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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 2022-08-22 Proxy Solicitation & In…
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
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 second extraordinary general meeting (临时股东大会) of Shenzhen Capchem Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (including online voting), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting itself, which fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2022-08-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen New Zoubang Technology Co., Ltd. It includes details of the meeting date, voting results, and references to other reports and announcements published elsewhere (e.g., half-year report, special reports, amendments to internal policies). The document does not contain the actual financial data or full reports but rather announces decisions and approvals made by the board. It also mentions the scheduling of a shareholders' meeting. The document length is short (1901 characters), and it primarily serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-08-22 Chinese
深圳新宙邦科技股份有限公司独立董事关于公司第五届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on matters related to the company's 2022 restricted stock incentive plan, including legal compliance, eligibility of incentive recipients, and the scientific and reasonable setting of performance indicators. It references relevant laws, regulations, and company governance documents. The content focuses on governance and compliance aspects of a stock incentive plan rather than financial results or management changes. It is not a full financial report, earnings release, or management discussion. It is also not an announcement of voting results or a proxy statement. The document fits best under Board/Management Information (MANG) as it relates to board-level opinions and governance on incentive plans.
2022-08-09 Chinese
深圳新宙邦科技股份有限公司2022年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed draft of a 2022 restricted stock incentive plan by Shenzhen New Zoubang Technology Co., Ltd. It includes legal references, detailed terms of the stock incentive plan, eligibility criteria, stock allocation, vesting schedules, performance conditions, and governance related to the plan. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a simple announcement or voting result. The content is focused on management and board-level decisions regarding stock incentives for employees and executives, including directors and senior management. This type of document fits best under 'Board/Management Information (MANG)' as it relates to management decisions and board-level plans about stock incentives and executive compensation mechanisms. The document is substantive and lengthy, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2022-08-09 Chinese
深圳新宙邦科技股份有限公司2022年限制性股票激励计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as a management method for the implementation assessment of a 2022 restricted stock incentive plan by Shenzhen New Zhaobang Technology Co., Ltd. It details the purpose, principles, scope, assessment institutions, assessment indicators and standards, assessment procedures, and management of assessment results related to the company's stock incentive plan. The content focuses on the internal management and evaluation criteria for the stock incentive plan, including performance targets, vesting schedules, and roles of committees and departments. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy statement. The document is a detailed internal management report related to stock incentive plans and executive compensation mechanisms. This fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans and related management rules.
2022-08-09 Chinese
第五届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen New Zoubang Technology Co., Ltd. regarding the approval of a 2022 restricted stock incentive plan draft, its implementation assessment methods, and the verification of the initial incentive recipients list. It includes voting results and states that these matters will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data but rather governance and procedural information about the stock incentive plan. It is a formal announcement of board/management decisions related to governance and incentive plans, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is 2586 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-08-09 Chinese

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