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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 2018-04-12 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
中小企业板上市公司股权激励计划自查表
Board/Management Information Classification · 90% confidence The document is a detailed compliance self-inspection checklist related to a company's equity incentive plan, covering various regulatory and procedural requirements. It includes numerous compliance confirmations, references to regulatory rules, and internal governance matters related to equity incentives. There is no indication of financial statements, audit opinions, earnings data, or report publication announcements. The content focuses on management and board-level compliance and governance regarding equity incentive plans. Therefore, the document best fits the category of Board/Management Information (MANG), as it relates to internal management compliance and governance matters rather than a formal report or announcement.
2018-04-12 Chinese
2018年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled '2018 年限制性股票激励计划实施考核管理办法' which translates to '2018 Restricted Stock Incentive Plan Implementation Assessment Management Measures'. It details the performance assessment criteria, principles, scope, and procedures related to a restricted stock incentive plan for company directors, senior management, and key employees. The content focuses on governance and management of the stock incentive plan, including performance targets, assessment committees, and procedural rules. There is no financial statement data, earnings information, or regulatory filing references. The document is a governance-related policy or management information about stock incentives rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4160 characters, which is not extremely short, and it contains substantive policy content, not just an announcement or certification.
2018-04-12 Chinese
北京市康达律师事务所关于公司2018年限制性股票激励计划（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2018 restricted stock incentive plan (draft) for a listed company, 德尔未来科技控股集团股份有限公司. It references the company's stock code, regulatory approvals, and detailed terms of the stock incentive plan including eligibility, stock quantities, vesting periods, performance targets, and legal compliance. The document is not a financial report, earnings release, or management discussion but a legal opinion on the stock incentive plan. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and stock incentive plans, not a direct report or announcement of voting results or capital changes. The document length is substantial and contains detailed legal and regulatory analysis, not just an announcement or summary, but it is not a financial or management report itself.
2018-04-12 Chinese
2018年限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed summary of a 2018 restricted stock incentive plan (草案) for 德尔未来科技控股集团股份有限公司. It includes comprehensive information about the stock incentive plan, including legal basis, scope, stock source, quantity, allocation, effective period, grant price, conditions for granting and lifting restrictions, performance targets, and other detailed provisions. The document is lengthy (15,000 characters) and contains substantive content about the company's management incentive plan rather than a brief announcement or a regulatory filing. It is not an annual report, earnings release, or any other financial statement. It is also not a proxy solicitation or voting results announcement. The content focuses on management incentives and stock-based compensation plans, which falls under Remuneration Information filings. Therefore, the document is best classified as Remuneration Information (DEF 14A).
2018-04-12 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings 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, detailing the decisions made at the ninth meeting of the third Supervisory Board. It includes voting results on various proposals such as investment establishment, stock incentive plans, and related management methods. The document is an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather the outcomes of supervisory board deliberations and approvals. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement about corporate governance matters but not a full management or board report, nor a financial report or proxy material. The document length is short (2608 characters), and it is an announcement of resolutions, not a report publication or certification. Therefore, the best classification is Regulatory Filings (RNS).
2018-04-12 Chinese
关于办公地址变更的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement regarding the change of the company's office address. It contains no financial data, no mention of financial results, no regulatory certifications, or any other report content. It is a straightforward notice to inform investors and the public about the new office location. The document length is only 545 characters, which is very short and clearly an announcement rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2018-04-03 Chinese

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