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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 2023-04-17 Audit Report / Informat…
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
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度非经营性资金占用及其他关联资金往来的专项说明" which translates to "2022 Special Explanation on Non-operating Fund Occupation and Other Related Party Fund Transactions". It includes detailed tables summarizing related party transactions and non-operating fund usage for the year 2022. The document references an audit report issued on April 17, 2023, with an unqualified opinion, and states it was prepared according to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange disclosure requirements. The document is a specialized explanatory report focusing on related party transactions and non-operating fund usage, not a full annual report or audit report by itself. It is a standalone audit-related explanatory document, which fits the category of Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The length (over 10,000 characters) and detailed financial data support it being a substantive report, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-17 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of 德尔未来科技控股集团股份有限公司. It includes information about the meeting date, agenda items, voting procedures, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the actual annual report or financial statements. The document length is 8164 characters, which is substantial but the content is clearly a meeting notice and not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-17 Chinese
董事会审计委员会关于计提信用减值损失及资产减值损失合理性的说明
Audit Report / Information Classification · 95% confidence The document is a statement from the Board Audit Committee regarding the reasonableness of credit impairment losses and asset impairment losses for the year 2022. It references compliance with accounting standards and regulatory guidelines, and it is a formal opinion or explanation rather than a full audit report or annual report. The document length is short (579 characters), and it does not contain detailed financial statements or comprehensive audit results. It is a standalone audit-related statement focusing on accounting treatment and committee approval, fitting the definition of an Audit Report / Information (AR). FY 2022
2023-04-17 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2022. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, changes in shareholders' equity, and extensive notes to the financial statements. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the description of a standalone audit report with applied accounting principles and detailed financial data, which fits the category of Audit Report / Information (AR). FY 2022
2023-04-17 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 internal rules and procedures for approving major investments and financial decisions, including thresholds for board and shareholder approvals, responsibilities of management, and compliance with laws and company bylaws. There are no financial statements, earnings data, or report disclosures. It is a governance-related document detailing decision-making processes and approval authorities within the company. Therefore, it fits best under Governance Information (CGR). The document length is 2842 characters, which is relatively short but contains substantive governance policy content rather than a mere announcement or certification.
2023-04-17 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at the company 德尔未来科技控股集团股份有限公司. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about a governance-related personnel election, which fits best under Board/Management Information (MANG) as it concerns changes or appointments in the company's supervisory board.
2023-04-17 Chinese

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