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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 2018-06-20 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
关于控股股东部分股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is titled '关于控股股东部分股权质押的公告' which translates to 'Announcement Regarding Partial Equity Pledge by Controlling Shareholder'. It details the pledge of shares by the controlling shareholder, including the number of shares pledged, pledge start date, pledgee, and purpose. There is no financial report, earnings data, or management discussion. The document is an announcement about a financing-related event (share pledge) by a major shareholder. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short (1078 characters), and it is not a report publication announcement or certification. Therefore, the correct classification is CAP with high confidence.
2018-06-20 Chinese
2018年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2018 fourth extraordinary shareholders' meeting of 德尔未来科技控股集团股份有限公司. It details the meeting date, attendance, voting procedures, and the voting results on various proposals related to the issuance of convertible bonds, funding usage, and related corporate actions. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full report or financial statement; rather, it is an official announcement of the voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, supporting a high confidence in this classification.
2018-06-20 Chinese
2018年限制性股票激励计划激励对象人员名单（调整后）
Director's Dealing Classification · 95% confidence The document is titled '2018 年限制性股票激励计划激励对象人员名单（调整后）' which translates to '2018 Restricted Stock Incentive Plan Incentive Object Personnel List (Adjusted)'. It contains detailed lists of personnel names, positions, and the number of restricted shares granted. This is a disclosure related to stock incentive plans, specifically listing recipients of restricted stock awards. It is not a financial report, earnings release, or management discussion. It is also not a general regulatory filing or announcement of a report publication. The content is focused on the details of a stock incentive plan and the allocation of restricted shares to employees and management. This type of document fits best under the category of Director's Dealing (DIRS), which includes reports of personal share transactions or share incentives involving company directors and executives. The document is substantive and over 5,000 characters, so it is not a mere announcement. Therefore, the appropriate classification is DIRS with high confidence.
2018-06-11 Chinese
监事会关于2018年限制性股票激励计划激励对象名单（调整后）的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of 德尔未来科技控股集团股份有限公司 regarding adjustments to the 2018 restricted stock incentive plan, including changes to the list of incentive recipients and the number of shares granted. It references compliance with relevant laws and regulations and confirms the legitimacy of the incentive recipients. The document is relatively short (1467 characters) and serves as an official disclosure of changes to a stock incentive plan rather than a full report or detailed financial statement. It does not contain financial results, audit opinions, or detailed management discussion. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-11 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's third board of directors meeting (第三届董事会第十四次会议决议公告). It details the decisions made during the board meeting, including adjustments to the 2018 restricted stock incentive plan, grant prices, and the list and quantity of incentive recipients. It also mentions voting results and independent directors' opinions. The content focuses on board meeting resolutions and decisions rather than financial results, audit opinions, or regulatory filings. The document length is about 2404 characters, which is relatively short but contains substantive content about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2018-06-11 Chinese
关于向激励对象授予限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the granting of restricted stock to incentive recipients under a stock incentive plan by 德尔未来科技控股集团股份有限公司. It includes specifics about the stock type, quantity, pricing, vesting periods, performance targets, approval procedures, legal opinions, and the impact on company financials. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report. It is not a transcript, call, or dividend notice. It is a formal announcement related to capital changes specifically about the issuance of restricted shares to employees and management as part of an equity incentive plan. This fits the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Therefore, the classification is SHA with high confidence.
2018-06-11 Chinese

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