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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 2022-08-28 Governance Information
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
董事会提名委员会工作条例
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作条例' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee of the company. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board and senior management nominations. This fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2191 characters, indicating it is a full document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-08-28 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the policies, procedures, responsibilities, and legal compliance requirements related to information disclosure. It extensively covers the management of disclosures including periodic reports (annual, interim), temporary reports, major event disclosures, insider information handling, and internal controls. It does not contain actual financial data or results, nor is it an announcement of a specific event or report. Instead, it is a governance document outlining the company's internal rules and governance practices related to information disclosure. Therefore, it fits best under the category of Governance Information (CGR).
2022-08-28 Chinese
2022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 2022 年半年度财务报告" which translates to "Del Future Technology Holdings Group Co., Ltd. 2022 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2022. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement of a report or a certification letter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-28 Chinese
2022年半年度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled as the "2022 年半年度报告全文" which translates to "2022 Semi-Annual Report Full Text". It contains detailed financial data, management discussion and analysis, company overview, business segments, financial metrics, and operational highlights for the half-year period ending June 30, 2022. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes actual financial statements and substantive financial data, consistent with an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-28 Chinese
董事会审计委员会工作条例
Governance Information Classification · 95% confidence The document is titled '德尔未来科技控股集团股份有限公司董事会审计委员会工作条例' which translates to 'Audit Committee Working Rules of the Board of Directors of Der Future Technology Holdings Group Co., Ltd.' It details the structure, responsibilities, and procedures of the audit committee within the board of directors. The content focuses on governance, audit oversight, internal control supervision, and committee meeting rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other financial disclosures. It is a governance document outlining internal rules and committee functions. Therefore, the document fits best under Governance Information (CGR). The document length is 3558 characters, which is sufficient for a detailed governance policy but not a full financial report. Hence, the classification is CGR with high confidence.
2022-08-28 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance mechanisms, internal controls, and the role of independent directors in ensuring the accuracy and completeness of the annual report. It does not contain actual financial data or the annual report itself but rather describes the governance framework and duties related to the annual report process. This aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is short (1493 characters), and it is not an announcement or certification but a governance policy document. Therefore, the appropriate classification is CGR with high confidence.
2022-08-28 Chinese

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