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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 2023-03-27 Report Publication Anno…
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
2022年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (508 characters) indicating that the company's 2022 Annual Report and its summary have been disclosed on a regulatory website. It explicitly states the report was approved on March 24, 2023, and published on March 28, 2023, directing investors to view the full report elsewhere. There is no actual financial data or detailed report content included in this text. According to the 'Menu vs Meal' rule, this is a report publication announcement rather than the report itself.
2023-03-27 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使用闲置自有资金与募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding Shenzhen New Zhaobang Technology Co., Ltd.'s use of idle self-owned funds and raised funds for cash management. It references regulatory approvals, specific fundraising activities (non-public stock issuance and convertible bonds), investment projects, board and supervisory committee approvals, independent director opinions, and compliance with Shenzhen Stock Exchange rules and China Securities Regulatory Commission guidelines. The document is a formal verification and compliance report related to the use of funds, not a financial report or earnings release. It is not a simple announcement but a detailed regulatory compliance and audit-related opinion. This fits the category of an Audit Report / Information (AR), as it involves verification, regulatory compliance, and audit opinions on fund usage, rather than a full annual report or interim financial report. FY 2022
2023-03-27 Chinese
《董事、监事津贴管理制度》（2023年3月）
Governance Information Classification · 95% confidence The document is titled '董事、监事津贴管理制度' which translates to 'Board and Supervisory Allowance Management System'. It details the management, standards, and payment methods of allowances for directors and supervisors of the company. It references governance principles and company bylaws but does not contain financial statements, earnings data, or regulatory filings. It is a governance-related document outlining internal rules and policies regarding board and supervisory compensation. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS.
2023-03-27 Chinese
独立董事提名人声明-王永
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen New Zoubang Technology Co., Ltd. nominating an independent director candidate, Wang Yong. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management information, specifically the nomination of a board member. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but a nomination statement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2023-03-27 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2022年度监事会工作报告' which translates to '2022 Supervisory Board Work Report' of Shenzhen New Zhaobang Technology Co., Ltd. It details the supervisory board's activities, oversight of company operations, financial status, major decisions, and compliance with laws and regulations during the 2022 fiscal year. The content includes detailed descriptions of meetings, supervisory opinions on financial and operational matters, and plans for 2023. This is a comprehensive report from the supervisory board, not merely an announcement or a certification. It is not an annual report (10-K) but a specific supervisory board report, which aligns with the category of Management Reports (MDA) as it provides management's detailed explanation and oversight of company results and governance. Therefore, the appropriate classification is Management Reports (MDA).
2023-03-27 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the sixth board, including independent and non-independent directors, and references compliance with company law and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5,058 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2023-03-27 Chinese

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