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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
国信证券股份有限公司关于公司2016年度募集资金存放和使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guosen Securities (the sponsor) on the 2016 annual verification of the deposit and use of raised funds by Der Future Technology Holdings Group Co., Ltd. It includes extensive financial data on the amount of funds raised, their allocation, usage, management, and compliance with regulatory requirements. It also contains the auditor's verification opinion on the use of the raised funds and the sponsor's verification opinion. The document is focused specifically on the use and management of funds raised from the initial public offering and related projects for the fiscal year 2016. This type of document is a specialized audit or verification report on the use of raised funds, not a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report with detailed financial and compliance information. Therefore, it fits best into the category of Audit Report / Information (AR), which covers standalone audit reports and verification reports related to accounting and regulatory compliance, excluding full annual reports. FY 2016
2017-03-20 Chinese
2016年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2016 Annual Report Summary" of 德尔未来科技控股集团股份有限公司, indicating it is a summary of the full annual report for the fiscal year 2016. It contains detailed financial data such as revenue, profit, net assets, earnings per share, and shareholder information. The presence of comprehensive financial metrics and business descriptions aligns with the characteristics of an Annual Report. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2016
2017-03-20 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from an accounting firm (ShineWing) providing an assurance opinion on the company's annual report regarding the storage and use of raised funds for the year 2016. It includes extensive financial data on the amount of funds raised, their usage, storage, management, and changes in investment projects. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is titled as a special audit report on the annual storage and use of raised funds. This type of report is a standalone audit report focused on the use of raised capital, not a full annual report or earnings release. It fits the definition of an Audit Report / Information (AR) as it contains audit opinions and detailed verification of specific financial information related to fundraising and fund usage, rather than a full annual report or other categories. FY 2016
2017-03-20 Chinese
关于使用自有闲置资金进行低风险投资理财的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the use of the company's own idle funds for low-risk investment and wealth management. It includes details about the investment purpose, amount, approval procedures, risk control measures, and opinions from independent directors and the supervisory board. The document is relatively short (2452 characters) and structured as a formal announcement to shareholders and the public. It does not contain financial statements, quarterly or annual results, or detailed financial data. It is not a report but an announcement of a corporate decision approved by the board and to be submitted to the shareholders' meeting. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate financial management activities that do not fit into other specific categories like capital updates or earnings releases.
2017-03-20 Chinese
独立董事关于第二届董事会第四十次会议相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion report related to the 40th meeting of the second board of directors of 德尔未来科技控股集团股份有限公司. It covers multiple topics including the 2016 profit distribution plan, internal control self-evaluation, use of raised funds, external guarantees, senior management and director remuneration, investment projects, use of idle funds, appointment of the 2017 financial audit firm, retrospective financial adjustments, and bank credit and guarantees. The document references the 2016 fiscal year and includes detailed opinions on financial and governance matters. It is not a full annual report but rather a formal independent directors' statement on board meeting matters, which is typical for governance-related disclosures. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement. It does not fit the categories of Annual Report (10-K), Audit Report (AR), or Management Reports (MDA) because it is specifically the independent directors' opinions on board meeting matters. It is not a simple announcement or certification. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent directors' opinions on board matters.
2017-03-20 Chinese
独立董事2016年度述职报告（郑海英）
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, internal controls, profit distribution, and other governance-related issues. The content focuses on the independent director's oversight and opinions rather than full financial statements or audit results. It is a detailed report on board/management oversight and governance activities rather than a full annual report, audit report, or earnings release. This type of document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their duties and opinions on company governance and management matters.
2017-03-20 Chinese

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