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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 2022-12-13 Capital/Financing Update
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
关于投资建设惠州宙邦四期电子化学品项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen New Zoubang Technology Co., Ltd. regarding its investment in a new electronic chemical project. It details the investment overview, project necessity, feasibility, risks, and approvals. The text includes no financial statements or detailed financial performance data but focuses on the investment decision and project description. The document length is about 4100 characters, relatively short, and it is an announcement of a capital investment project. This fits the definition of a Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes through investment projects. It is not an annual or interim report, audit report, or earnings release. Therefore, the correct classification is CAP with high confidence.
2022-12-13 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2020年限制性股票激励计划首次授予部分第二个归属期归属条件成就、预留授予部分第一个归属期归属条件成就及部分限制性股票作废事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 restricted stock incentive plan of Shenzhen New Zhaobang Technology Co., Ltd. It discusses the achievement of vesting conditions for certain tranches of restricted stock, the cancellation of some restricted stock, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock incentive plan implementation and compliance. It is not an announcement of voting results or a proxy statement, but a formal legal opinion letter. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2022-12-13 Chinese
关于召开2022年第四次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about the convening of the 2022 fourth extraordinary general meeting (临时股东大会) of Shenzhen New Zoubang Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items for shareholder voting, and attachments such as proxy forms and registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. This fits the category of a shareholder meeting notice rather than a report or results announcement. The closest matching filing type is "Declaration of Voting Results & Voting Rights Announcements (DVA)" since it relates to shareholder voting and meeting notices, but since this document is a notice of the meeting itself rather than the voting results, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit other categories exactly. The document length is about 4825 characters, which is consistent with a detailed announcement but not a full report. Therefore, the best classification is Regulatory Filings (RNS) with high confidence.
2022-12-13 Chinese
监事会关于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名单的核查意见
Regulatory Filings Classification · 95% confidence The document is an official announcement from the Supervisory Board of Shenzhen New Zoubang Technology Co., Ltd. regarding the verification opinion on the vesting list of the second vesting period of the first grant and the first vesting period of the reserved grant under the 2020 restricted stock incentive plan. It includes legal references and confirms the legitimacy and compliance of the incentive recipients. The document is short (801 characters) and is an announcement of a verification opinion related to a stock incentive plan, not a full report or financial statement. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a management change, voting result, or capital update. It is a regulatory announcement related to compliance and disclosure. Therefore, the best fitting category is Regulatory Filings (RNS).
2022-12-13 Chinese
第五届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 37th meeting of the 5th Board of Directors of Shenzhen New Zoubang Technology Co., Ltd. It details voting results on various corporate matters such as stock incentive plans, project investments, and scheduling a shareholders meeting. The content focuses on board decisions and approvals rather than financial results or detailed reports. The document length is relatively short (2309 characters) and it is an announcement of board meeting resolutions, not a full management report or annual/interim report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-12-13 Chinese
独立董事关于公司第五届董事会第三十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 37th board meeting of the 5th board term. It references compliance with company law, securities law, stock incentive plans, and investment projects. The content focuses on independent directors' opinions regarding stock incentive plan vesting conditions, cancellation of unvested restricted stock, and approval of an investment project. There are no financial statements or detailed financial data presented, nor is this a full report or announcement of financial results. The document is a formal opinion related to board meeting decisions, which fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and decisions.
2022-12-13 Chinese

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