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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 2024-03-27 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
关于可转换公司债券2024年付息的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment for a convertible corporate bond in 2024. It details the bond code, interest rates, payment dates, tax information, and procedures for bondholders to receive interest payments. The document does not contain financial statements or comprehensive financial data but rather provides specific information about the bond interest payment event. It is a formal announcement related to the company's capital instruments and their servicing, specifically about the bond interest payment schedule and details. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as bond interest payments.
2024-03-27 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2024年第一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 issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2024 first extraordinary general meeting (临时股东大会) of the company 德尔未来科技控股集团股份有限公司. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on specific proposals. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural legality. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a detailed legal opinion on the meeting and voting results. Therefore, the best classification is DVA with high confidence.
2024-03-20 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting of shareholders in 2024. It details the meeting date, attendance, voting procedures, and voting results on specific proposals. It also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on announcing the results of shareholder votes at a general meeting rather than the meeting materials themselves or a full report. The document length is short (1966 characters) and it is clearly an announcement of the resolutions passed at the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-03-20 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fifth board of directors' eleventh meeting. It details the meeting date, attendance, and the specific agenda item about adjusting the conversion price of convertible bonds. It includes voting results and references compliance with company law and internal rules. The document is an official announcement of board meeting resolutions rather than a full management report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a shareholder meeting announcement or voting result declaration. It fits best as a Board/Management Information filing, which covers announcements of board decisions and management matters.
2024-03-20 Chinese
关于向下修正未来转债转股价格的公告
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement regarding the downward adjustment of the conversion price of a convertible bond issued by the company 德尔未来科技控股集团股份有限公司. It includes details about the bond issuance, regulatory approvals, the board and shareholder meetings that approved the adjustment, and the new conversion price effective date. The document is a formal notice about a capital structure change related to convertible bonds, specifically the adjustment of the conversion price. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement about a capital change event, fitting the category of Share Issue/Capital Change (SHA). The document length is 2333 characters, which is consistent with an announcement rather than a full report.
2024-03-20 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting (临时股东大会) of shareholders for 德尔未来科技控股集团股份有限公司. It includes details about the meeting date, time, location, agenda items, voting procedures, and proxy forms. It does not contain financial statements or results but is an announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor is it an annual or interim report, earnings release, or other financial report. It is also not a report publication announcement or regulatory filing. Therefore, the best classification is PSI with high confidence.
2024-03-04 Chinese

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