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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 2018-06-04 Regulatory Filings
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
关于放弃权利暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the waiver of rights and related party transactions by 德尔未来科技控股集团股份有限公司. It details a specific transaction involving the transfer of equity in a subsidiary company and the company's decision to waive its preemptive rights. The document includes descriptions of the transaction, related party details, board and independent director opinions, and supervisory board opinions. It is a formal announcement of a corporate action related to related party transactions and waiver of rights, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather focuses on the disclosure of a specific corporate transaction and compliance with regulatory requirements. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-06-04 Chinese
第三届监事会第十一次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the third Supervisory Board of 德尔未来科技控股集团股份有限公司. It extensively discusses the approval of a proposal for the company to publicly issue convertible bonds, including detailed terms such as bond type, scale, interest rate, conversion price, redemption clauses, and use of proceeds. The document also mentions that these proposals will be submitted to the company's 2018 fourth extraordinary general meeting for approval. The content is focused on the supervisory board's meeting resolutions and approvals related to financing activities, specifically the issuance of convertible bonds. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is a formal announcement of board-level decisions regarding capital raising. Therefore, the document fits best into the category of Capital/Financing Update (CAP). The document length is substantial (over 14,000 characters), and it contains detailed substantive content, not just a brief announcement or a certification letter, so it is not RPA or RNS. Hence, the classification is CAP with high confidence.
2018-06-04 Chinese
公开发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is a detailed proposal for 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 information about the bond issuance plan, terms, conditions, financial data, and management discussion. The document is lengthy (15,000 characters) and contains substantive financial statements and analysis, including balance sheets and profit statements for multiple years. It is not a brief announcement or a certification letter but a comprehensive financing plan and related financial disclosures. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2018-06-04 Chinese
公开发行可转换公司债券募集资金运用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report for the use of funds raised through a 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 comprehensive descriptions of investment projects, their background, necessity, construction plans, investment estimates, and expected economic benefits. The document focuses on capital raising and the intended use of the proceeds from the convertible bonds issuance, which is a financing activity. There are no financial statements or quarterly/yearly financial results presented, nor is it an announcement of voting results, management changes, or legal proceedings. The content aligns with a Capital/Financing Update, detailing the fundraising and planned capital deployment. The document length is substantial (9712 characters), indicating it is the report itself, not just an announcement of a report publication. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-06-04 Chinese
关于召开2018年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 fourth extraordinary general meeting of shareholders for 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, voting procedures, proxy forms, and other logistical details. The content focuses on informing shareholders about the meeting and the proposals to be voted on, including issuance of convertible bonds and related matters. There are no financial statements or management discussions, nor is this a transcript or a report publication announcement. This type of document is a formal notice to shareholders about an upcoming general meeting, which fits the category of AGM Information (AGM-R). The document length (8263 characters) and detailed meeting agenda confirm it is the meeting notice itself, not just a brief announcement or voting results.
2018-06-04 Chinese
关于变更内部审计部负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the head of the internal audit department of the company 德尔未来科技控股集团股份有限公司. It details the resignation of the previous internal audit head and the appointment of a new one, including the new appointee's background and qualifications. There is no financial data, no mention of a report being published or attached, and no indication of a regulatory filing or certification. The content focuses on management changes within the company, specifically related to internal audit leadership. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and the content is clearly about management change, not a full audit report or annual report.
2018-06-04 Chinese

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