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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 2018-05-03 Director's Dealing
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2018年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2018 restricted stock incentive plan by 德尔未来科技控股集团股份有限公司. It details the investigation scope, procedures, and findings about insider trading by persons aware of the incentive plan. The document includes a table of stock transactions by insiders and concludes no insider trading occurred. It is a regulatory disclosure about insider dealings related to stock incentive plans, not a financial report, earnings release, or management discussion. It fits best under Director's Dealing (DIRS) as it reports on personal share transactions by company insiders in relation to insider information and compliance with regulations. The document length is short and focused on insider trading self-inspection, not a full audit or annual report. Therefore, the classification is DIRS with high confidence.
2018-05-03 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2018 third extraordinary general meeting of shareholders (临时股东大会决议公告). It details the meeting time, voting methods, attendance, and the voting results on various proposals, including a restricted stock incentive plan. The document includes legal opinions confirming the validity of the meeting and voting procedures. There are no financial statements or detailed financial performance data, but rather the official voting results and resolutions passed at the shareholders meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is sufficient and contains substantive voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA.
2018-05-03 Chinese
2018年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 年第一季度报告正文" which translates to "2018 First Quarter Report". It contains detailed financial data such as revenue, net profit, cash flow, and shareholder information for the first quarter of 2018. The content includes comprehensive financial statements, management explanations of financial changes, and outlook for the next half year. The length of the document (6897 characters) and the presence of substantive financial data and analysis confirm it is a full quarterly report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-04-27 Chinese
关于2018年限制性股票激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the verification and public disclosure of the list of incentive recipients under a 2018 restricted stock incentive plan. It discusses compliance with regulatory requirements, internal verification by the supervisory board, and the eligibility of the incentive recipients. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or a regulatory certification. It is an announcement related to a stock incentive plan and the verification of the incentive recipients' list, which aligns with disclosures about share-based compensation plans and related personnel. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement that does not fit into more specific categories like Remuneration Information or Share Issue/Capital Change, since it focuses on the verification and public disclosure of incentive recipients rather than the plan details or capital changes themselves. The document length is short (1676 characters), and it is not a report publication announcement. Therefore, the classification is RNS with high confidence.
2018-04-27 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Classification · 98% confidence The document is titled as the "2018 年第一季度报告全文" which translates to "2018 First Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow analysis, shareholder information, and management discussion of financial performance for the first quarter of 2018. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and the content is comprehensive and detailed, not just highlights or a summary. Therefore, the correct classification is IR with high confidence. Q1 2018
2018-04-27 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2017 年度股东大会决议公告' which translates to '2017 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2017 Annual General Meeting (AGM) of the company 德尔未来科技控股集团股份有限公司. The content includes voting results on various proposals such as the board report, supervisory board report, financial statements, profit distribution plan, remuneration proposals, and other AGM agenda items. It also includes information about the meeting time, location, attendance, and legal opinions on the meeting's validity. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5447 characters, which is sufficient detail for a voting results announcement. Hence, the classification is DVA with high confidence.
2018-04-20 Chinese

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