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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 2022-05-11 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
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2021 年度股东大会决议公告' which translates to '2021 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2021 Annual General Meeting (AGM) of the company 德尔未来科技控股集团股份有限公司. The text includes voting results on various proposals such as the 2021 board work report, financial report, profit distribution, remuneration, and amendments to company rules. It also mentions the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. Therefore, it fits the category 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 report publication announcement or a brief notice. Hence, the classification is DVA with high confidence.
2022-05-11 Chinese
德尔未来：公司章程（2022年05月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 德尔未来科技控股集团股份有限公司, which is a detailed legal and organizational charter of the company. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, amendments to the articles, and appendices. The content is focused on the company's governance structure, shareholder rights, meeting procedures, and internal rules. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a report publication announcement or a brief notice but a comprehensive governance document. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-11 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement of the 20th meeting of the 4th Board of Directors of the company 德尔未来科技控股集团股份有限公司. It details the meeting date, attendance, and resolutions passed, specifically about adjustments to the board's specialized committees. There is no financial data, no mention of annual or quarterly reports, no voting results from shareholder meetings, and no mention of dividends or capital changes. The content is focused on board/management information, specifically changes in board committee membership. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board decisions, not a full report or transcript.
2022-05-11 Chinese
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2021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 2021 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 for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results on various resolutions including approval of the annual reports, profit distribution, remuneration, and amendments to company rules. The document is focused on the legal validation and witnessing of the AGM process and voting outcomes, rather than the content of the annual report or financial statements themselves. It is not the annual report or financial report but a legal opinion related to the AGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at the AGM.
2022-05-11 Chinese
关于回购注销限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes a notification to creditors about their rights to claim debts within 45 days. The document references prior shareholder approvals and legal compliance but does not contain financial statements or detailed financial data. The length is short (1122 characters), and it serves as a formal announcement of a corporate action rather than a full report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements about share repurchases, cancellations, and capital changes.
2022-05-11 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告全文' which translates to '2022 First Quarter Report Full Text'. 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 2022. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (over 12,000 characters) and the presence of comprehensive financial statements confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese

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