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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 2020-06-12 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
第四届董事会第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled '第四届董事会第三次会议决议公告' which translates to 'Announcement of the Resolutions of the Third Meeting of the Fourth Board of Directors.' It details the convening of a board meeting, the resolutions passed regarding stock incentive plans, share repurchases, related party transactions, credit facilities, and the scheduling of a shareholders meeting. The content focuses on board decisions and approvals, including voting results and disclosures of conflicts of interest. There is no financial statement or comprehensive financial data presented, nor is it an announcement of a report publication. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2020-06-12 Chinese
第四届监事会第二次会议决议公告
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 meeting date, attendance, and the resolutions passed regarding stock incentive plans, stock repurchases, investment establishment, credit applications, and subsidiary equity transfers. The document is an official announcement of the meeting decisions and voting results, not a full report or financial statement. It is relatively short (3649 characters) and serves as a formal disclosure of board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. It is not an Annual Report, Audit Report, or other financial report, nor is it a voting result declaration or proxy solicitation. Therefore, the correct classification is MANG with high confidence.
2020-06-12 Chinese
国泰君安证券股份有限公司关于公司转让子公司股权暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (国泰君安证券股份有限公司) regarding the transfer of a subsidiary's equity and related party transactions by 德尔未来科技控股集团股份有限公司. It includes comprehensive information about the transaction, the parties involved, financial data of the subsidiary, legal and regulatory compliance, board and independent director approvals, and the sponsor's verification opinion. The document is not a brief announcement but a substantive report with financial and legal details about the transaction. It does not fit categories like Annual Report, Earnings Release, or Call Transcript. It is not a simple announcement or certification but a detailed audit and verification report related to a specific transaction. This aligns best with the category 'Audit Report / Information (AR)', which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2019
2020-06-12 Chinese
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for 德尔未来科技控股集团股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 5537 characters, which is consistent with a full notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2020-06-12 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的公告
Transaction in Own Shares 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 repurchase and cancellation of restricted shares granted under the 2018 restricted stock incentive plan. It includes extensive information about the approval process, 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 financial report, earnings release, or management discussion but rather a formal announcement about a share repurchase related to restricted stock incentives. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares. The document length (6333 characters) and content confirm it is the announcement itself, not a brief notice or a report publication announcement.
2020-06-12 Chinese
关于2018年限制性股票激励计划部分预留授予限制性股票第一期解除限售条件成就的公告
Director's Dealing 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 achievement of the first phase of lifting restrictions on a portion of restricted stock granted under the 2018 restricted stock incentive plan. It includes detailed information about the approval process, performance targets, number of shares unlocked, legal opinions, and board and supervisory committee approvals. The content focuses on stock incentive plan details, stock unlocking conditions, and related corporate governance procedures. It is not a financial report, earnings release, or regulatory certification. It is a formal announcement about the lifting of restrictions on restricted stock, which relates to share transactions by insiders (executives and employees) under an incentive plan. Therefore, the document best fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including stock incentive plan share unlockings.
2020-06-12 Chinese

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