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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 2022-09-09 Board/Management Inform…
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
独立董事关于公司第五届董事会第三十三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 fifth board of directors' 33rd meeting. It includes detailed assessments and approvals related to capital increase, strategic investor introduction, and adjustments to the 2022 restricted stock incentive plan. The content focuses on governance, compliance with regulatory rules, and board-level decisions rather than financial results or audit findings. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board/management information disclosure about board meeting decisions and independent directors' opinions on these matters.
2022-09-09 Chinese
监事会关于公司2022年限制性股票激励计划首次授予激励对象名单（授予日）的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shenzhen New Zoubang Technology Co., Ltd. regarding the verification opinion on the initial grant list of incentive recipients under the company's 2022 restricted stock incentive plan. It discusses adjustments to the number of incentive recipients and shares granted, compliance with relevant laws and regulations, and confirms the legitimacy and appropriateness of the incentive recipients. The document is an official announcement related to a stock incentive plan and does not contain financial statements or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. It fits best as a Regulatory Filing (RNS) because it is a compliance-related announcement that does not fit other specific categories such as Capital/Financing Update or Share Issue/Capital Change, since it focuses on the incentive plan verification rather than the issuance itself.
2022-09-09 Chinese
第五届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen New Zoubang Technology Co., Ltd. It details the decisions made in the 26th meeting of the 5th Supervisory Board, including approval of capital increase and strategic investor introduction, adjustments to the 2022 restricted stock incentive plan, and the initial grant of restricted stock to incentive recipients. The document includes voting results and references to related announcements published elsewhere. The content is about board/management decisions and approvals rather than a full financial report or earnings release. The document length is short (1782 characters) and it is a formal announcement of board resolutions, not a detailed report or presentation. Therefore, the best fitting category is Board/Management Information (MANG).
2022-09-09 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于深圳新宙邦科技股份有限公司2022年限制性股票激励计划调整及首次授予相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the 2022 restricted stock incentive plan adjustment and initial grant matters of Shenzhen New Zoubang Technology Co., Ltd. It is issued by Shanghai Rongzheng Enterprise Consulting Services (Group) Co., Ltd. The content includes detailed explanations of the stock incentive plan, approval procedures, grant conditions, allocation details, and the impact on financial status and operating results. It is a standalone advisory report focusing on a specific equity incentive plan, not a full annual or interim financial report, nor a regulatory announcement or certification. The document length is over 10,000 characters and contains substantive financial and operational analysis related to the stock incentive plan. This fits the category of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory reviews related to specific corporate actions, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2022
2022-09-09 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2022年限制性股票激励计划调整及首次授予相关事项的法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and initial grant of a 2022 restricted stock incentive plan for Shenzhen New Zhaobang Technology Co., Ltd. It discusses legal compliance, approvals, authorizations, and conditions related to the stock incentive plan. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a proxy solicitation or voting results announcement. The document is a legal opinion on a stock incentive plan adjustment and grant, which relates to share-based compensation and management incentives. Such documents are typically classified under Remuneration Information (DEF 14A) as they detail compensation plans for executives and employees through stock incentives. The document is substantive and not merely an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best fitting category is Remuneration Information (DEF 14A).
2022-09-09 Chinese
2022年限制性股票激励计划首次授予部分激励对象名单（授予日）
Remuneration Information Classification · 95% confidence The document is titled as a 2022 restricted stock incentive plan initial grant list for Shenzhen New Zhaobang Technology Co., Ltd. It contains detailed tables listing the names, positions, and quantities of restricted stock granted to various employees and management personnel. The content focuses on the allocation of stock incentives to employees and management, including explanations about the eligibility and compliance with stock exchange rules. There is no indication that this is a full annual report, earnings release, or other financial statement. Instead, it is an announcement related to stock incentives granted to management and employees, which is a form of management information regarding compensation and incentives. Given the detailed listing of stock grants to executives and employees, this fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2022-09-09 Chinese

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