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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 2019-05-05 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
关于向激励对象授予预留限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved restricted shares (限制性股票) to incentive recipients under a 2018 restricted stock incentive plan by 德尔未来科技控股集团股份有限公司. It includes information about board and supervisory approvals, conditions for granting, performance targets, allocation details, legal opinions, and compliance with regulatory requirements. The document is an official announcement about a capital/financing activity related to share issuance to employees as part of an equity incentive plan. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy statement or voting result announcement. The document is lengthy (9785 characters) and contains substantive details about the share grant, but it is fundamentally an announcement of a capital change event (share issuance under an incentive plan). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-05-05 Chinese
北京市康达律师事务所关于公司向激励对象授予预留限制性股票的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the granting of reserved restricted shares under a stock incentive plan by 德尔未来科技控股集团股份有限公司. It discusses the legal compliance, approvals, authorizations, and conditions related to the stock incentive plan and the granting of shares to incentive recipients. The document is not a financial report, earnings release, or management discussion, but a legal opinion letter related to a corporate action involving stock incentives. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update. It is a specialized legal opinion document supporting a corporate stock incentive plan. Such legal opinion letters are best classified under Regulatory Filings (RNS) as they are regulatory compliance documents and do not constitute standalone audit reports or financial reports. The document length (7644 characters) and content confirm it is a full legal opinion, not a brief announcement or certification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-05-05 Chinese
关于举行2018年年度报告网上说明会的公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement about holding an online explanation meeting for the 2018 Annual Report. It states that the full 2018 Annual Report has already been disclosed on April 23, 2019, and this notice is about a subsequent event to explain that report. The document length is only 657 characters, indicating it is not the report itself but an announcement related to the report. According to the 'Menu vs Meal' rule, such a short document announcing a report or related event should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K).
2019-04-26 Chinese
第三届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is 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 regarding their 19th meeting of the third session. It includes approval of the 2019 Q1 report and an accounting policy change. The document is short (1284 characters) and primarily announces the meeting decisions and voting results. It references the full 2019 Q1 report being available on external websites but does not contain the actual financial statements or detailed report content itself. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and approvals rather than the report itself or a detailed financial document.
2019-04-24 Chinese
独立董事关于第三届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 德尔未来科技控股集团股份有限公司 regarding matters discussed at the 21st meeting of the third board of directors. It specifically addresses the change in accounting policies and confirms compliance with relevant regulations and company bylaws. The document is a formal statement or opinion related to board matters rather than a full audit report or annual report. It does not contain financial statements or detailed financial data but is a governance-related document expressing independent directors' views on board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2019-04-24 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 financial instrument accounting standards issued by the Ministry of Finance effective from January 1, 2019. The document explains the nature of the accounting policy changes, their impact, and includes opinions from independent directors and the supervisory board. It is an announcement about a change in accounting policies rather than a full financial report or audit report. The document length is 2486 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial data or comprehensive financial statements included. Therefore, this document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting policy changes without the full report or financial statements.
2019-04-24 Chinese

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