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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 2020-08-10 Declaration of Voting R…
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
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2020 年第三次临时股东大会决议公告' which translates to '2020 Third Extraordinary General Meeting Resolution Announcement'. It details the convening, attendance, and voting results of a shareholders' meeting, including specific resolutions passed and voting percentages. It also includes legal opinions confirming the validity of the meeting and voting procedures. The document is an official announcement of the resolutions passed at a shareholders' meeting, not the meeting materials themselves or a full report. The length is about 2530 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-08-10 Chinese
2020年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2020 third extraordinary general meeting (临时股东大会) of 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. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural legality. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4710 characters, which is sufficient for a detailed legal opinion rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2020-08-10 Chinese
关于回购注销首次授予及预留授予尚未解锁的部分限制性股票减少注册资本的债权人通知公告
Transaction in Own Shares Classification · 95% confidence The document is a notification announcement regarding the company's repurchase and cancellation of restricted shares that were initially granted but not yet unlocked. It details the board resolution, the number of shares to be repurchased and cancelled, the prices, and the impact on registered capital. It also notifies creditors about their rights to claim debts within 45 days. The document is relatively short (1412 characters) and serves as a formal announcement to creditors and the public about the share repurchase and capital reduction. It does not contain financial statements, audit information, or detailed financial data. It is not a full report but an official announcement related to share repurchase and capital change. Therefore, the most appropriate classification is "Transaction in Own Shares (POS)" which covers company buyback or cancellation of its own shares.
2020-08-10 Chinese
国泰君安证券股份有限公司关于公司投资设立公司暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd., acting as the sponsor for Der Future Technology Holdings Group Co., Ltd. It concerns the company's investment in establishing a new company and related party transactions. The text includes detailed descriptions of the transaction, the parties involved, the approval process by the board and independent directors, and the sponsor's verification opinion. It references compliance with Shenzhen Stock Exchange listing rules and company law, and includes formal opinions and approvals. The document is not a financial report, earnings release, or regulatory filing per se, but a formal verification and opinion on a related party transaction and investment setup. This fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure document that does not fit other specific categories like Annual Report or Capital Update. The document length is about 4831 characters, which is substantive and not a mere announcement or certification letter, but a detailed regulatory disclosure.
2020-07-23 Chinese
独立董事关于第四届董事会第四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 opinion from independent directors regarding matters discussed at the fourth meeting of the fourth board of directors. It discusses opinions on stock repurchase and cancellation of restricted shares and investment establishment related to affiliated transactions. The content focuses on board meeting matters and independent directors' opinions rather than financial results, audit, or regulatory filings. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement or certification but a detailed board-related opinion document. 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.
2020-07-23 Chinese
独立董事关于第四届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the fourth meeting of the fourth board of directors of 德尔未来科技控股集团股份有限公司. It discusses pre-approval of investment and related party transactions, indicating it is related to board or management decisions. There is no financial data, no mention of annual or quarterly reports, earnings, or regulatory filings. The document is a statement of board-level approval or opinion on corporate matters, fitting the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2020-07-23 Chinese

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