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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 2020-01-21 Director's Dealing
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
关于部分董事、高级管理人员减持计划实施完毕的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a share reduction plan by certain directors and senior management of the company. It details the number of shares reduced, dates, prices, and confirms compliance with relevant securities laws and regulations. There is no financial report, earnings data, or management discussion of financial results. The content focuses on insider share transactions by directors and executives. Therefore, this document fits the category of Director's Dealing (DIRS). The document length is 2072 characters, which is consistent with an announcement rather than a full report.
2020-01-21 Chinese
国泰君安证券股份有限公司关于公司2019年持续督导培训工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2019年持续督导培训工作报告' which translates to '2019 Continuous Supervision Training Work Report'. It is issued by Guotai Junan Securities Co., Ltd. as the continuous supervision institution for a listed company. The content describes a training session conducted for the company's directors, supervisors, and senior management on regulatory compliance and disclosure requirements. The document is a report on the training activity itself, not a financial report, earnings release, or regulatory filing. It is not an announcement of a report publication but the report of a training event. This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as it is a compliance-related report that does not fit other specific categories.
2020-01-15 Chinese
国泰君安证券股份有限公司关于公司2019年持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年持续督导定期现场检查报告" which translates to "2019 Continuous Supervision Regular On-site Inspection Report" by the sponsor Guotai Junan Securities Co., Ltd. for the company 德尔未来科技控股集团股份有限公司. The content details the on-site inspection of corporate governance, internal control, information disclosure, use of raised funds, and other compliance matters for the year 2019. It includes detailed checklists and findings related to regulatory compliance and internal controls rather than financial statements or earnings data. There is no indication that this is a full annual report, audit report, or earnings release. It is a regulatory compliance inspection report by the sponsor, which fits best under Audit Report / Information (AR) as it is a standalone audit/inspection report related to regulatory oversight and internal controls, not a full annual report or other category. The document length (7846 characters) and detailed content support this classification with high confidence. FY 2019
2020-01-15 Chinese
2019年第四季度可转换公司债券转股情况公告
Capital/Financing Update Classification · 95% confidence The document is titled '2019 年第四季度可转换公司债券转股情况公告' which translates to '2019 Q4 Convertible Bond Conversion Situation Announcement'. It details the conversion of convertible bonds into shares during the fourth quarter of 2019, including specific bond codes, conversion prices, dates, and changes in share capital. The document is an announcement of the bond conversion activity and related share capital changes for a specific quarter. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR), nor is it a full Annual Report or Earnings Release. The document is relatively short (2587 characters) and focuses on a specific capital event related to convertible bonds and share changes. This fits best with the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as convertible bond conversions and share capital adjustments.
2020-01-02 Chinese
2019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 '2019 年第一次临时股东大会决议公告' which translates to '2019 First Extraordinary General Meeting Resolution Announcement'. It details the convening, attendance, voting procedures, and results of a shareholders meeting, including specific voting outcomes on proposals. It also includes legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of the resolutions passed at a shareholders meeting, not the meeting materials or presentations themselves. It is not a full annual or interim report, nor an earnings release or other financial report. The content fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is relatively short (2159 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2020-01-01 Chinese
2019年第一次临时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 convening, attendance, voting procedures, and results of the 2019 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 legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on specific proposals. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting procedures and results. It is not an announcement of voting results in a brief form but a detailed legal opinion letter. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially documents the voting results and legal validation of the shareholder meeting.
2020-01-01 Chinese

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