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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 2021-08-26 Regulatory Filings
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
半年报董事会决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board meeting, specifically the 14th meeting. It includes details about the meeting date, attendance, and resolutions passed, including approval of the 2021 semi-annual report and a special report on the use of raised funds. The document does not contain the actual semi-annual report or financial statements but refers readers to external sources (cninfo.com.cn and Securities Times) for the full reports. The document length is short (1064 characters) and serves as an announcement of board meeting resolutions rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general announcement of board decisions and report approvals without including the full report content.
2021-08-26 Chinese
关于董事会秘书兼副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's board secretary and deputy general manager. It includes details about the resignation, the individual's shareholding, compliance with regulations, and interim arrangements for the position. There are no financial statements, earnings data, or detailed reports. The document is a formal announcement about management changes, specifically about a board/management personnel change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel change, not a report or financial disclosure.
2021-08-26 Chinese
股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is titled '股票交易异常波动的公告' which translates to 'Announcement of Abnormal Stock Trading Fluctuations'. It discusses the unusual price movements of the company's stock over a few days and clarifies that there is no undisclosed material information affecting the stock price. It also references the upcoming half-year report to be published on August 27, 2021, but does not contain any actual financial data or detailed financial statements itself. The document is short (1366 characters) and serves as a regulatory announcement about stock price behavior and company disclosures rather than a financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2021-08-25 Chinese
关于控股股东减持公司可转债的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the reduction of holdings in convertible bonds by the controlling shareholder of the company. It details the number of bonds held before and after the sale, the percentage of total issuance, and references regulatory approval for the bond issuance. The document is short (976 characters) and serves as a notification of a transaction involving the company's convertible bonds by a major shareholder. It does not contain financial statements, management discussion, or detailed financial results. This fits the category of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels, including convertible bonds held by major shareholders.
2021-08-25 Chinese
2021年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2021 年半年度业绩预告' which translates to '2021 Half-Year Performance Forecast'. It provides preliminary earnings estimates for the half-year period ending June 30, 2021, including expected net profit and earnings per share. It explicitly states that the data is preliminary, unaudited, and based on internal estimates, with detailed financial data to be disclosed in the forthcoming half-year report. The document is short (835 characters) and serves as an earnings forecast announcement rather than a full interim or quarterly report containing actual financial statements or substantive financial analysis. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results highlighting key figures and outlook before the full report is published. H1 2021
2021-07-14 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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2021 first extraordinary general meeting (临时股东大会) of the company 德尔未来科技控股集团股份有限公司. It details the legality and compliance of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholder meeting.
2021-07-12 Chinese

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