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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 2017-10-26 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
第三届监事会第五次会议决议公告
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. It details the meeting date, attendance, and resolutions passed, including the approval of the company's 2017 third quarter report and an investment decision by a wholly owned subsidiary. The document does not contain the full third quarter report itself but references where the full report can be found (on the designated information disclosure media). The document is relatively short (1294 characters) and serves as an official announcement of meeting resolutions rather than the report itself. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2017-10-26 Chinese
独立董事关于全资子公司投资设立公司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 director's prior approval opinion regarding an investment and related party transaction by a wholly-owned subsidiary. It contains the independent directors' objective judgment and approval before the board meeting. The content is a formal opinion on a specific transaction, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification letter but a governance-related document reflecting board-level oversight on related party transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board-related decisions and management information.
2017-10-26 Chinese
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2017 年第三季度报告全文" which translates to "2017 Third Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and management discussion on financial performance and changes compared to previous periods. The document covers a period shorter than a full fiscal year (third quarter), includes actual financial statements and substantive financial analysis, and is not merely an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2017
2017-10-26 Chinese
2017年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled '2017 年第四次临时股东大会决议公告' which translates to '2017 Fourth Extraordinary General Meeting Resolution Announcement'. It details the date, attendance, voting results, and legal opinions related to the shareholders' meeting. The content focuses on the announcement of the resolutions passed at the shareholders' meeting, including voting outcomes and procedural compliance. There are no financial statements or detailed financial performance data present. The document length is 2144 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-09-25 Chinese
2017年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2017 fourth extraordinary general meeting of shareholders of a company. It details the legality and validity of the meeting's call, the qualifications of attendees, and the voting results. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of financial performance or an announcement of results but a legal opinion on the procedural aspects of a shareholders' meeting. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to a shareholders' meeting, not the meeting materials themselves or voting results announcements.
2017-09-25 Chinese
关于召开2017年第四次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is titled as a "提示性公告" (notice or announcement) regarding the convening of the 2017 fourth extraordinary general meeting of shareholders. It details the meeting's date, time, location, agenda items (such as amendments to the company charter and shareholder meeting rules), voting procedures, registration methods, and proxy authorization forms. There are no financial statements, management discussions, or detailed financial data included. The document serves as a formal announcement to shareholders about the upcoming meeting and how to participate, rather than the meeting materials themselves or the voting results. The length is about 4,829 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of votes or proxy materials, it is more accurately classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. It is not a Proxy Solicitation & Information Statement (PSI) because it does not solicit proxies but only provides notice and instructions. Hence, the best classification is Regulatory Filings (RNS).
2017-09-20 Chinese

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