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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 1,925 across all filing types
Latest filing 2024-10-20 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
第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a '董事会会议决议公告' which translates to 'Board of Directors Meeting Resolution Announcement'. It details the convening of the 22nd meeting of the 5th Board of Directors, including attendance, the approval of an investment intention agreement by a wholly-owned subsidiary, and voting results. It references related announcements but does not contain financial statements or detailed management discussion. The content focuses on board decisions and resolutions, which aligns with announcements about board or management information. The document length is short (978 characters), and it is an announcement of board meeting resolutions rather than a full report or detailed financial disclosure. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-10-20 Chinese
关于第二次回购公司股份比例增加1%的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the increase of the company's share repurchase proportion by 1%. It details the progress of the share buyback, including the number of shares repurchased, prices, and compliance with regulatory rules. It does not contain full financial statements or comprehensive financial data but focuses on the share repurchase activity. This fits the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-10-17 Chinese
关于第二次回购公司股份比例达到1%的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's second share repurchase program reaching a 1% threshold of total shares. It details the progress of the share buyback, including dates, quantities, prices, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial analysis but focuses on the share repurchase activity and regulatory disclosures related to it. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-10-16 Chinese
关于新增未来转债转股来源的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the addition of a new source for convertible bonds conversion shares. It details the company's board resolutions approving share repurchases to be used for convertible bond conversions, the repurchase amounts, prices, and related procedural information. The text is an official announcement about changes in the capital structure related to convertible bonds, specifically about share repurchases and their use for bond conversion. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. The document length is short (2097 characters) and it is clearly an announcement of a capital/financing update related to convertible bonds and share repurchases. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-10-15 Chinese
关于第二次回购股份事项前十名股东和前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the top ten shareholders and top ten unrestricted shareholders' holdings in relation to the company's second share repurchase plan. It references a board meeting approving the repurchase plan and provides detailed shareholding data. The content focuses on shareholding details related to a share buyback event, which aligns with reporting on transactions in the company's own shares. The document is relatively short (1667 characters) and is not a full financial report or earnings release. It is not a mere announcement of a report publication but a substantive disclosure about share repurchase and shareholder holdings. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2024-10-15 Chinese
关于第二次回购公司股份之首次回购公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's share repurchase (buyback) activity. It details the approval of a share repurchase plan, the amount and price limits, the number of shares repurchased in the first batch, and compliance with regulatory requirements. It does not contain financial statements or comprehensive financial data but rather reports on the execution of a share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares.
2024-10-15 Chinese

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