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 2022-03-16 Director's Dealing
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
关于部分董事、高级管理人员减持计划实施完毕的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a share reduction plan by certain directors and senior management of the company. It details the shareholding changes before and after the reduction, compliance with relevant securities laws and regulations, and confirms that the plan has been fully implemented. There is no financial data, earnings information, or report content; rather, it is a formal disclosure about insider share transactions. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2022-03-16 Chinese
关于对控股子公司巢代控股有限公司减资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital reduction (减资) of a controlling subsidiary and related party transaction. It details the board meeting resolutions, independent directors' opinions, supervisory board opinions, and the impact on shareholding structure. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is a regulatory announcement about a corporate action involving capital structure and related party transactions. The document length is 4643 characters, which is relatively short and focused on a specific corporate event rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns changes in capital structure and related party transactions.
2022-01-25 Chinese
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 德尔未来科技控股集团股份有限公司. It details the convening and resolution of the 13th meeting of the 4th Supervisory Board, including approval of a capital reduction proposal for a subsidiary and related party transaction. The document includes voting results and references to further announcements on official disclosure platforms. The content is a formal announcement of a board meeting resolution rather than a full management report, financial report, or other detailed filings. It does not contain financial statements or detailed financial analysis, nor is it a notice of a report publication or regulatory filing. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1043 characters), consistent with a meeting resolution announcement rather than a full report.
2022-01-25 Chinese
关于第四届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 17th meeting of the 4th board of directors. It references compliance with company law, stock exchange listing rules, and company articles, and discusses approval of a capital reduction and related party transaction. The document is a formal board-related opinion rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-01-25 Chinese
2021年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2021 年度业绩预告' which translates to '2021 Annual Performance Forecast'. It provides estimated financial results for the fiscal year 2021, including expected net profit and earnings per share, but explicitly states that these are preliminary estimates and have not been audited. It also mentions that the final audited results will be disclosed in the formal annual report. The document is short (1020 characters) and serves as a performance forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures but not the full audited report. Therefore, the correct classification is Earnings Release (ER). FY 2021
2022-01-25 Chinese
独立董事关于第四届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on matters related to the 17th meeting of the 4th board of directors of the company. It discusses the approval of a capital reduction and related party transaction involving a subsidiary. The document is a formal opinion or endorsement by independent directors before the board meeting, not a full report or financial statement. It does not contain financial data, earnings, or regulatory certifications. It is related to board/management information, specifically about board meeting matters and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Confidence is high due to clear content and context.
2022-01-25 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.