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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 2020-09-03 Capital/Financing Update
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
关于控股股东向公司子公司提供财务资助暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the controlling shareholder provides financial assistance to a subsidiary. It includes details about the transaction, approval by the board, independent directors' opinions, and compliance with stock exchange rules. The document is relatively short (3,672 characters) and does not contain financial statements or detailed financial analysis. It is a formal disclosure of a related party transaction and financial assistance, which fits the category of Capital/Financing Update (CAP) as it relates to financing activities and capital support within the group. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or report publication announcement since it contains substantive information about the transaction itself, not just a notice of report availability.
2020-09-03 Chinese
关于子公司拟清算、注销的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed liquidation and deregistration of two subsidiaries of the company 德尔未来科技控股集团股份有限公司. It includes detailed information about the subsidiaries, their financial status, investment and performance commitments, reasons for liquidation, and the impact on the company. It also mentions board and supervisory committee approvals and the need to submit the matter to a shareholders' meeting. The document is a formal announcement of a corporate action (liquidation and deregistration of subsidiaries) rather than a financial report, earnings release, or management discussion. It does not contain full financial statements or detailed financial analysis typical of annual or interim reports. It is not a regulatory certification or a voting result announcement. The content fits best with a Regulatory Filing (RNS) as it is a formal disclosure of a corporate event that does not fall under other specific categories such as M&A, capital changes, or management changes.
2020-09-03 Chinese
独立董事关于第四届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' opinion regarding matters discussed at the sixth meeting of the fourth board of directors. It discusses legal compliance and opinions on specific board meeting agenda items such as subsidiary liquidation, financial assistance from controlling shareholders, and related party transactions. The content is focused on board meeting matters and independent directors' opinions rather than full financial statements or annual reports. The document length is short (1261 characters), and it is a formal opinion related to board meeting decisions, not a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2020-09-03 Chinese
独立董事关于第四届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as an independent director's prior approval opinion regarding matters for the sixth meeting of the fourth board of directors of the company. It discusses the independent directors' opinions on related party transactions and board meeting agenda items, including financial assistance and lease contracts. There is no financial data, no report publication, no voting results, no management changes, and no earnings or audit information. The document is a formal opinion from independent directors on board meeting matters, which fits best under Board/Management Information (MANG) as it relates to board meeting matters and governance-related approvals.
2020-09-03 Chinese
关于召开2020年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2020 fourth extraordinary general meeting of shareholders for 德尔未来科技控股集团股份有限公司. It includes details about the meeting date, time, location, agenda items, voting procedures, and proxy forms. There are no financial statements or results presented, nor is there any indication of a report being attached or published. The document is clearly an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2020-09-03 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board of directors' sixth meeting of the company 德尔未来科技控股集团股份有限公司. It details the convening of the board meeting, attendance, and resolutions passed including subsidiary liquidation, financial assistance from controlling shareholder, related party transactions, and the scheduling of an extraordinary general meeting. The document includes voting results and references to compliance with Shenzhen Stock Exchange listing rules and company articles. It is a formal announcement of board meeting decisions rather than a full management report or financial statement. The content fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. The document length is under 5,000 characters and is a meeting resolution announcement, not a full report or financial disclosure. Therefore, the correct classification is MANG with high confidence.
2020-09-03 Chinese

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