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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 Transaction in Own Shar…
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
关于回购注销部分已授予但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's plan to repurchase and cancel certain restricted shares that were granted but not yet unlocked. It details the reasons for the repurchase, the number of shares involved, the price, the source of funds, and the impact on the company's share capital structure. It also includes opinions from independent directors, the supervisory board, and legal counsel. The document is relatively short (4254 characters) and focuses on a specific corporate action related to share repurchase and cancellation of restricted stock. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares, including repurchase and cancellation of restricted stock. It is not a full financial report, management report, or regulatory filing, but a specific announcement of a share repurchase transaction.
2019-04-22 Chinese
关于公司2018年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory statement issued by an accounting firm regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2018 of 德尔未来科技控股集团股份有限公司. It references the audited 2018 financial statements and includes a detailed summary table of related party transactions. The document is signed by certified public accountants and is intended for disclosure purposes related to the 2018 annual report. It is not the full annual report itself but a standalone audit-related explanatory statement focusing on specific audit findings and related party transactions. The document length is 3295 characters, which is relatively short and focused on audit information rather than a full financial report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2018
2019-04-22 Chinese
2018年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2018 年度监事会工作报告' which translates to '2018 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance during the 2018 fiscal year. It includes summaries of meetings, approvals of various reports including quarterly and annual reports, and supervisory opinions on financial and operational matters. The document is a comprehensive report on the supervisory board's work rather than a financial statement or earnings release. It does not appear to be an annual report (10-K) or an interim report (IR) but rather a management or supervisory report on company governance and oversight. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board activities and oversight.
2019-04-22 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 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 to be discussed and voted on (such as the 2018 annual report, financial statements, profit distribution plan, remuneration proposals, and other corporate matters), voting procedures including online voting, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be considered. This matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM. The document length (6632 characters) and content confirm it is not a brief announcement but a full notice for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2019-04-22 Chinese
国泰君安证券股份有限公司关于公司使用闲置募集资金购买短期保本型理财产品和自有闲置资金进行低风险短期投资理财的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guotai Junan Securities Co., Ltd., acting as the sponsor for Der Future Technology Holdings Group Co., Ltd. It discusses the use of idle raised funds to purchase short-term principal-protected financial products and the use of idle proprietary funds for low-risk short-term investments. The document references regulatory guidelines, approval from the board and independent directors, and compliance with relevant securities regulations. It is a formal verification or audit opinion on the company's use of funds rather than a full financial report or earnings release. The document length is 3647 characters, which is relatively short but contains substantive content about the verification of fund usage. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to the company's financial activities, specifically the use of raised funds and investment risk control measures. It is not an announcement of a report publication, nor a regulatory filing or a management report. Therefore, the best classification is AR with high confidence. FY 2019
2019-04-22 Chinese
独立董事关于第三届董事会第二十次会议相关议案的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a pre-approval opinion from independent directors regarding the reappointment of the audit firm for the 2019 fiscal year. It references the company's board meeting agenda and the audit firm but does not contain actual audit results or financial statements. The document is short (856 characters) and serves as an opinion or approval related to audit matters rather than the audit report itself. Therefore, it is best classified as an Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or audit report itself. Confidence is high due to clear references to audit firm reappointment and independent director opinions. FY 2019
2019-04-22 Chinese

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