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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 2017-06-22 Investor Presentation
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
关于召开终止筹划重大资产重组投资者说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding an investor explanation meeting regarding the termination of a major asset restructuring plan. It specifies the meeting time, location, and participants, and invites investors to join the interactive session. The document does not contain financial statements or detailed financial data but serves as a notice for an upcoming investor event. It is not a full report, earnings release, or regulatory filing with substantive financial content. Therefore, it fits best as an Investor Presentation (IP) since it is a detailed presentation for investors focusing on company events and communication.
2017-06-22 Chinese
第三届监事会第二次会议决议公告
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 decisions made during the second meeting of the third Supervisory Board, including termination of a major asset restructuring plan and cancellation of a restricted stock incentive plan. The document includes voting results and references to related announcements published elsewhere. The content is about board-level decisions and resolutions rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a proxy solicitation or voting results announcement but a formal announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (2003 characters), but it contains substantive content of board resolutions, not just a notice of report publication or certification. Hence, the classification is MANG with high confidence.
2017-06-22 Chinese
关于控股股东部分股权补充质押的公告
Capital/Financing Update Classification · 100% confidence The document is titled as an announcement regarding the supplementary pledge of shares by the controlling shareholder. It details the number of shares pledged, pledge start dates, pledgees, and the proportion of shares pledged. There is no financial data, no discussion of financial results, no management commentary, and no mention of report publication. The document is a formal announcement about a change in the capital structure related to share pledging by a major shareholder. This fits the category of Capital/Financing Update (CAP). The document length is short (1080 characters), and it is clearly an announcement, not a full report or financial statement.
2017-06-22 Chinese
关于撤销限制性股票激励计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of a previously approved restricted stock incentive plan by the company's board and supervisory board. It includes explanations about the progress of the plan, reasons for cancellation, impact assessment, independent director opinions, and supervisory board opinions. The document is relatively short (2245 characters) and serves as a formal announcement of a corporate governance decision rather than a detailed report or financial statement. It does not contain financial data, earnings, or detailed management analysis. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or legal proceeding update. The content fits best with a Regulatory Filing (RNS) as it is a formal regulatory announcement about a corporate action that does not fit other specific categories such as Board/Management Information (MANG) because it is about a plan cancellation rather than a change in board or management personnel.
2017-06-22 Chinese
关于终止筹划发行股份及支付现金购买资产并募集配套资金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 德尔未来科技控股集团股份有限公司 regarding the termination of a planned major asset restructuring involving issuance of shares, cash payment for asset acquisition, and fundraising. It includes background, reasons for termination, board meeting resolutions, independent directors' opinions, and disclosure of prior related announcements. The document is not a financial report, earnings release, or management discussion but an official announcement about stopping a capital/financing transaction. It does not contain financial statements or detailed financial analysis but focuses on the termination of a capital raising and asset acquisition plan. Therefore, it fits best under Capital/Financing Update (CAP). The document length (6543 characters) and content confirm it is a full announcement, not a brief notice or report publication announcement.
2017-06-22 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "第三届董事会第二次会议决议公告" which translates to "Resolution Announcement of the Second Meeting of the Third Board of Directors." It details the convening of a board meeting, the resolutions passed, voting results, and mentions independent directors' opinions. The content focuses on board decisions such as terminating a major asset restructuring plan and revoking a stock incentive plan. There is no financial data or earnings information, nor is it a full annual or interim report. It is not a call transcript or a shareholder voting result announcement. The document is clearly about board meeting resolutions and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2423 characters, which is consistent with a meeting resolution announcement rather than a full report.
2017-06-22 Chinese

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