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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 2024-04-19 Capital/Financing Update
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
关于公开发行可转债部分募集资金投资项目重新论证并延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the re-evaluation and extension of the timeline for investment projects funded by proceeds from a convertible bond issuance. It details the use of raised funds, project progress, reasons for delays, and the company's decision to continue the projects with adjusted completion dates. The document references regulatory approvals and compliance with stock exchange rules but does not contain financial statements or detailed financial performance data. It is a formal disclosure about capital use and project status related to fundraising activities, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive update on capital use.
2024-04-19 Chinese
关于续聘2024年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm for the 2024 fiscal year. It details the firm's background, qualifications, independence, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (2532 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report itself or an annual report.
2024-04-19 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the issuance of an unqualified audit opinion on the company's 2023 financial statements and internal controls. The document includes specifics about the audit plan, supervisory activities, and the audit committee's oversight role. It is not the audit report itself but a supervisory and evaluative report on the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full annual report. The document length is under 5,000 characters, but it contains substantive content about the audit process and oversight, not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-19 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 德尔未来科技控股集团股份有限公司. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures, registration methods, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as an official announcement to shareholders about the upcoming AGM and the matters to be discussed and voted upon. The presence of agenda items such as the 2023 annual report and financial statements indicates it is related to the AGM, but since it is a notice for the meeting itself, it fits the category of AGM Information (AGM-R). The document length (5916 characters) and content confirm it is not a brief announcement or a report publication announcement but a full AGM notice.
2024-04-19 Chinese
关于公司及子公司向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for bank credit facilities (授信额度). It details the proposed credit limits, the types of credit, and the authorization for the company's legal representatives to handle credit business within the approved limits. It also mentions that the proposal will be submitted to the 2023 annual shareholders' meeting for approval. The document is relatively short (1313 characters) and serves as a formal announcement of a financing-related update rather than a detailed financial report or a full financing agreement. It does not contain financial statements or detailed financial analysis but rather informs about the intention and approval process for credit applications. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-19 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement of the fifth meeting of the fifth Supervisory Board of the company 德尔未来科技控股集团股份有限公司. It contains detailed voting results on various agenda items including approval of the 2023 Supervisory Board work report, 2023 financial statements audited by an accounting firm, 2023 annual report and its summary, profit distribution plan, internal control self-assessment report, and other financial and governance related matters. The document repeatedly states that these reports and announcements are available on designated information disclosure media (e.g., 巨潮资讯网, 证券时报) and that the resolutions will be submitted to the 2023 Annual General Meeting for approval. The document itself is a formal announcement of the Supervisory Board meeting resolutions rather than the full annual report or financial statements. It is a regulatory announcement about the meeting decisions and approvals, not the full report itself. The length is about 5,397 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or Audit Report (AR).
2024-04-19 Chinese

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