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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 2019-04-22 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
独立董事关于第三届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding matters discussed at the 20th meeting of the third board of directors. It covers opinions on profit distribution plans, remuneration for directors and senior management, external guarantees, internal control self-evaluation, use of idle funds, audit firm reappointment, stock repurchase and cancellation, and performance commitment extensions. The content is focused on governance and compliance opinions related to board meeting agenda items rather than financial results or earnings. The document length is 3375 characters, which is relatively short and consistent with a formal opinion or statement rather than a full report. There is no detailed financial data or comprehensive financial statements present. This type of document is best classified as Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and management issues.
2019-04-22 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th 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 includes approval of the 2018 annual general manager work report, 2018 board work report, 2018 financial statements audited by 信永中和会计师事务所, 2018 annual report and its summary, profit distribution plan, remuneration for senior management and directors for 2018 and 2019, internal control self-assessment report, use of idle funds for investment, bank credit and guarantees for subsidiaries, performance commitments of subsidiaries, reappointment of the audit firm for 2019, stock repurchase related to restricted shares, extension and modification of performance commitments, and the proposal to convene the 2018 annual general meeting. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It references that the full 2018 annual report and other detailed documents are available on the designated information disclosure media (巨潮资讯网) and securities newspapers. The document is comprehensive and over 8,000 characters, but it is clearly a board meeting resolution announcement that will be submitted to the 2018 annual general meeting for approval. This fits the category of Board/Management Information (MANG) as it reports on board meeting decisions and management matters, including approval of reports and proposals to be submitted to shareholders. It is not a full annual report (10-K), nor a simple announcement of report publication (RPA), nor a proxy solicitation (PSI). Therefore, the correct classification is MANG with high confidence.
2019-04-22 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by ShineWing Certified Public Accountants for 德尔未来科技控股集团股份有限公司 (Del Future Technology Holdings Group Co., Ltd.) covering the fiscal year ended December 31, 2018. It includes the auditor's opinion, basis for opinion, key audit matters such as goodwill impairment and revenue recognition, responsibilities of management and auditors, and detailed consolidated and parent company financial statements including balance sheets, income statements, and cash flow statements. The document is approximately 15,000 characters long and contains substantive financial data and analysis, not merely an announcement or certification. It is a standalone audit report, not a full annual report or other filing type. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2018
2019-04-22 Chinese
股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is titled '股票交易异常波动的公告' which translates to 'Announcement of Abnormal Stock Trading Fluctuations'. It discusses the unusual price movements of the company's stock over two trading days, the company's investigation into the cause, confirmation that no undisclosed material information exists, and a risk warning to investors. There is no financial data, no mention of quarterly or annual results, no management discussion of financial performance, and no indication of a report being attached or published. The content is a regulatory announcement about stock price behavior and company disclosures related to that, fitting the category of a Regulatory Filing (RNS) as it does not fit other specific categories like Earnings Release or Capital Update. The document length is short and focused on compliance with stock exchange rules regarding abnormal price movements.
2019-04-22 Chinese
北京市康达律师事务所关于公司回购注销部分限制性股票相关事项之法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of certain restricted shares of a company. It discusses the legal basis, approvals, and procedures related to the repurchase of restricted stock under a stock incentive plan. There are no financial statements, earnings data, or management discussion of financial results. The document is not an annual or interim report, nor is it a regulatory filing or announcement of voting results. It is a standalone legal opinion related to a specific corporate action (repurchase and cancellation of restricted shares). This fits best under the category of Audit Report / Information (AR), as it is a formal legal opinion related to a corporate governance and compliance matter, but not a full annual report or earnings release. Q2 2019
2019-04-22 Chinese
独立董事2018年度述职报告（赵彬）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018, detailing the independent director's activities, opinions on board meetings, related party transactions, internal controls, audit firm reappointment, stock incentive plans, and other governance matters. It includes detailed independent opinions on various board resolutions and corporate governance issues, reflecting the independent director's role in oversight and compliance. The content is a formal report by an independent director on their duties and observations during the year, which is a type of management or board-level report rather than a full annual report, audit report, or earnings release. It is not a transcript, capital update, or voting result announcement. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board-level governance and management oversight information provided by an independent director.
2019-04-22 Chinese

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