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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 2020-04-27 Notice of Dividend Amou…
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年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2019 年度利润分配预案的公告' which translates to 'Announcement of the 2019 Annual Profit Distribution Plan'. It details the proposed profit distribution (dividend) plan for the year 2019, including the amount of cash dividend per 10 shares, the approval process by the board, independent directors, and supervisory board, and states that the plan requires shareholder approval. The document is an announcement of a dividend distribution plan, not the actual dividend payment notice or the full annual report. It is not a full financial report but a specific announcement related to dividends. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). The document length is short (1691 characters), consistent with an announcement rather than a full report.
2020-04-27 Chinese
独立董事年度述职报告（赵彬）
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2019. It details the independent director's attendance at meetings, opinions on various company matters including audit firm reappointment, goodwill impairment, convertible bond issuance, profit distribution, remuneration, internal controls, use of funds, stock incentive plans, and other governance-related activities. The content focuses on the independent director's duties, opinions, and oversight activities rather than financial statements or audit results alone. It is a detailed report on board/management oversight and governance activities by an independent director, which fits the category of Board/Management Information (MANG). The document is lengthy (over 10,000 characters) and contains substantive content about management and board activities, not just an announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2020-04-27 Chinese
关于为下属子公司向银行融资提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 德尔未来科技控股集团股份有限公司 regarding guarantees provided by the company for bank financing of its subsidiaries. It details the guarantee amounts, the subsidiaries involved, their financial status, and board and independent directors' opinions on the guarantees. There are no financial statements or comprehensive financial performance data presented. The document is focused on a capital/financing update related to guarantees for loans and credit facilities. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 4543 characters, which is sufficient for a substantive announcement rather than a brief notice.
2020-04-27 Chinese
关于公司及子公司向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for bank credit facilities (授信额度). It details the proposed credit limits, the types of financing involved, and the authorization for the company's legal representatives to handle the credit business. It also mentions that the proposal requires approval at the 2019 annual shareholders meeting. The document is a formal announcement about financing activities rather than a financial report or detailed financial statements. It does not contain actual financial results or comprehensive financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1355 characters), but it contains substantive information about financing plans, not just a notice of report publication or certification, so it is not RPA or RNS.
2020-04-27 Chinese
2019年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度监事会工作报告' which translates to '2019 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and oversight of company operations and financials during the 2019 fiscal year. It includes references to reviewing quarterly reports, financial statements, internal controls, and compliance with laws and regulations. The document is a comprehensive report on the supervisory board's work and oversight for the year 2019, which aligns with a management or supervisory report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities. Therefore, the best fitting category is 'Board/Management Information (MANG)', which covers announcements and reports related to board or senior management activities and oversight.
2020-04-27 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" (2019 Annual Report Full Text) of 德尔未来科技控股集团股份有限公司, indicating it is a full annual report. It includes detailed sections such as company overview, financial data, business analysis, management discussion, and financial statements. The document contains comprehensive financial figures for the fiscal year 2019, including revenue, profit, assets, and liabilities, as well as detailed business and operational analysis. The length of the document (15,000 characters) and the presence of extensive financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-04-27 Chinese

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