告 (2022 年度)' related to the issuance and management of convertible bonds by Shenzhen Capchem Technology Co., Ltd. It includes comprehensive information about the bond issuance, regulatory approvals, bond terms, management duties, financial data for 2022, and the use of raised funds. The presence of detailed financial statements and operational data for the year 2022 indicates this is a full report rather than a brief announcement. The focus on bond issuance and management, including trustee duties and financial performance, aligns with an Audit Report / Information (AR) category, as it is a standalone report related to bond issuance and management, not a full annual report (10-K) or a capital update (CAP). It is not a simple announcement or certification, nor a presentation or transcript. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2022
2023-06-27 Chinese

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