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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 2022-04-19 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled "德尔未来科技控股集团股份有限公司 2021 年年度报告全文" which translates to "Der Future Technology Holding Group Co., Ltd. 2021 Annual Report Full Text." It includes detailed financial data for the fiscal year 2021, management discussion and analysis, company overview, financial indicators, and other comprehensive information typical of an annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. It contains audited financial statements, management analysis, and detailed business descriptions, which are characteristic of an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-19 Chinese
国泰君安关于德尔未来2021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 2021. It includes specific financial figures, project investment details, bank account information, and audit opinions from an accounting firm. The document references regulatory guidelines and includes a verification opinion from the sponsor institution and the auditor. It is not a brief announcement but a comprehensive report on the use of raised capital for the fiscal year 2021. This matches the characteristics of an Audit Report / Information (AR), which covers audit results and compliance related to specific financial activities, in this case, the use of raised funds. It is not an Annual Report (10-K) or Interim Report (IR) as it focuses solely on the audit and verification of fundraising usage, not the full financial performance or quarterly results. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-19 Chinese
关于为下属子公司向银行融资提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing guarantees for bank financing to its subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, board and independent directors' opinions, and references to relevant regulatory guidelines. It does not contain financial statements or detailed financial performance data, nor is it a report or transcript. It is a formal announcement about a capital-related guarantee activity, specifically about financing guarantees for subsidiaries. This fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about financing guarantees, not just a report publication or a brief notice, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2022-04-19 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2021 年度监事会工作报告' which translates to '2021 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance during the 2021 fiscal year. It includes references to reviewing quarterly and annual reports, internal control self-assessments, and compliance with laws and regulations. The document is a comprehensive report on the supervisory board's work rather than a simple announcement or certification. It does not fit the definitions of Annual Report (10-K) or Interim Report (IR) as it focuses on supervisory board activities and oversight rather than full financial statements or management discussion. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. The content aligns best with a Management Report or Supervisory Board Report, which is closest to Management Reports (MDA) in the given categories, as it explains oversight of financial results, business trends, and governance. Therefore, the appropriate classification is Management Reports (MDA).
2022-04-19 Chinese
独立董事2021年度述职报告（盛绪芯）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021, detailing the independent director's duties, opinions on various company matters including board meetings, financial audits, related party transactions, remuneration, internal controls, and compliance with laws and regulations. It includes detailed independent opinions on corporate governance, financial audits, and other regulatory compliance matters. This type of document is a report by an independent director on their activities and opinions during the year, which is a form of management or board-related reporting rather than a full annual report or audit report. It is not a transcript, earnings release, or capital update. It is not a simple announcement or certification but a substantive report on governance and oversight activities. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements and reports related to board or senior management activities and changes, including independent director reports.
2022-04-19 Chinese
关于独立董事辞职及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate. It includes details about the resignation, the reasons, and the qualifications of the new candidate. There is no financial data, no report or presentation, and no mention of voting results or shareholder meeting outcomes. This type of document fits the category of Board/Management Information (MANG), as it concerns changes in the company's board of directors.
2022-04-19 Chinese

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