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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 2022-10-27 Governance 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
关于变更公司住所并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the change of the company's registered address and the corresponding amendments to the company's articles of association. It includes details about the new addresses, the legal basis for the amendments, and the approval process involving the board and shareholders. There is no financial data, audit information, or report content. The document is a formal announcement about corporate governance changes, specifically about the company's domicile and articles of association, which fits the category of Governance Information (CGR). The document length is short (1280 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is Governance Information (CGR).
2022-10-27 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以募集资金置换预先已投入募集资金投资项目的自筹资金的核查意见
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 raised funds to replace self-raised funds previously invested in projects. It references regulatory guidelines on the management and use of raised funds, includes detailed financial figures about the raised funds and their allocation, and contains audit opinions from accounting firms. The document is not a full annual or interim report but a specialized audit/verification report related to fundraising and fund usage compliance. It is not a simple announcement or certification but a substantive audit-related document. Therefore, it fits best under the category 'Audit Report / Information (AR)'. The document length (4202 characters) and content support this classification with high confidence. Q3 2022
2022-10-27 Chinese
《公司章程》（2022年10月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Capchem Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references the company law, securities law, and regulatory approvals. The content is a comprehensive governance document outlining the company's internal rules and structure rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy statement or voting results announcement. It is not a management or audit report. The document fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices.
2022-10-27 Chinese
关于变更前次部分募投项目募集资金投入方式的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding a change in the use of previously raised funds from a non-public stock issuance in 2018. It details the adjustment in the method of investment of the raised funds for a specific project, including board and supervisory approvals, independent director opinions, and sponsor institution opinions. The document is regulatory in nature, disclosing changes in the use of capital raised, but it does not contain financial statements or comprehensive financial data. It is not a full annual or interim report, nor an earnings release or investor presentation. It is a formal regulatory announcement about capital use and fundraising project changes. Given the content and length (3704 characters), it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-10-27 Chinese
关于增加闲置自有资金与募集资金进行现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen New Zoubang Technology Co., Ltd. regarding the increase in the cash management quota for idle proprietary funds and raised funds. It details the approval process by the board of directors, supervisory board, independent directors, and the sponsor institution. The document includes specifics about the raised funds, investment projects, cash management limits, investment products, risk control measures, and the impact on the company. It is a regulatory announcement about financing and capital management activities, specifically about increasing the cash management quota for raised funds and proprietary funds. There is no detailed financial statement or comprehensive financial report, nor is it a transcript, audit report, or annual/interim report. The document is not a report publication announcement but a substantive update on capital management. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-10-27 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for Shenzhen New Zoubang Technology Co., Ltd. It includes information about the meeting date, agenda items for shareholder voting, voting procedures (including online voting), registration details, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their participation and votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 5,036 characters, which is consistent with a full meeting notice and proxy materials rather than a brief announcement or a full annual report. Therefore, the correct classification is PSI with high confidence.
2022-10-27 Chinese

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