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 2023-05-08 Declaration of Voting R…
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
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2022年年度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 from a law firm regarding the 2022 Annual General Meeting (AGM) of 德尔未来科技控股集团股份有限公司. It details the procedures of the AGM, including the convening, attendance, voting procedures, and the results of the shareholder votes on various resolutions such as the 2022 board report, financial report, profit distribution plan, director and supervisor remuneration, and election of board members. The document focuses on the legality and validity of the AGM process and the voting results, rather than the content of the financial reports themselves. This type of document is a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM resolutions. The document length is sufficient and contains detailed voting results, confirming it is not merely an announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2023-05-08 Chinese
关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from independent directors regarding the appointment of senior management and board secretary positions at the company's fifth board meeting. It references compliance with company law, securities law, and stock exchange regulations, and confirms the qualifications and appointment procedures of the senior management. There is no financial data, no mention of financial results, earnings, or reports. The document is clearly related to board/management information, specifically announcements about changes or appointments in senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a formal opinion on management appointments.
2023-05-08 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 年年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2022 Annual General Meeting (AGM) of the company 德尔未来科技控股集团股份有限公司. The content includes voting results on various proposals, attendance details, meeting procedures, and legal opinions confirming the validity of the meeting. There is no full financial report or detailed financial statements included, but rather the official announcement of the voting results and resolutions from the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, confirming it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS). Therefore, the correct classification is DVA with high confidence.
2023-05-08 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled "第五届董事会第一次会议决议公告" which translates to "Resolution Announcement of the First Meeting of the Fifth Board of Directors." It details the election of the board chairman, appointment of board committees, and hiring of senior management personnel. It includes voting results and biographies of the appointed individuals. There is no financial data or financial performance information. The content focuses on board and senior management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 7392 characters, which is sufficient for a detailed announcement rather than a brief notice.
2023-05-08 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (11,988 characters) and the detailed financial content confirm it is a full quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-28 Chinese
承诺参加最近一次独董培训的书面承诺函-孙曦
Regulatory Filings Classification · 90% confidence The document is a commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate as required by the Shenzhen Stock Exchange listing rules. It is a personal declaration related to board membership qualifications, not a report, announcement of voting results, or financial disclosure. It does not fit into categories like Board/Management Information (MANG) because it is a commitment letter rather than an announcement of appointment or change. It is also not a regulatory filing in the sense of compliance or certification filings but rather a formal declaration related to governance. Given the nature of the document, the closest fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories.
2023-04-17 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.