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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 2019-02-27 Earnings Release
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
2018年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2018 年度业绩快报' which translates to '2018 Annual Performance Express Report' or '2018 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2018, including revenue, profit, net profit attributable to shareholders, earnings per share, total assets, and equity. The document explicitly states that the data is preliminary, internally audited but not audited by an accounting firm, and may differ from the final annual report. It also includes explanations of business performance and financial condition, and mentions internal audit reports as reference documents. The document length is 1838 characters, which is relatively short and suggests it is a summary or preliminary earnings announcement rather than a full annual report. The content focuses on key financial metrics and performance highlights for the full year 2018, consistent with an Earnings Release (ER) rather than a full Annual Report (10-K) or Interim Report (IR). Therefore, the document is best classified as an Earnings Release (ER). FY 2018
2019-02-27 Chinese
关于计提商誉减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make a goodwill impairment provision. It details the background of the goodwill, the impairment testing process, the amount of impairment, and the approvals from the board and supervisory committee. It does not contain full financial statements or comprehensive financial performance data but rather focuses on a specific accounting event and its impact on the financials. The document is relatively short (2785 characters) and serves as a formal disclosure of the impairment provision rather than a full audit report or annual/interim report. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about an accounting matter without being a full audit report or financial statement filing.
2019-02-27 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information 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, specifically the 16th meeting of the 3rd Supervisory Board. It details the meeting date, attendance, and the approval of a proposal regarding goodwill impairment provision. The document is an official announcement of the meeting's resolutions rather than a full report or financial statement. It does not contain comprehensive financial data or detailed management discussion, nor is it a regulatory certification or voting result announcement. It is a formal meeting resolution announcement related to board activities, which fits best under Board/Management Information (MANG). The document length is short (1011 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-02-27 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's third board of directors meeting. It details the board meeting date, attendance, and the approval of a goodwill impairment provision. It references compliance with company law and internal governance rules, and includes voting results. There is no indication of full financial statements or comprehensive financial data, nor is it an earnings release or annual report. The document is an official announcement of board decisions, specifically about accounting treatment and impairment, which fits the category of Board/Management Information (MANG). The document length is short (1353 characters), and it is not merely an announcement of a report but contains substantive board resolution content. Therefore, the classification is MANG with high confidence.
2019-02-27 Chinese
独立董事关于第三届董事会第十八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 18th meeting of the third board of directors. It references compliance with corporate governance guidelines and accounting standards, specifically about goodwill impairment provision. The document is a formal opinion or statement from board members rather than a full financial report or audit report. It does not contain comprehensive financial data or detailed financial statements. It is related to board/management information, specifically an announcement or opinion from the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of voting results or regulatory filings.
2019-02-27 Chinese
关于控股子公司厦门烯成石墨烯科技有限公司取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (849 characters) from 德尔未来科技控股集团股份有限公司 about its subsidiary obtaining an invention patent certificate from the Chinese National Intellectual Property Administration. It describes the patent details and its potential impact on the company. There is no financial data, no mention of financial results, no regulatory certifications, or meeting materials. It is not a report or a financial filing but a regulatory announcement about intellectual property. Given the content and length, it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2019-01-22 Chinese

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