Skip to main content
Der Future Science & Technology Holding Group Co., LTD. logo

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

Ticker · 002631 ISIN · CNE100001955 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,925 across all filing types
Latest filing 2023-12-13 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
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement from the company's fifth board of directors ninth meeting. It details the convening of the board meeting, the resolutions passed including amendments to company bylaws, rules, and various internal governance and financial management systems. It also mentions the scheduling of a shareholders meeting to approve these changes. The document is a formal announcement of board decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a proxy or voting result announcement. The content fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance changes.
2023-12-13 Chinese
重大投资及财务决策制度
Governance Information Classification · 95% confidence The document is titled '重大投资及财务决策制度' which translates to 'Major Investment and Financial Decision System' for the company 德尔未来科技控股集团股份有限公司. It outlines the company's internal rules and procedures regarding major investment and financial decisions, including approval authorities, thresholds for board and shareholder approvals, and related governance processes. There are no financial statements, earnings data, or audit results presented. The document is a policy or governance framework rather than a report or announcement of financial results or transactions. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is a governance-related document detailing internal decision-making rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2862 characters, which is consistent with a detailed policy document rather than a brief announcement or a full financial report.
2023-12-13 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the structure, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no mention of any specific report or meeting event. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is about 4962 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-12-13 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It extensively discusses the procedures, legal requirements, and internal controls for managing capital raised through stock issuance. The document is a detailed policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal governance and operational rules regarding capital management. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company. The document length (8493 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive internal policy document on capital management.
2023-12-13 Chinese
对外担保制度
Governance Information Classification · 95% confidence The document is titled '德尔未来科技控股集团股份有限公司对外担保制度' which translates to 'External Guarantee System of Der Future Technology Holdings Group Co., Ltd.' It is a detailed internal policy document outlining the principles, procedures, risk control, and governance related to the company's external guarantees. It references relevant laws, regulatory guidelines, and company bylaws. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement but a governance-related internal control document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5374 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2023-12-13 Chinese
公司章程修订对照表
Governance Information Classification · 100% confidence The document is titled as a "公司章程修改对照表" which translates to "Articles of Association Amendment Comparison Table." It details proposed amendments to the company's Articles of Association, referencing relevant laws and regulations such as the Company Law, Securities Law, and listing rules of the Shenzhen Stock Exchange. The content includes detailed changes to governance structures, board committees, shareholder meeting procedures, profit distribution policies, and other corporate governance matters. This document is not a financial report, earnings release, or audit report, nor is it a simple announcement or voting result. It is a detailed governance document focusing on the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2023-12-13 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.