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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 Audit Report / Informat…
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
国泰君安证券股份有限公司关于公司2019年度《内部控制规则落实自查表》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities firm (Guotai Junan Securities) regarding the internal control self-assessment checklist of Der Future Technology Holdings Group Co., Ltd. for the year 2019. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, focusing on internal control rules compliance. The document is a standalone audit-related opinion on internal controls, not a full annual or interim report, nor an announcement or presentation. It does not contain financial statements or earnings data but is an audit-related verification. Therefore, it fits best under Audit Report / Information (AR). The document length is short (1084 characters), but it contains substantive audit opinion content, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2019
2020-04-27 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于会计政策变更的公告' which translates to 'Announcement Regarding Change in Accounting Policies'. It details the company's board meeting decision to change accounting policies in accordance with new accounting standards issued by the Ministry of Finance. The document explains the reasons for the change, the nature of the new accounting policies, and the impact on the company. It includes opinions from independent directors and the supervisory board, confirming the reasonableness and compliance of the change. The document is relatively short (2331 characters) and is an announcement of a policy change rather than a full financial report or audit. It does not contain financial statements or detailed financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2020-04-27 Chinese
关于使用自有闲置资金进行低风险短期投资理财的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the use of the company's own idle funds for low-risk short-term investment and financial management. It includes details about the investment purpose, amount, duration, risk control measures, and approvals by the board and independent directors. The document is relatively short (2571 characters) and structured as a formal announcement to shareholders and the public. It does not contain financial statements, detailed financial performance data, or comprehensive management discussion. Instead, it is a disclosure about a specific financing activity related to the use of idle funds for investment purposes. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the correct classification is CAP with high confidence.
2020-04-27 Chinese
独立董事2019年度述职报告（盛绪芯）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019, detailing the independent director's activities, opinions on various board meetings, audit firm renewals, accounting policy changes, and other governance-related matters. It includes detailed independent opinions on company decisions, compliance with laws and regulations, and protection of shareholder interests. The content focuses on the independent director's role and responsibilities, their attendance at meetings, and their oversight functions rather than presenting financial statements or audit results alone. This type of document is a report by a board member on their management and governance activities, which fits best under the category of Board/Management Information (MANG). It is not an annual report, audit report, or earnings release, nor is it a proxy statement or voting result announcement. The length and detail confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2020-04-27 Chinese
董事会审计委员会关于计提商誉减值准备合理性的说明
Audit Report / Information Classification · 95% confidence The document is a statement from the Board Audit Committee regarding the reasonableness of goodwill impairment provision. It discusses accounting standards, impairment testing, and valuation reports related to goodwill as of December 31, 2019. The content is focused on audit-related explanations and accounting treatment rather than a full annual report or standalone audit report. The document length is short (1200 characters), and it provides a detailed explanation of the impairment test and related professional evaluation, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
独立董事关于第三届董事会第三十次会议相关议案的事前认可意见
Audit Report / Information Classification · 90% confidence The document is titled as an 'Independent Directors' prior approval opinion' regarding the appointment of the 2020 annual accounting firm for the company. It references relevant laws and regulations and provides an opinion on the appointment of the auditor for the annual financial statements. The document is short (898 characters) and consists mainly of an approval opinion rather than the audit report itself. It does not contain actual financial statements or detailed audit results, but rather a formal approval or endorsement of the auditor appointment. This fits the category of an Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an independent directors' prior approval opinion on audit matters, it is more aligned with Audit Report / Information (AR) than other categories. The document is not a report publication announcement or a regulatory filing as it contains substantive content related to audit approval. Therefore, the best classification is AR with high confidence. FY 2020
2020-04-27 Chinese

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