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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 2019-06-24 Capital/Financing Update
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
关于以募集资金置换预先投入募投项目自筹资金及支付其他发行费用自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 德尔未来科技控股集团股份有限公司 regarding the use of raised funds to replace previously invested self-raised funds in investment projects and payment of issuance expenses. It references regulatory approvals, specific bond issuance details, amounts raised, and includes opinions from the board, supervisory committee, independent directors, accounting firm, and sponsor institution. The document is relatively short (3801 characters) and primarily serves as a disclosure about the use of funds and compliance with regulations rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content fits the category of a Capital/Financing Update (CAP) because it deals with the company's fundraising activities and the management of raised capital, specifically the replacement of self-raised funds with proceeds from convertible bonds. Therefore, the appropriate classification is CAP with high confidence.
2019-06-24 Chinese
第三届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of 德尔未来科技控股集团股份有限公司, detailing the decisions made at the 23rd meeting of the third Supervisory Board. It includes voting results and summaries of agenda items such as approval of stock incentive plan conditions and use of raised funds. The document is an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or a call transcript. It fits best as a Regulatory Filing (RNS) because it is a formal disclosure of board meeting resolutions and related corporate governance matters that do not fall under other specific categories.
2019-06-24 Chinese
2018年限制性股票激励计划预留部分激励对象名单
Remuneration Information Classification · 95% confidence The document is titled '2018 年限制性股票激励计划预留部分激励对象名单' which translates to '2018 Restricted Stock Incentive Plan Reserved Part Incentive Object List'. It lists names, positions, and stock quantities related to a restricted stock incentive plan. This is a detailed announcement of stock incentives to employees and management, which relates to share-based compensation. It is not a full annual report, earnings release, or management discussion. It is not a proxy solicitation or voting result. It is not a regulatory filing or legal proceeding. The document is focused on the allocation of restricted stock incentives, which is a form of remuneration information for executives and key employees. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length is short (1676 characters), and it contains detailed lists of recipients and stock quantities, consistent with remuneration disclosures.
2019-06-24 Chinese
关于可转换公司债券2019年跟踪评级结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the 2019 follow-up credit rating results for the company's convertible bonds. It references regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange bond listing rules. The document includes the rating agency's report summary and provides a link to the full rating report on an external website. The document length is short (700 characters), and it primarily announces the rating results rather than providing the full rating report or detailed financial data. Therefore, it is an announcement related to capital/financing activities, specifically about bond credit ratings, which fits best under Capital/Financing Update (CAP).
2019-06-18 Chinese
可转换公司债券2019年跟踪评级报告
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data, operational analysis, industry analysis, and management discussion for a company over multiple years, including 2017, 2018, and Q1 2019. It includes comprehensive financial metrics such as assets, liabilities, revenues, profits, cash flows, and segment performance. It also discusses bond issuance and capital usage, industry trends, and company management stability. The length is substantial (15,000 characters), and the content is consistent with a full financial and operational report rather than a brief announcement or presentation. There is no indication that this is a transcript, proxy, or regulatory filing. The detailed financial and operational data and analysis indicate this is a comprehensive periodic report. Given the presence of quarterly data (2019 Q1) and detailed financial statements and analysis, this fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-06-18 Chinese
国泰君安证券股份有限公司关于公司使用募集资金对全资子公司和控股孙公司增资的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution Guotai Junan Securities Co., Ltd. regarding the use of raised funds by Der Future Technology Holdings Group Co., Ltd. to increase capital in its wholly-owned subsidiary and controlled sub-subsidiary. It references regulatory approvals, specific fundraising amounts, investment projects, and compliance with Shenzhen Stock Exchange rules and other regulatory guidelines. The document includes financial data of the subsidiaries, details of the capital increase, and the sponsor's audit and confirmation of compliance. It is not a full annual or interim report, nor a simple announcement. It is a formal audit or verification report related to the use of raised funds, consistent with an Audit Report / Information (AR) filing type. The document length (4841 characters) and content support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is AR with high confidence. Q2 2019
2019-05-27 Chinese

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