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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 2021-06-23 Board/Management Inform…
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
关于终止实施2018年限制性股票激励计划暨回购注销已授予但尚未解除限售的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from 德尔未来科技控股集团股份有限公司 regarding the termination of the 2018 restricted stock incentive plan and the repurchase and cancellation of restricted shares. It includes extensive information about board and supervisory meetings, approvals, legal opinions, and the impact on share capital structure. The content focuses on management decisions about stock incentives, repurchases, and corporate governance matters related to stock plans. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. It is not a simple announcement of voting results or a proxy solicitation. The document is a formal disclosure about management decisions and corporate governance related to stock incentives and repurchases, which fits best under Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2021-06-23 Chinese
关于回购注销未达到2018年限制性股票激励计划第二期解除限售条件的部分预留授予限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's repurchase and cancellation of restricted shares under its 2018 restricted stock incentive plan. It includes extensive information about the approval procedures, reasons for repurchase, quantities, prices, funding sources, impact on share capital structure, and opinions from independent directors, the supervisory board, and legal counsel. The document is not a full financial report, earnings release, or management discussion but rather a formal announcement about a specific capital action related to share repurchase and cancellation of restricted stock. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares. The document length (8385 characters) and content confirm it is a substantive announcement, not a brief notice or a report publication announcement.
2021-06-23 Chinese
2018年限制性股票激励计划预留授予部分第二期解除限售条件激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a notification from the board of 德尔未来科技控股集团股份有限公司 regarding the unlocking of restricted shares under a 2018 restricted stock incentive plan. It lists the names and positions of incentive recipients and the quantities of shares whose lock-up conditions are being lifted. The document is short (740 characters) and focuses on share incentive plan details, specifically the release of restrictions on stock awards. This type of announcement relates to share-based compensation and changes in share restrictions, which aligns with announcements about share capital changes or share issues. It is not a full financial report, audit, or management discussion, nor is it a voting result or AGM material. Therefore, the best fitting category is Share Issue/Capital Change (SHA).
2021-06-23 Chinese
第四届监事会第十次会议决议公告
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 decisions made during the tenth meeting of the fourth Supervisory Board, including approvals related to stock incentive plans, stock repurchases, and termination of a stock incentive plan. The document includes voting results and references to further announcements on official disclosure platforms. The content focuses on board-level decisions and approvals rather than financial results, earnings, or regulatory filings. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content of board decisions, not merely an announcement of a report publication or certification. Therefore, the appropriate classification is MANG with high confidence.
2021-06-23 Chinese
第四届董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 fourth board of directors' thirteenth meeting, detailing decisions made by the board on various matters including stock incentive plans, stock repurchases, and the scheduling of a shareholders' meeting. It includes voting results and references to related announcements on official disclosure platforms. The content focuses on board meeting resolutions and decisions rather than financial results, audit opinions, or regulatory filings. The document length is 3448 characters, which is relatively short but contains substantive content of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2021-06-23 Chinese
德尔未来科技控股集团股份有限公司公开发行可转换公司债券2021年跟踪评级报告
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating report for a company named 德尔未来科技控股集团股份有限公司, including financial data, bond information, macroeconomic analysis, industry analysis, and company background. It contains extensive financial figures for multiple years, bond issuance details, and analysis of economic and industry conditions. The document is lengthy (15,000 characters) and contains substantive financial data and analysis rather than just an announcement or summary. It is not a typical annual report (10-K) but rather a credit rating report, which is a type of audit or financial evaluation report. Given the detailed financial analysis and credit rating focus, this fits best under Audit Report / Information (AR) rather than other categories like Annual Report or Earnings Release. Therefore, the classification is AR with high confidence. Q1 2021
2021-06-14 Chinese

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