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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 2019-03-31 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十九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 independent directors regarding matters discussed at the 19th meeting of the third board of directors. It specifically addresses the approval and issuance of convertible bonds and their listing on the Shenzhen Stock Exchange. The document is a formal opinion related to board meeting decisions, not a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather a governance-related statement on board matters and compliance with laws and regulations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions.
2019-03-31 Chinese
国泰君安证券股份有限公司关于公司公开发行可转换公司债券之发行保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as an "发行保荐书" (Issuance Sponsorship Letter) related to the public issuance of convertible bonds by 德尔未来科技控股集团股份有限公司. It is issued by 国泰君安证券股份有限公司 as the sponsor and underwriter. The content includes detailed information about the issuer, the sponsor, the issuance type (convertible bonds), financial data, shareholder structure, and compliance with relevant laws and regulations. This type of document is a formal sponsorship letter for a securities issuance, which is a capital market transaction document related to financing activities. It is not an annual report, earnings release, or management report, but rather a detailed capital/financing update and issuance sponsorship document. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), and it contains substantive financial and issuance details, not just an announcement or a brief summary.
2019-03-31 Chinese
公开发行可转换公司债券信用评级报告
Capital/Financing Update Classification · 95% confidence The document is a detailed credit rating announcement and report for a convertible bond issuance by 德尔未来科技控股集团股份有限公司. It includes comprehensive financial data, credit rating opinions, bond issuance terms, use of proceeds, and extensive industry analysis. The presence of detailed financial tables, bond terms, and credit rating analysis indicates this is a full credit rating report rather than a simple announcement. The document length is substantial (15,000 characters), and it contains substantive financial and operational data, not just a brief notice or certification. This fits the category of a Capital/Financing Update (CAP), as it focuses on the company's credit rating and bond issuance details, which are financing activities. It is not an Annual Report (10-K), Audit Report (AR), or Earnings Release (ER), nor is it a simple announcement of a report publication (RPA). Therefore, the best classification is CAP with high confidence.
2019-03-31 Chinese
公开发行可转换公司债券募集说明书
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集说明书" which translates to "Prospectus" or "Offering Circular" for a public issuance of convertible bonds by 德尔未来科技控股集团股份有限公司. It contains detailed information about the bond issuance, including credit ratings, risk factors, company background, dividend policy, financial performance, and other disclosures relevant to the bond offering. The document is lengthy (15,000 characters) and includes extensive financial and operational details related to the convertible bond issuance. This type of document is a capital/financing update related to fundraising activities and capital structure changes, not an annual report, earnings release, or other report types. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-03-31 Chinese
北京市康达律师事务所关于公司公开发行可转换公司债券的补充法律意见书（二）
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding the public issuance of convertible corporate bonds by a company. It includes extensive analysis of market conditions, project feasibility, financial projections, and legal compliance related to the bond issuance. The content focuses on legal and financial due diligence for a capital raising activity involving convertible bonds. There is no indication that this is an annual report, earnings release, or management discussion. The document is not a simple announcement but a comprehensive legal opinion related to financing. Therefore, the document best fits the category of Capital/Financing Update (CAP), as it pertains to the issuance of convertible bonds and related legal opinions.
2019-03-31 Chinese
北京市康达律师事务所关于公司公开发行可转换公司债券的法律意见书
Audit Report / Information Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding the public issuance of convertible corporate bonds by 德尔未来科技控股集团股份有限公司. It includes extensive legal analysis on the company's qualifications, approvals, authorizations, shareholder structure, compliance with securities laws, and other legal matters related to the bond issuance. The document references specific regulatory frameworks such as the Securities Law, Company Law, and listing rules, and it is clearly a standalone legal opinion report rather than a general financial report or announcement. It is not an annual or interim financial report, earnings release, or a simple announcement. It is also not a proxy statement, voting results, or a management discussion. The document fits the definition of an Audit Report / Information (AR) category as it is a standalone legal audit/opinion report related to a specific financing event (convertible bond issuance). H1 2018
2019-03-31 Chinese

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