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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
董事会战略委员会工作条例
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作条例' which translates to 'Board Strategic Committee Work Rules'. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of a board committee. The content focuses on governance structure and internal rules related to the board's strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal regulation. Therefore, it fits best under Governance Information (CGR). The document length is 2188 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2022-08-28 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. It references company law, stock exchange listing rules, and internal governance practices. The content is focused on governance structure and internal rules rather than financial performance, audit, or shareholder voting results. The document length is 3574 characters, which is relatively short and does not contain financial data or report results. It is a governance-related internal regulation document, not an announcement or report of financial results or meetings. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-28 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 23rd meeting of the 4th board of directors. It includes specific statements about the company's related party transactions, external guarantees, and the use of raised funds during the 2022 half-year period. The content focuses on compliance and independent verification rather than presenting full financial statements or detailed financial results. The document length is short (931 characters) and it is a formal opinion related to board meeting matters, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2022-08-28 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 85% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the first half of 2022, including detailed financial figures and accounting information. It contains substantive financial data for a period shorter than a full fiscal year (half-year). The content is consistent with an Interim / Quarterly Report, as it provides comprehensive financial data and analysis for a half-year period rather than just an announcement or a brief summary. The document length is short but contains actual financial data, so it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2022
2022-08-28 Chinese
证券投资与衍生品交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for securities investment and derivatives trading of the company, detailing internal rules, decision-making authority, responsibilities, procedures, and information disclosure related to securities investment and derivatives trading. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a regulatory filing or announcement of a report. The content aligns with governance practices and internal control rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2022-08-28 Chinese
董事会审计委员会年报工作规程
Audit Report / Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' for 德尔未来科技控股集团股份有限公司. It outlines the responsibilities, procedures, and regulations for the audit committee related to the annual report audit process, including coordination with the accounting firm, review and supervision of the annual financial report audit, and related governance matters. The document is a procedural guideline or work regulation document rather than an actual audit report or annual report. It does not contain financial statements or audit results but describes the audit committee's duties and processes for the annual report. Therefore, it fits best under Audit Report / Information (AR), which includes applied accounting principles and audit-related procedures but excludes full annual reports. The document length is 2045 characters, indicating it is a detailed procedural document rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2022
2022-08-28 Chinese

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