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 2018-02-28 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
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third board of directors' ninth meeting of the company 德尔未来科技控股集团股份有限公司. It details the convening of the board meeting, attendance, and the resolutions passed, including approval of related party transactions and the scheduling of a shareholders' meeting. The content focuses on board meeting decisions and governance matters rather than financial results or audit information. The document length is 1857 characters, which is relatively short and typical for a board meeting resolution announcement. There is no indication of financial statements, audit reports, or earnings data. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2018-02-28 Chinese
关于签署房屋租赁合同及物业管理合同暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a house lease contract and property management contract, which are related party transactions. It details the parties involved, contract terms, pricing policies, and approvals by the board and independent directors. The document is titled as an "announcement" and contains no financial statements or comprehensive financial data. It is a regulatory disclosure about a specific transaction rather than a financial report or management discussion. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2018-02-28 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 second extraordinary general meeting of shareholders (临时股东大会) for 德尔未来科技控股集团股份有限公司. It details the meeting date, agenda items, voting procedures, registration methods, and proxy forms. There is no financial data or report content, only an announcement of the meeting and instructions for shareholders. The document length is 4453 characters, which is relatively short and consistent with a meeting notice rather than a full report. It is not a voting results announcement, but a notice to shareholders about the meeting. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2018-02-28 Chinese
独立董事关于签署房屋租赁合同及物业管理合同暨关联交易的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Opinion" from independent directors regarding the signing of a house lease contract and property management contract, which are related party transactions. It references compliance with company law, stock exchange listing rules, and company articles. The content is a formal opinion approving a specific transaction, not a full financial report or audit. The document length is short (696 characters), and it is a standalone opinion on a specific corporate governance matter related to related party transactions. This fits the category of Audit Report / Information (AR), as it is an independent directors' opinion on a specific transaction, which is a type of audit or compliance report rather than a full annual report or other category. It is not a report publication announcement or regulatory filing as it contains substantive opinion content. Therefore, the best classification is AR with high confidence.
2018-02-28 Chinese
2017年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2017 年度业绩快报' which translates to '2017 Annual Performance Express Report' or '2017 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2017, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary, internally audited but not audited by an external accounting firm, and may differ from the final annual report. It also includes explanations of financial performance and changes compared to the previous year and prior forecasts. The document length is 1862 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a certification. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only, rather than a full Annual Report (10-K) or Interim Report (IR). Therefore, the document should be classified as an Earnings Release (ER). FY 2017
2018-02-27 Chinese
关于控股股东部分股权补充质押的公告
Capital/Financing Update Classification · 95% confidence The document is titled '关于控股股东部分股权补充质押的公告' which translates to 'Announcement on Supplementary Pledge of Shares by Controlling Shareholder'. It details the pledge of shares by the controlling shareholder, including the number of shares pledged, pledge start date, pledgee, and proportion of shares pledged. It also includes references to pledge registration certificates and securities pledge details. The document is an announcement about a financing-related event involving share pledges by a major shareholder. It is not a full financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it concerns financing activities related to share pledges by the controlling shareholder. The document length is short (1073 characters), but it contains substantive information about the pledge event itself, not just a notice of report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2018-02-09 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.