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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 2017-05-18 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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of the company 德尔未来科技控股集团股份有限公司. It details the election of the Supervisory Board chairman and includes a brief biography of the elected chairman. The document is short (1114 characters) and serves as a formal announcement of board/management changes rather than a full report or detailed financial disclosure. It does not contain financial data or detailed management discussion but focuses on governance and personnel changes. Therefore, it fits the category of Board/Management Information (MANG).
2017-05-18 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' opinion regarding the appointment of senior management personnel. It references compliance with laws and company articles, and it provides approval for specific individuals to be appointed to senior management roles. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no indication of a report or announcement of a report. The content is about management appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming it is not a report or announcement but a management-related disclosure.
2017-05-18 Chinese
关于第一期员工持股计划的提示性公告
Regulatory Filings Classification · 95% confidence The document is titled as a "提示性公告" (indicative announcement) regarding the first employee stock ownership plan of the company 德尔未来科技控股集团股份有限公司. It provides details about the stock purchase, lock-up period, and disposal methods after the plan's expiration. The document is relatively short (1895 characters) and serves as an announcement or update about the employee stock ownership plan rather than a full report or detailed financial statement. It does not contain comprehensive financial data or detailed management discussion but rather informs shareholders and the public about the status and terms of the employee stock ownership plan. Therefore, it fits best under the category of a Regulatory Filing (RNS), which is the fallback for miscellaneous announcements that do not fit other specific categories.
2017-05-15 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at 德尔未来科技控股集团股份有限公司. It includes details about the election process, compliance with company law and articles of association, and the biography of the elected supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The document is a formal announcement related to board/management structure, specifically about the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on management election.
2017-05-15 Chinese
2016年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '2016 年年度权益分派实施公告' which translates to '2016 Annual Equity Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2016 annual shareholders meeting, including dividend amounts, record dates, ex-dividend dates, and payment methods. The document is an announcement of the dividend amount and payment details rather than a full financial report or annual report. It is relatively short (1902 characters) and focuses solely on dividend distribution information. Therefore, it fits the category of 'Notice of Dividend Amount' (DIV).
2017-05-12 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. This fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations about the nominee's qualifications and compliance, which is typical for management or board announcements rather than regulatory filings or report announcements.
2017-05-02 Chinese

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