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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 Capital/Financing Update
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
第六届董事会第二十六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the board of directors regarding the company's plan to issue H shares and list them on the Hong Kong Stock Exchange. It includes specifics about the issuance plan, authorization of board members to handle related matters, amendments to the company's articles of association and governance rules, and internal governance systems to be adopted post-listing. The document is a formal board meeting resolution announcement related to capital raising and listing activities, not the actual issuance prospectus or financial report. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement, but a board resolution announcement concerning capital/financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2025-12-11 Chinese
关于“宙邦转债”可能触发赎回条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shenzhen Xinzhou Bang Technology Co., Ltd. regarding the potential triggering of conditional redemption clauses for its convertible bonds (referred to as 'Zhou Bang Convertible Bonds'). It details the bond issuance, listing, conversion price adjustments, conditional redemption terms, and risk warnings. The document is an announcement informing investors about the possibility of bond redemption based on stock price performance and related bond terms. It does not contain financial statements, audit results, or detailed financial data, nor is it a transcript, report, or presentation. The document length is 3602 characters, which is relatively short and consistent with an announcement. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it relates to bond issuance and potential redemption conditions affecting the company's capital structure.
2025-11-20 Chinese
关于参加2025年度深圳辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor online collective reception day event organized by regulatory and investor service bodies. It mentions the date and format of the event and invites investors to participate. The content focuses on investor communication and interaction rather than presenting financial results, detailed reports, or regulatory filings. The document is short (592 characters) and does not contain financial statements or detailed report data. It is not a report itself but an announcement of an event related to investor relations. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-11-19 Chinese
关于董事辞任暨选举职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a non-independent director and the election of a new employee representative director on the company's board. It includes details about the director's shareholding, qualifications, and compliance with relevant regulations. There are no financial statements, earnings data, or audit information. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice about a report publication, so it is not RPA or RNS. Therefore, the appropriate classification is MANG with high confidence.
2025-11-14 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2025年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2025 third extraordinary general meeting of shareholders of Shenzhen New Zhaobang Technology Co., Ltd. It details the legality of the meeting's notice, the qualifications of the convener, attendance, voting procedures, and the voting results on various governance-related proposals such as amendments to the company charter, shareholder meeting rules, board meeting rules, and other governance systems. The document is not a financial report, earnings release, or management discussion but rather a formal legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is sufficient and contains detailed voting results and legal opinions, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2025-11-14 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders meeting of Shenzhen New Zoubang Technology Co., Ltd. It includes voting results for various proposals related to amendments to the company charter, governance rules, and other internal regulations. The document also mentions the meeting's convening details, attendance, and legal opinions confirming the validity of the meeting and voting process. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2025-11-14 Chinese

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