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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 2023-06-15 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
第六届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the sixth Supervisory Board of Shenzhen Capchem Technology Co., Ltd. It details the approval of various investment projects and adjustments to stock incentive plans, including voting results and procedural compliance. The document references that detailed announcements are available on the designated disclosure website, indicating this is a meeting resolution announcement rather than a full report. The content focuses on supervisory board decisions and approvals, which aligns with Board/Management Information filings. The document length is relatively short (2626 characters), and it does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a voting result declaration since it covers multiple resolutions and procedural details rather than just voting outcomes. Therefore, the best fit is Board/Management Information (MANG).
2023-06-15 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' third meeting of Shenzhen Capchem Technology Co., Ltd. It details various investment projects, stock incentive plan adjustments, and the scheduling of an extraordinary general meeting. The document includes voting results and mentions that some matters require shareholder approval. It is a typical board meeting resolution announcement, not a full report, financial statement, or regulatory filing. It does not contain financial data or detailed management discussion but focuses on board decisions and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2653 characters, which is consistent with a meeting resolution announcement rather than a full report.
2023-06-15 Chinese
关于调整2020年限制性股票激励计划首次及预留授予股份授予价格的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the adjustment of the grant price of the 2020 restricted stock incentive plan. It details board and supervisory committee meetings, approvals, legal opinions, and the rationale for the price adjustment. The content focuses on corporate governance matters related to stock incentive plans and does not contain financial statements or quarterly/yearly financial results. It is not a full annual or interim report, nor an earnings release. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement about changes in the stock incentive plan terms, which falls under regulatory announcements related to corporate governance and stock plans but does not fit into more specific categories like Remuneration Information or Board/Management Information. Given the nature and length (3821 characters), it is best classified as a Regulatory Filing (RNS).
2023-06-15 Chinese
关于调整2022年限制性股票激励计划首次及预留授予股份授予价格的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the adjustment of the grant price for the 2022 restricted stock incentive plan. It details board and supervisory meetings, approvals, legal opinions, and financial advisor opinions related to the stock incentive plan adjustments. The document does not contain financial statements or comprehensive financial data but rather focuses on corporate governance and management decisions about stock incentives. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document length is 3497 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-06-15 Chinese
关于控股子公司投资建设年产3万吨高端氟精细化学品项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen New Zoubang Technology Co., Ltd. regarding an investment project by its controlling subsidiary to build a high-end fluorine fine chemicals production facility. It details the investment overview, project specifics, necessity, feasibility, risks, and approvals. The document is relatively short (3509 characters) and focuses on informing shareholders and the public about the investment decision and related board approvals. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or earnings release. It is an announcement about a capital investment project, which fits the category of Capital/Financing Update (CAP).
2023-06-15 Chinese
关于作废2022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 2022 restricted stock incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the impact of the cancellation on the company. The content focuses on changes to the stock incentive plan and related governance matters, not on financial results or earnings. It is not a full annual or interim report, nor an earnings release. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement about management and board decisions related to stock incentives, which fits best under Board/Management Information (MANG). The document length is 3313 characters, which is relatively short but contains substantive information about board decisions and management changes related to stock incentives, not just a brief notice or report publication announcement. Therefore, the classification is MANG with high confidence.
2023-06-15 Chinese

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