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Der Future Science & Technology Holding Group Co., LTD. — Investor Relations & Filings

Ticker · 002631 ISIN · CNE100001955 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,924 across all filing types
Latest filing 2026-05-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002631

About Der Future Science & Technology Holding Group Co., LTD.

https://www.der.com.cn

Der Future Science & Technology Holding Group Co., LTD. focuses on the research, development, and manufacturing of wood flooring and customized home furnishing solutions. Its product range encompasses laminate, solid wood, and multi-layer solid wood flooring, as well as integrated cabinetry and wardrobe systems. The group has diversified its operations into the advanced materials sector, specifically targeting the industrial application of graphene. Key initiatives include the production of graphene-enhanced thermal management components and energy storage materials. By integrating traditional home products with high-tech material science, the company provides specialized solutions for residential interiors and industrial thermal regulation. Its operations prioritize technological integration and the development of high-performance, sustainable materials.

Recent filings

Filing Released Lang Actions
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a public announcement of the resolutions from the company’s sixth Board of Directors meeting, including election of the board chairman, formation of board committees, and appointments of senior management and a securities affairs representative. This clearly falls under announcements of changes in the board and senior management, matching the Board/Management Information category.
2026-05-12 Chinese
关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an official announcement (公告) detailing the completion of a board re-election and the appointment of senior management and a securities affairs representative. It provides names, roles, terms, and resumes of newly elected directors and managers. This matches the category for Board/Management Information (MANG).
2026-05-12 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Chinese “2025年年度股东会决议公告,” containing detailed voting results for each proposal at the company’s 2025 annual general meeting (AGM). It is not the full AGM presentation or annual report, but an announcement of resolutions and shareholder vote outcomes. This fits the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-12 Chinese
北京市康达律师事务所关于德尔未来科技控股集团股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (法律意见书) issued by Kangda Law Firm regarding the convening, procedures, and voting results of the company’s 2025 Annual General Meeting. It is essentially a lawyer’s attestation on the validity of the meeting process and voting outcomes, rather than the AGM materials themselves or a pure announcement of voting results by the company. Under the “Certification Rule,” such legal attestation letters are classified as general regulatory filings (RNS).
2026-05-12 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled '2025年年度报告' (2025 Annual Report) for '德尔未来科技控股集团股份有限公司' (Der Future Science and Technology Holding Group Co., Ltd.). It contains comprehensive sections including 'Important Tips', 'Management Discussion and Analysis', 'Financial Reports', and 'Major Accounting Data'. It is a full-year financial report, not an announcement or a summary, and it contains detailed financial statements and management analysis for the fiscal year 2025. Therefore, it is classified as an Annual Report (10-K). FY 2025
2026-04-21 Chinese
独立董事年度述职报告（彭岩）
Governance Information Classification · 85% confidence The document is a 2025 annual performance report (“述职报告”) by an independent director, detailing board and committee attendance, governance oversight, and adherence to governance rules. It is not a change announcement, earnings release, or financial report, but rather part of the company’s corporate governance disclosures. Therefore it best fits the “Governance Information” category (CGR).
2026-04-21 Chinese

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