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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 2020-05-18 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
2019年年度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 2019 Annual General Meeting (AGM) of 德尔未来科技控股集团股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various proposals including the 2019 annual reports and financial statements. The document is not the actual annual report or financial statements but a legal opinion on the AGM process and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM. The document length (7909 characters) and content confirm it is not a brief announcement or a full report but a detailed legal opinion on the AGM voting results. Therefore, the correct classification is DVA with high confidence.
2020-05-18 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a "第四届董事会第一次会议决议公告" which translates to "Announcement of the Resolutions of the First Meeting of the Fourth Board of Directors." It details the election and appointment of the company's board chairman, various board committees, general manager, deputy general managers, financial director, board secretary, audit department head, and securities affairs representative. It includes voting results and biographies of the appointed individuals. The content is focused on board and senior management changes and appointments. There is no financial data, earnings information, or report publication mentioned. The document is an official announcement of board and management changes, fitting the category of Board/Management Information (MANG). The document length (8397 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-05-08 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2020 first extraordinary general meeting of shareholders of 德尔未来科技控股集团股份有限公司. It details the meeting date, attendance, voting procedures, and the results of votes on various board and supervisory committee elections. It also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the official announcement of voting results from a shareholders meeting, specifically about board member elections and supervisory committee elections. There is no detailed financial data, management discussion, or full report content. The document is not a full annual or interim report, nor is it a proxy solicitation or investor presentation. It is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4980 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2020-05-08 Chinese
2020年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2020 first extraordinary general meeting (EGM) of shareholders 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 management discussion but focuses on the legal validation of the shareholder meeting and election of board members. This type of document is a legal opinion related to a shareholder meeting, not the meeting materials themselves, nor a report of financial results or management commentary. It is not an announcement of voting results but a legal opinion letter. Given the content and nature, the best fitting category is Legal Proceedings Report (LTR), as it relates to legal matters concerning corporate governance and shareholder meetings.
2020-05-08 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of the company 德尔未来科技控股集团股份有限公司. It details the election of the Supervisory Board chairman and includes the chairman's resume. The document is short (1232 characters) and serves as a formal announcement of board/management changes rather than a full report or financial disclosure. It does not contain financial data or detailed management discussion but focuses on governance and personnel changes. Therefore, it fits the category of Board/Management Information (MANG).
2020-05-08 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and appointment of senior management personnel at a board meeting. It references compliance with laws, regulations, and company articles, and confirms the qualifications and appointments of specific individuals to management roles. There is no financial data, no mention of financial results, no shareholder voting results, and no indication of a report publication or regulatory filing. The content is focused on board/management information, specifically the appointment of senior management. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on management appointments.
2020-05-08 Chinese

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