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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 2,432 across all filing types
Latest filing 2025-12-11 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
《董事会薪酬与考核委员会工作细则（草案）》
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules (Draft)" for Shenzhen New Zhaobang Technology Co., Ltd. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. It references corporate governance codes, the Hong Kong Listing Rules, and company bylaws. The content is about governance practices related to board and senior management remuneration and assessment policies, not financial results or announcements. It is a governance-related internal rules document rather than a report or announcement of financial or operational results. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4114 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-12-11 Chinese
《股东提名候选董事的程序（草案）》
Governance Information Classification · 95% confidence The document is titled "股东提名候选董事的程序（草案）" which translates to "Procedures for Shareholders to Nominate Director Candidates (Draft)". It outlines the nomination procedures for directors, referencing relevant laws and listing rules, specifically the Hong Kong Stock Exchange Listing Rules. The content focuses on governance procedures related to board nominations rather than financial results, audit, or shareholder voting outcomes. It is a policy or governance document detailing internal rules and processes for director nominations. Therefore, it fits best under Governance Information (CGR). The document length is short (1852 characters), and it is not an announcement of a report but a substantive governance policy document.
2025-12-11 Chinese
《董事会审计委员会工作细则（草案）》
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules (Draft)" for Shenzhen New Zhaobang Technology Co., Ltd. It details the structure, responsibilities, authority, and procedures of the audit committee within the board of directors. The content focuses on governance, audit oversight, internal controls, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document, specifically about the audit committee's working rules, which fits the definition of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-12-11 Chinese
《董事会成员及雇员多元化政策（草案）》
Governance Information Classification · 95% confidence The document is titled "董事会成员及雇员多元化政策（草案）" which translates to "Board Members and Employees Diversity Policy (Draft)". It outlines the company's policy on board and employee diversity, including principles, procedures, and reporting related to governance and diversity. There are references to company law, stock exchange listing rules, and governance practices. The document is a policy statement rather than a report of financial results, audit, or meeting materials. It focuses on governance practices and internal rules regarding board composition and employee diversity. Therefore, it fits best under Governance Information (CGR). The document length is 2269 characters, which is consistent with a policy document rather than a full report or announcement. No financial data, voting results, or meeting materials are present, so other categories are not appropriate.
2025-12-11 Chinese
关于筹划发行H股股票并在香港联合交易所有限公司上市相关事项的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1012 characters) regarding the company's plan to issue H shares and list on the Hong Kong Stock Exchange. It includes references to board meeting approvals and regulatory requirements but does not contain any financial statements or detailed financial data. It is a notification of a planned capital market action rather than the actual issuance or detailed financing report. The document is an announcement about the intention and planning of a capital raising/listing event, fitting the Capital/Financing Update (CAP) category rather than a full report or regulatory filing. The length and content confirm it is not a full report but an update on financing plans.
2025-12-11 Chinese
《公司章程（草案）》
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association (Draft)" for Shenzhen Capchem Technology Co., Ltd., specifically applicable after the issuance and listing of H shares. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s organization and behavior, shareholders, board of directors, and senior management. It references relevant laws and listing rules, including the Company Law of the PRC, Securities Law, Hong Kong Listing Rules, and others. The document is not a financial report, earnings release, or announcement but a governance document outlining the company’s internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a mere announcement or summary.
2025-12-11 Chinese

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