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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 2020-04-17 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
第三届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the third Supervisory Board of 德尔未来科技控股集团股份有限公司. It details the meeting date, attendance, agenda items, voting results, and includes biographical information of the nominated supervisory board candidates. The content focuses on board/management changes, specifically the nomination and election process for new supervisory board members. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board decisions and candidate information, fitting the category of Board/Management Information (MANG). The document length is 2044 characters, which is short and consistent with an announcement rather than a full report.
2020-04-17 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is titled '独立董事提名人声明' which translates to 'Independent Director Nominee Statement'. It is a formal statement by the nominating party (the company's board) regarding the nomination of an independent director candidate. The content includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7601 characters) supports it being a full statement rather than a brief announcement or certification.
2020-04-17 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement of the 29th meeting of the third board of directors of 德尔未来科技控股集团股份有限公司. It details the election of non-independent and independent directors, their biographies, and the scheduling of a shareholders' meeting. The content focuses on board and management changes, including nominations and confirmations of directors, which is typical for Board/Management Information filings. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but a formal announcement of board meeting resolutions and director nominations.
2020-04-17 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2020 first 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 (such as election of non-independent directors, independent directors, and supervisors), voting procedures including cumulative voting, registration details, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the proposals to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just an announcement of a report or a voting result. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-17 Chinese
独立董事候选人声明（张颂勋）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate for a company listed on the Shenzhen Stock Exchange. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report of financial performance or governance structure changes but rather a regulatory disclosure related to board candidate qualifications. This type of document fits best under Regulatory Filings (RNS), as it is a compliance and disclosure document that does not fit into other specific categories like Board/Management Information (MANG) which typically announces changes rather than declarations, nor is it a proxy solicitation or voting result announcement. The document length (7334 characters) and content confirm it is a standalone declaration rather than a brief announcement or a full report.
2020-04-17 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is titled '独立董事提名人声明' which translates to 'Independent Director Nominee Statement'. It is a formal declaration by the nominating party (the company's board) regarding the nomination of an independent director candidate. The content includes detailed statements about the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (7601 characters) supports it being a full statement rather than a brief announcement or certification.
2020-04-17 Chinese

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