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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
国泰君安关于德尔未来2022年募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by 德尔未来科技控股集团股份有限公司 in 2022. It includes specific financial figures, project investment details, compliance with regulatory requirements, and an auditor's opinion on the fund usage. The presence of an auditor's verification report and detailed financial data about the use of raised funds indicates this is a specialized audit or verification report rather than a full annual report or interim financial statement. The document focuses on the management and use of raised capital, consistent with a specialized audit or verification report on fundraising activities. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-17 Chinese
关于举行2022年度报告网上业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting related to the 2022 Annual Report. It states that the full 2022 Annual Report has already been disclosed on April 18, 2023, and invites investors to participate in a webcast on April 26, 2023. The document does not contain the report itself or detailed financial data but is a notice about the event to discuss the report. The document length is short (789 characters), and it fits the pattern of an announcement rather than the report itself. Therefore, it should be classified as AGM Information (AGM-R) because it relates to a meeting presentation about the annual report, specifically an online performance explanation meeting (a type of AGM-related event).
2023-04-17 Chinese
独立董事年度述职报告（赵增耀）
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2022. It details the independent director's attendance at meetings, opinions on company matters, investigations, and efforts to protect investor rights. It is a narrative report on the independent director's duties and activities during the year, not a financial report or audit. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG) as it relates to the activities and reports of a board member (independent director). The document length is 2335 characters, which is relatively short but contains substantive content about board member duties rather than just an announcement. Therefore, the classification is MANG with high confidence.
2023-04-17 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent opinions from independent directors regarding the 26th meeting of the 4th Board of Directors of the company. It covers various topics such as profit distribution proposals, internal control self-evaluation report, reappointment of the accounting firm, remuneration opinions, use of idle funds, guarantees, related party transactions, impairment losses, external guarantees, and board election opinions. The content is focused on board-level reviews and approvals, including governance and compliance with laws and regulations. There is no indication that this is a full annual report or audit report, nor is it a simple announcement or certification. The document is a detailed board/management related opinion report on various corporate governance and operational matters discussed in a board meeting. Therefore, it fits best under Board/Management Information (MANG). The document length is 4328 characters, which is relatively short but contains substantive content related to board opinions and governance matters, not just an announcement or proxy material.
2023-04-17 Chinese
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and use of raised funds for the year 2022 by 德尔未来科技控股集团股份有限公司. It details the amount of funds raised through convertible bonds, their allocation, usage during the year 2022, and the balance remaining as of December 31, 2022. It also discusses compliance with regulatory requirements on fund management and includes detailed tables on fund usage and storage. The document is a focused report on the use of capital raised by the company, specifically addressing the management and deployment of those funds over the fiscal year. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual or interim report, nor is it an announcement or certification. Therefore, the appropriate classification is CAP.
2023-04-17 Chinese
董事会审计委员会关于信永中和会计师事务所（特殊普通合伙）2022年度审计工作的总结
Audit Report / Information Classification · 95% confidence The document is a detailed summary from the Board Audit Committee regarding the audit work performed by the accounting firm for the fiscal year 2022. It discusses the audit plan, review of financial statements, internal control audits, audit opinions, and recommendations for reappointment of the auditor. The content focuses on audit procedures, results, and compliance with accounting standards, without presenting the full annual report or financial statements themselves. The document is not a full Annual Report (10-K) but rather a standalone audit report or audit information summary. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2160 characters, which is consistent with a detailed audit summary rather than a full report or a brief announcement. FY 2022
2023-04-17 Chinese

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