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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 2017-01-20 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
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, and no mention of any other report or meeting materials. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nominee's qualifications and compliance, confirming it is not a brief announcement or certification but a substantive disclosure about board management changes.
2017-01-20 Chinese
独立董事关于提名张颂勋为第二届董事会独立董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a candidate for the company's board of directors. It references compliance with regulatory guidelines and company bylaws, and it discusses the nomination process and qualifications of the candidate. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2017-01-20 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting (临时股东大会) of the company 德尔未来科技控股集团股份有限公司. It includes information about the meeting time, location, agenda items, voting procedures, registration methods, and proxy forms. There is no financial data or results presented, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the meeting and how to participate and vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor an announcement of report publication (RPA). The length and content confirm it is the meeting notice and proxy solicitation material itself.
2017-01-20 Chinese
关于受让苏州柏尔恒温科技有限公司40%股权的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the acquisition of 40% equity in Suzhou Bo'er Thermostatic Technology Co., Ltd. by Der Future Technology Holding Group Co., Ltd. It details the transaction overview, parties involved, shareholding structure before and after the transaction, funding sources, agreement terms, and the strategic purpose and impact of the investment. There are no financial statements or quarterly/yearly financial results presented. The document is a formal announcement of a capital investment transaction, specifically a share acquisition. It is not a full financial report, earnings release, or management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about the transaction, not just a brief notice or report publication announcement.
2017-01-16 Chinese
关于公司转让参股子公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of equity in a subsidiary company by 德尔未来科技控股集团股份有限公司. It details the transaction overview, parties involved, shareholding structure, terms of the transfer agreement, and the impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal disclosure of a capital transaction (transfer of subsidiary equity) rather than a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to changes in the company's capital structure through equity transfer.
2016-12-29 Chinese
第二届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's second board of directors meeting (第二届董事会第三十七次会议决议公告). It details the meeting date, attendance, and the approval of a specific transaction regarding the transfer of equity in a subsidiary. It includes voting results and references compliance with company law and stock exchange listing rules. The document is short (1135 characters) and focuses on board decisions rather than full financial data or detailed reports. It is not an annual or interim report, nor an earnings release or audit report. It is not a regulatory filing or announcement of a report publication. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. Therefore, the correct classification is MANG with high confidence.
2016-12-29 Chinese

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