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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 Regulatory Filings
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2023年开展金融衍生品业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the company's plan to conduct financial derivatives business in 2023. It includes details about the purpose, scope, risk management, and approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document is a formal disclosure of a corporate decision and related risk factors, not a financial report or earnings release. It does not contain financial statements or detailed financial data. The document length is about 3,132 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on informing shareholders and the market about the company's financial derivatives business activities and related governance approvals. Therefore, this fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and disclosures that do not fit other specific categories.
2023-03-27 Chinese
关于宙邦转债开始转股的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the start of the conversion period for a convertible bond issued by Shenzhen New Zoubang Technology Co., Ltd. It includes specifics about the bond issuance, conversion price, conversion period, terms of redemption, repurchase, and other related details. The document is regulatory in nature, providing information about the convertible bond issuance and conversion process, but it is not a financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a substantive disclosure about financing instruments. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2023-03-27 Chinese
关于变更公司注册资本及修订《公司章程》对应条款的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding changes to the company's registered capital and corresponding amendments to the Articles of Association. It details board and supervisory committee meeting approvals, capital increase due to stock incentive plans, and revisions to specific articles of the company's charter. The document includes legal references and meeting resolutions but does not contain financial statements or detailed financial performance data. It is a formal disclosure about corporate governance and capital structure changes, specifically the change in registered capital and amendments to the company's charter. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about corporate changes rather than a full financial report or a management report.
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2022年度关联交易事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2022 related party transactions of Shenzhen New Zhaobang Technology Co., Ltd. It includes comprehensive information on daily related party transactions, pricing policies, involved parties, transaction background, financial data of the invested company, transaction pricing and agreement details, impact and risk analysis, and the review opinions of the sponsor institution. The document is lengthy (9,628 characters) and contains substantive financial and transactional data, not merely an announcement or certification. It focuses on related party transactions and their review, which aligns with the category of Audit Report / Information (AR), as it involves audit-related verification and opinions on compliance and fairness of related party transactions, rather than a full annual report or other categories. Therefore, the most appropriate classification is AR with high confidence. FY 2022
2023-03-27 Chinese
独立董事提名人声明-孟鸿
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of Shenzhen New Zoubang Technology Co., Ltd. nominating an independent director candidate, Meng Hong, for the company's sixth board of directors. 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, rather than financial results, audit, or other report types. There is no indication of financial data, earnings, or report publication. The document is not a proxy solicitation or voting result announcement but a nomination statement. Therefore, the most appropriate classification is Board/Management Information (MANG).
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2023年开展金融衍生品业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from CITIC Securities regarding Shenzhen New Zhaobang Technology Co., Ltd.'s plan to conduct financial derivatives business in 2023. It includes background, purpose, risk factors, internal controls, and opinions from the supervisory board, independent directors, and the sponsoring institution. The document is not a financial report like an annual or interim report, nor is it a brief announcement or voting result. It is a formal verification and audit opinion related to regulatory compliance and risk management of a specific financial activity. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit/verification report on a specific business activity, not a full annual report or earnings release. FY 2023
2023-03-27 Chinese

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