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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 2023-04-18 AGM Information
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
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2022年年度股东大会法律意见书
AGM Information Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Shenzhen New Zhaobang Technology Co., Ltd. It details the convening and holding procedures of the AGM, qualifications of the convener, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution, board and supervisory reports, appointment of auditors, capital changes, and board elections. The document is not the annual report itself but a legal opinion on the AGM and its resolutions. It contains detailed voting results and procedural confirmations related to the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-18 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2022年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导跟踪报告" which translates to "2022 Annual Continuous Supervision Follow-up Report" by CITIC Securities for Shenzhen New Zoubang Technology Co., Ltd. It details the sponsor's supervision work, including review of company disclosures, governance, fundraising supervision, and regulatory compliance during the year 2022. The content includes detailed supervisory activities, findings, and measures taken, as well as regulatory actions and responses. This is a specialized report related to the sponsor's ongoing monitoring duties rather than a general annual report or earnings release. It is not a full annual report (10-K), nor an earnings release, nor a proxy or voting announcement. It is a regulatory and supervisory report related to the sponsor's duties under securities regulations. This type of document fits best under the category of Audit Report / Information (AR), as it involves audit-like supervisory and compliance information, internal controls, and regulatory oversight results, but is not a full annual report. The document length (5538 characters) and detailed content support it being a substantive report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-13 Chinese
关于召开2022年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2022 Annual General Meeting (AGM) of 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 (including the 2022 annual report, financial statements, profit distribution plan, board and supervisory reports, appointment of auditors, capital changes, and board elections), registration details for attendees, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM and vote on various proposals. The presence of detailed voting instructions and agenda items confirms this is an AGM Information document, not the report itself or voting results. The document length (7849 characters) and content confirm it is not a brief announcement or a certification but a full AGM notice with attachments for voting procedures and proxy forms.
2023-04-13 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 formal announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, prices, compliance with regulatory guidelines, and references previous announcements about the repurchase plan. The document does not contain financial statements or comprehensive financial analysis but focuses on the update of the company's own share transactions. This fits the definition of a 'Transaction in Own Shares' filing, which reports on the company's buyback activities. The document length is 1932 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is POS (Transaction in Own Shares).
2023-04-03 Chinese
关于2023年第一季度可转换公司债券转股情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the first quarter 2023 convertible bond conversion situation for Shenzhen New Zoubang Technology Co., Ltd. It details the number of convertible bonds converted into shares, the remaining convertible bonds, the bond issuance and listing information, and changes in shareholding structure due to bond conversions. The document includes specific bond codes, dates, and regulatory references. It is a formal announcement of bond conversion and shareholding changes rather than a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to convertible bond conversions and capital structure changes.
2023-04-03 Chinese
2022年度非经营性资金占用及其他关联方资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2022, including balances, amounts, interest, and repayments. It includes accounting details and signatures of accounting and legal representatives. The content is financial and operational data related to fund usage and related party transactions, but it is not a full annual or interim financial report. It is a specific financial disclosure related to non-operating funds and related party transactions, which typically falls under regulatory filings or disclosures rather than a full report like an Annual Report (10-K) or Interim Report (IR). The document length is 3692 characters, which is relatively short and focused on a specific financial disclosure. There is no indication that this is an announcement of a report publication or a certification letter. Given the nature of the content and the absence of broader financial statements or management discussion, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous financial disclosures that do not fit other categories.
2023-03-27 Chinese

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