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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 2017-03-20 Audit Report / Informat…
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
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control attestation report issued by a certified public accounting firm for the fiscal year ending December 31, 2016. It includes an internal control self-evaluation report by the company's board and an auditor's opinion on the effectiveness of internal controls related to financial reporting. The document references compliance with the Ministry of Finance's internal control standards and is intended for submission with the 2016 annual report to the Shenzhen Stock Exchange. It does not contain full financial statements or comprehensive annual report content but focuses on internal control evaluation and auditor's assurance. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. The document length is under 5,000 characters, but it contains substantive content, not just an announcement or certification letter, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence. FY 2016
2017-03-20 Chinese
关于控股子公司厦门烯成石墨烯科技有限公司业绩承诺完成情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding the completion status of a performance commitment related to a controlling subsidiary, Xiamen Xicheng Graphene Technology Co., Ltd. It details the profit guarantee period, the guaranteed profit amount, and the results of the audit confirming the actual profit achieved. The document includes specific financial figures and audit confirmation but is relatively short (1928 characters) and serves as an announcement about the performance commitment completion rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a regulatory certification or a voting result announcement. Given the nature and length, this fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure about a specific corporate event (performance commitment completion) that does not fit other categories.
2017-03-20 Chinese
关于“辽宁德尔地板有限公司年产600万平方米强化地板项目”节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 德尔未来科技控股集团股份有限公司 regarding the permanent supplementary use of surplus raised funds from a specific project (辽宁德尔地板有限公司年产600万平方米强化地板项目) to the company's working capital. It details the background of the raised funds, usage, surplus, storage, and approvals from the board, independent directors, supervisory board, and the sponsor institution. The document is a formal disclosure about the change in use of raised funds and the related approvals, not a financial report or audit. It does not contain financial statements or earnings data but focuses on capital management and regulatory compliance related to fundraising. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 7,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2017-03-20 Chinese
第二届监事会第二十六次会议决议公告
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, detailing the decisions made at the 26th meeting of the second Supervisory Board. It includes approvals of the 2016 Supervisory Board Work Report, the 2016 Annual Report and its summary, the 2016 Financial Final Report, profit distribution plan, and other related reports. The document repeatedly states that these reports are available on the designated information disclosure media and that the resolutions will be submitted to the 2016 Annual General Meeting for approval. The document itself is a meeting resolution announcement, not the full annual report or financial statements. The length is 4410 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board meeting resolutions and references other reports without containing the full reports or detailed financial data itself.
2017-03-20 Chinese
独立董事2016年度述职报告（周洁敏）
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2016. It details the independent director's activities, opinions on various company matters including use of funds, related party transactions, stock issuance, profit distribution, internal controls, and other governance-related issues. The content focuses on the independent director's role in oversight, compliance with laws and regulations, and protection of shareholder interests. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a detailed report on board/management activities and opinions, which fits the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2017-03-20 Chinese
关于募集资金2016年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '关于募集资金 2016 年度存放与使用情况的专项报告' which translates to 'Special Report on the Storage and Use of Raised Funds for the Year 2016'. It details the amount of funds raised, their usage, storage, management, and changes in investment projects related to the raised funds. It includes detailed tables of fund usage, changes in investment projects, and compliance with regulatory requirements. The document is a comprehensive report on the use and management of capital raised by the company, specifically focusing on the year 2016. This type of document aligns with a Capital/Financing Update (CAP) as it provides updates on fundraising and the use of those funds rather than a full annual or interim financial report. It is not an announcement of a report, nor a certification, nor a general regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-03-20 Chinese

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