Skip to main content
Der Future Science & Technology Holding Group Co., LTD. logo

Der Future Science & Technology Holding Group Co., LTD. — Investor Relations & Filings

Ticker · 002631 ISIN · CNE100001955 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,925 across all filing types
Latest filing 2018-03-29 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
独立董事2017年度述职报告（郑海英）
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2017. It details the independent director's attendance at meetings, opinions expressed, investigations conducted, and other duties performed during the year. The content focuses on the director's role, responsibilities, and activities rather than financial results or corporate governance rules. It is a report by a board member about their duties and performance, which fits best under Board/Management Information (MANG). The document is not an annual report, audit report, or any other financial or regulatory filing. The length is 2320 characters, indicating a detailed report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2018-03-29 Chinese
关于全资子公司苏州百得胜智能家居有限公司业绩承诺完成情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding the completion status of performance commitments related to a wholly-owned subsidiary of the company. It details the profit compensation period, guaranteed responsibilities, profit forecasts, compensation methods, and the actual completion status of the 2017 performance commitment. The document includes audited financial figures for the subsidiary's 2017 net profit and confirms that the performance commitment was met, thus no compensation is required. The content is focused on a specific financial and operational update related to a subsidiary's performance commitment and compensation agreement, rather than a full annual or interim report, earnings release, or other types of filings. It is a regulatory announcement about the status of a performance commitment tied to an acquisition, which fits best under Regulatory Filings (RNS) as it does not constitute a full financial report or other specific filing types.
2018-03-29 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control attestation report issued by ShineWing certified public accountants for 德尔未来科技控股集团股份有限公司 (Del Future Technology Holdings Group Co., Ltd.) regarding the effectiveness of internal controls related to the 2017 financial report. It includes an internal control self-evaluation report by the company's board of directors dated March 29, 2018. The document references the internal control framework, evaluation scope, defect identification standards, and concludes that no material internal control deficiencies exist. It is a standalone audit-related attestation focused on internal control over financial reporting, not a full annual report or financial statement. The document is titled as an "Internal Control Attestation Report" and is intended for submission with the 2017 annual report to the Shenzhen Stock Exchange. It does not contain full financial statements or comprehensive annual report content but is a formal audit report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive attestation content, not merely an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2017
2018-03-29 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from an accounting firm (信永中和会计师事务所) providing an assurance opinion on the company's annual use and storage of raised funds for the year 2017. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document includes detailed tables and explanations about the amounts raised, their allocation, changes in investment projects, and the status of funds. It is a specialized audit/assurance report focused on the use of raised capital, not a full annual report or earnings release. The presence of an auditor's opinion and the focus on the raised funds usage aligns with the definition of an Audit Report / Information (AR). The document length is substantial and contains substantive financial data and analysis related to the raised funds. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2017
2018-03-29 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "Third Board of Directors Tenth Meeting Resolution Announcement" and details the resolutions passed during a board meeting held on March 29, 2018. It includes approvals of various reports such as the 2017 General Manager Work Report, 2017 Board Work Report, 2017 Financial Statements, 2017 Annual Report and its summary, profit distribution plan, remuneration proposals, internal control self-assessment report, and other corporate governance matters. The document also mentions that these reports and proposals will be submitted to the 2017 Annual General Meeting for approval. The content is focused on board meeting decisions and approvals rather than the full text of the annual report or financial statements themselves. The document is a formal announcement of board resolutions rather than the actual reports or financial data. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2018-03-29 Chinese
独立董事2017年度述职报告（白明）
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2017. It details the independent director's attendance at meetings, opinions on various company matters including profit distribution, internal controls, use of raised funds, remuneration, and other governance-related activities. The report includes independent opinions on board decisions, audit firm appointments, and compliance with laws and regulations. It is a detailed report on the independent director's duties and activities during the year, focusing on governance and oversight rather than financial results or earnings. This type of document is typically classified under Board/Management Information (MANG) as it relates to the activities and responsibilities of board members, specifically independent directors, rather than being an annual report, audit report, or earnings release. The document length (5977 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the most appropriate classification is MANG.
2018-03-29 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.