Skip to main content
Der Future Science & Technology Holding Group Co., LTD. logo

Der Future Science & Technology Holding Group Co., LTD. — Investor Relations & Filings

Ticker · 002631 ISIN · CNE100001955 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,925 across all filing types
Latest filing 2022-04-19 Share Issue/Capital Cha…
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
关于变更注册资本暨修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is titled "关于变更注册资本暨修改《公司章程》的公告" which translates to "Announcement on Change of Registered Capital and Amendment of the Articles of Association." The content details changes in the company's registered capital, modifications to the company's articles of association, and related corporate governance provisions. It includes legal references, specific amendments to articles, and procedural details about shareholder meetings and board responsibilities. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a formal announcement regarding changes to the company's capital structure and corporate charter. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues, stock splits, or other capital changes. The document length and detail confirm it is the announcement itself, not a brief notice or a report publication announcement.
2022-04-19 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate for a company listed on the Shenzhen Stock Exchange. It includes statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on the candidate's eligibility and compliance with governance rules related to board membership. This type of document is related to board or management information, specifically announcements about changes or declarations concerning the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2022-04-19 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2021. It contains detailed audit opinions, basis for audit, key audit matters, and extensive financial statements including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an independent auditor's opinion from ShineWing certified public accountants further confirms this is a standalone audit report. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2021
2022-04-19 Chinese
国泰君安关于德尔未来使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd., acting as the sponsor for Der Future Technology Holdings Group Co., Ltd., regarding the use of idle raised funds for cash management. It references regulatory guidelines, approval procedures, investment scope, risk control measures, and opinions from independent directors and the supervisory board. The document is not a financial report itself but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The document fits best as a Regulatory Filing (RNS) because it is a compliance and verification report related to fundraising and fund usage, without being a full audit report or annual/interim report.
2022-04-19 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the activities, meetings, and resolutions of the company's board of directors throughout the year 2021. It includes summaries of board meetings, committee activities, and plans for 2022. The content focuses on the board's work and governance rather than financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a proxy statement or voting results announcement. The document is a detailed report on the board's activities and governance, fitting the category of Board/Management Information (MANG). The document length (7662 characters) supports it being a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2022-04-19 Chinese
董事会议事规则（2022年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the structure, responsibilities, meeting procedures, voting rules, and implementation of board resolutions. It references company law and governance practices but does not contain financial data, earnings, audit results, or any report publication. It is a governance document outlining internal rules and board operations. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or certification but a substantive governance rules document.
2022-04-19 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.