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DEHUA TB NEW DECORATION MATERIAL Co.,Ltd. — Investor Relations & Filings

Ticker · 002043 ISIN · CNE000001LT1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,986 across all filing types
Latest filing 2026-05-25 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 002043

About DEHUA TB NEW DECORATION MATERIAL Co.,Ltd.

https://www.tubaobao.com

DEHUA TB NEW DECORATION MATERIAL Co.,Ltd. specializes in the research, development, and manufacturing of high-performance interior decoration materials. The company’s core product line includes a variety of wood-based panels such as plywood, veneer, blockboard, particleboard, and medium-density fiberboard (MDF). Beyond raw materials, the firm produces finished home solutions including wooden flooring, interior doors, and customized cabinetry. A primary focus is placed on environmental sustainability, specifically the development of eco-friendly, low-emission, and formaldehyde-free adhesive technologies for decorative surfaces. By maintaining an integrated supply chain, the company provides comprehensive material solutions for residential and commercial interior construction, emphasizing durability, aesthetic quality, and green building standards.

Recent filings

Filing Released Lang Actions
2025年度及2026年第一季度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by 德华兔宝宝装饰新材股份有限公司 detailing the 2025 annual and 2026 Q1 dividend distribution plan: cash dividends per 10 shares, record date, ex-dividend date, method of payment, tax treatment, etc. This corresponds directly to a Notice of Dividend Amount, not a report publication or internal management discussion. Therefore, it is classified as DIV.
2026-05-25 Chinese
关于董事会完成换届选举及聘任高级管理人员等相关事宜的公告
Board/Management Information Classification · 90% confidence The document is an official announcement by the company regarding the completion of the board re-election, composition of the ninth board and its committees, and the appointment of senior management, internal audit head, and securities representative. This is a classic board and management change announcement, matching the “Board/Management Information” category.
2026-05-21 Chinese
第九届第一次董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the first meeting of the company’s newly elected ninth Board of Directors, detailing the election of the board chairman, establishment of board committees, and the appointment of senior management and other board-related positions. This clearly falls under Board/Management Information, as it reports changes in the company’s board and management team.
2026-05-21 Chinese
关于选举职工代表董事的公告
Board/Management Information Classification · 90% confidence The document is an official company announcement regarding the election of a new staff representative director to the company’s ninth board of directors. It details board composition changes, election procedures, and the individual’s qualifications. This fits the Board/Management Information category (MANG).
2026-05-21 Chinese
浙江天册律师事务所关于德华兔宝宝装饰新材股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by Zhejiang Tiance Law Firm regarding the convening of the 2025 annual shareholders’ meeting (AGM) of Dehua Tubao Decoration New Materials Co., Ltd. It provides detailed confirmation of the meeting’s call, procedures, attendee qualifications, and most importantly, the voting methods and full breakdown of vote results for each resolution. Although styled as a lawyer’s opinion, its core content comprises the official voting outcomes from the AGM. Therefore, it fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-21 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice to shareholders of the upcoming 2025 Annual General Meeting, including the meeting agenda, proposals for vote, registration instructions, network voting procedures, and a proxy authorization form. It is sent to solicit votes and inform shareholders of meeting logistics and resolutions, fitting the definition of a “Proxy Solicitation & Information Statement.”
2026-05-19 Chinese

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