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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 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
独立董事提名人声明与承诺-刘长青
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shenzhen New Zoubang Technology Co., Ltd. nominating an independent director candidate, Liu Changqing, for the company's seventh board of directors. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, compliance with relevant laws, regulations, and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3381 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-12-11 Chinese
关于选举产生第七届董事会职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative director to the company's board. It includes details about the election process, compliance with relevant laws and regulations, and a biography of the elected director. There are no financial statements, earnings data, or detailed management discussion. The content focuses on board/management changes, specifically the election of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-12-11 Chinese
关于召开2025年第四次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice for the convening of the 2025 fourth extraordinary general meeting (临时股东会) of Shenzhen New Zoubang Technology Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures, and proxy forms. The agenda items include proposals for issuing H shares and listing on the Hong Kong Stock Exchange, amendments to company articles, election of board members, and other governance matters. The document is primarily a notification and procedural guide for shareholders to participate in the meeting and vote on various proposals. It does not contain financial statements, audit reports, earnings data, or management discussion and analysis. It is not a report itself but a formal announcement and invitation to a shareholder meeting with detailed voting instructions. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-12-11 Chinese
《董事津贴管理制度（草案）》
Governance Information Classification · 95% confidence The document is titled '董事津贴管理制度（草案）' which translates to 'Board Director Allowance Management System (Draft)'. It details the rules, standards, and payment methods for director allowances, including independent and non-independent directors. It references governance principles, regulatory compliance, and internal company policies. There is no financial data, earnings, or audit information. It is a governance-related document focused on board compensation structure and policies. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-12-11 Chinese
《内幕信息及知情人管理制度（草案）》
Governance Information Classification · 95% confidence The document is titled '内幕信息及知情人管理制度（草案）' which translates to 'Insider Information and Insider Management System (Draft)'. It is a detailed internal policy document outlining the management, registration, confidentiality, and legal responsibilities related to insider information and insider persons within the company. The content includes references to relevant laws and regulations, definitions of insider information, insider persons, procedures for registration and confidentiality, and penalties for violations. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report but a governance and compliance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-11 Chinese
《利益冲突管理制度（草案）》
Governance Information Classification · 95% confidence The document is titled '利益冲突管理制度（草案）' which translates to 'Conflict of Interest Management System (Draft)'. It outlines policies and procedures for managing conflicts of interest among the company's directors and senior management. The content includes definitions, scope, specific arrangements to prevent conflicts, management responsibilities, reporting and approval processes, and disciplinary measures. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance-related policy document detailing internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2862 characters, which is consistent with a detailed policy document rather than a brief announcement or a full financial report.
2025-12-11 Chinese

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