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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 2023-08-28 Regulatory Filings
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
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of 德尔未来科技控股集团股份有限公司. It reports on the third meeting of the fifth Supervisory Board, held on August 28, 2023. The key content includes the approval of the 2023 semi-annual report and its summary, and a special report on the use and storage of raised funds for the first half of 2023. The document states that the reports are available on the company's designated disclosure media and does not contain the actual financial statements or detailed report content itself. The document length is short (1143 characters) and it serves as an announcement of the Supervisory Board's resolutions rather than the report itself. Therefore, according to the MENU VS MEAL rule, this is a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and references reports without including them in full.
2023-08-28 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fifth board of directors' sixth meeting of the company 德尔未来科技控股集团股份有限公司. It details the meeting date, attendance, and resolutions passed, including approval of the 2023 semi-annual report and related special reports, as well as adjustments to the audit committee members. The document is an announcement of board meeting decisions rather than the full report itself. It is relatively short (1330 characters) and references that the full semi-annual report is available on an external website. This fits the category of Board/Management Information (MANG), as it announces changes in board committee membership and meeting resolutions. It is not the full interim report (IR) or annual report (10-K), nor is it a regulatory filing or report publication announcement since it contains substantive meeting resolution content. Therefore, the best classification is MANG with high confidence.
2023-08-28 Chinese
2023年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "德尔未来科技控股集团股份有限公司2023 年半年度财务报告" which translates to "Del Future Technology Holdings Group Co., Ltd. 2023 Semi-Annual Financial Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and equity changes for the half-year period ending June 30, 2023. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the first half of 2023, including specific financial figures and accounting subjects. It contains substantive financial data for a half-year period (January to June 2023). The presence of detailed financial figures and the half-year period indicates this is a comprehensive interim financial report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 年半年度报告摘要' which translates to '2023 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the half-year period. It also includes shareholder information, bond details, and important corporate events during the reporting period. The document is 3535 characters long, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and includes actual financial statements and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the company's fifth board of directors' sixth meeting. It includes specific statements about the company's related party transactions, external guarantees, and the use of raised funds for the first half of 2023. The document references regulatory guidelines and compliance checks but does not contain full financial statements or comprehensive financial performance data. It is a formal opinion related to board meeting matters rather than a full annual or interim report. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-08-28 Chinese

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