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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 2021-10-29 Interim / Quarterly Rep…
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年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第三季度报告" which translates to "2021 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2021. The document includes actual financial figures, analysis of changes in financial indicators, and explanations for significant changes. It is not a brief announcement or a certification letter but a comprehensive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-29 Chinese
关于聘任公司副总经理、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a company's deputy general manager and board secretary. It includes details about the appointment, qualifications, and contact information of the appointee. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on management changes, specifically senior management appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-10-29 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of senior management personnel, specifically the appointment of a deputy general manager and board secretary. It references compliance with company law, stock exchange rules, and company articles, and confirms the qualifications and legitimacy of the appointments. The document is a formal statement or announcement related to management changes rather than a full management report or financial disclosure. It does not contain financial data or detailed management discussion but focuses on governance and personnel changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of a report publication.
2021-10-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board of directors meeting. It details the meeting date, attendance, and resolutions passed, including approval of the 2021 third quarter report and appointments of senior management positions. The content focuses on board decisions and management appointments rather than full financial statements or detailed financial analysis. The document length is short (1390 characters) and it is an announcement of board meeting resolutions, including management changes. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in senior management and board decisions.
2021-10-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) regarding their twelfth meeting of the fourth session. It specifically mentions the review and approval of the company's 2021 third quarter report (2021年第三季度报告). The document states that the Supervisory Board has audited and confirmed the procedures and contents of the quarterly report, but the actual quarterly report is not included here; instead, it is referenced as available on an external website. The document length is short (841 characters), and it serves as an announcement of the Supervisory Board's resolution rather than the full quarterly report itself. According to the MENU VS MEAL rule, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement related to the quarterly report but does not contain substantive financial data or the full report.
2021-10-29 Chinese
2021年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2021, explicitly labeled as a "业绩预告" (performance forecast or earnings guidance). It provides estimated net profit and earnings per share ranges for the period January to September 2021 and for the third quarter of 2021, with comparisons to the prior year. It states that the data is preliminary and unaudited, and that detailed financial data will be disclosed in the 2021 third quarter report. The document is short (1204 characters) and serves as an earnings preview rather than a full financial report or earnings release. According to the filing definitions, an initial announcement of quarterly/periodical financial results (key highlights only) corresponds to an Earnings Release (ER). This document fits that category as it provides key financial estimates for the quarter and year-to-date period without full financial statements or detailed analysis. 9M 2021
2021-10-14 Chinese

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