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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 2023-07-24 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
第五届董事会第四次会议独立董事独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding the company's fifth board meeting. It discusses the board's decision on providing guarantees for subsidiary financing, referencing legal and regulatory compliance. The content is focused on board-level decisions and opinions rather than financial results, audit findings, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and decisions.
2023-07-24 Chinese
关于调整对下属子公司提供银行融资担保相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the provision of bank financing guarantees to subsidiaries by the company. It details the changes in guarantee amounts, the involved subsidiaries, financial data of the subsidiaries, and approvals by the board and independent directors. The document is relatively short (3253 characters) and focuses on a specific corporate action related to financing guarantees rather than presenting comprehensive financial statements or results. It does not contain full financial reports, earnings data, or detailed management analysis. It is not a report publication announcement since it contains substantive information about the guarantee adjustments. The content fits best under Capital/Financing Update (CAP) as it relates to changes in financing guarantees and capital risk management for subsidiaries.
2023-07-24 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 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 includes information about the meeting date, time, location, agenda items, voting procedures, registration methods, and proxy forms. It does not contain financial statements or results but is an official announcement to shareholders about the meeting and how to participate and vote. The document length is 4388 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-07-24 Chinese
第五届监事会第二次会议决议公告
Board/Management Information 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 details the meeting date, attendance, and resolutions passed regarding credit limit adjustments and bank financing guarantees. The document is an official announcement of meeting decisions rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather the outcomes of board deliberations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1459 characters), consistent with an announcement rather than a full report.
2023-07-24 Chinese
2023年第二季度可转换公司债券转股情况公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 Second Quarter Convertible Bond Conversion Situation Announcement" and details the conversion of convertible bonds into shares during the second quarter of 2023. It includes specific data on bond issuance, conversion prices, adjustments, and the resulting changes in share capital. The document is an announcement of the convertible bond conversion activity and related shareholding changes for the quarter, rather than a full financial report or earnings release. It is not a full interim or quarterly report since it focuses specifically on convertible bond conversion and share changes. Given the nature of the content, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond conversions and share capital changes.
2023-07-03 Chinese
关于控股股东转融通证券出借业务到期暨继续开展业务的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 德尔未来科技控股集团股份有限公司 regarding the continuation of securities lending business by its controlling shareholder 德尔集团有限公司. It details the number of shares lent, the duration, and confirms no change in ownership or control. The document is short (1111 characters) and focuses on a specific capital-related transaction involving share lending. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement about a capital-related activity involving shares. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-06-30 Chinese

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