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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 2017-12-26 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
独立董事关于转让参股公司股权暨关联交易的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the transfer of equity in an associate company and related party transactions. It references compliance with company law, stock exchange rules, and company articles, and concludes with signatures of independent directors. The content is a formal opinion related to a specific transaction rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a general regulatory filing or announcement. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance-related statement regarding a transaction and does not fit other more specific categories.
2017-12-26 Chinese
独立董事关于转让参股公司股权暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' prior approval opinion regarding the transfer of equity in an associate company and related party transactions. It contains independent directors' statements on the fairness and compliance of the transaction and their agreement to submit the proposal to the board. There are no financial statements, earnings data, or regulatory certifications. The content is a governance-related opinion on a specific transaction, which fits best under Board/Management Information (MANG) as it relates to board-level approvals and management decisions on related party transactions.
2017-12-26 Chinese
第三届监事会第六次会议决议公告
Board/Management Information 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. It details the convening and decisions of the third Supervisory Board's sixth meeting, including approval of a related party transaction and transfer of equity in an associate company. The document includes voting results and references to further announcements to be made at a shareholders' meeting. The content is a formal announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a call transcript, earnings release, or capital update. The document is an official announcement of board meeting decisions, which fits best under Board/Management Information (MANG). The document length is about 1000 characters, consistent with an announcement rather than a full report.
2017-12-26 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third board of directors' eighth meeting of the company 德尔未来科技控股集团股份有限公司. It details the meeting date, attendance, and resolutions passed, including approval of a related party transaction, amendments to the company bylaws, and scheduling of an extraordinary general meeting. The document includes voting results and references to further disclosures on official information platforms. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The content is focused on board meeting decisions and announcements related to governance and corporate actions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2173 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2017-12-26 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is titled '公司章程修订对照表' which translates to 'Articles of Association Amendment Comparison Table'. It details proposed amendments to the company's Articles of Association, referencing relevant laws and listing specific changes to the articles. The document is a formal announcement of changes to the company's governance documents rather than the governance documents themselves or a report on governance practices. It is also relatively short (1535 characters) and ends with a formal announcement by the board. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including amendments to the Articles of Association.
2017-12-26 Chinese
关于控股子公司厦门烯成石墨烯科技有限公司取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (830 characters) from 德尔未来科技控股集团股份有限公司 about its subsidiary obtaining an invention patent certificate from the Chinese National Intellectual Property Administration. It describes the patent details and its impact on the company. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no capital updates, or any other financial or governance report. The document is an announcement of a patent grant, which does not fit into any specific financial report category. Given the content and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other categories.
2017-12-26 Chinese

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