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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 2016-11-23 Director's Dealing
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
股票期权与限制性股票激励计划第三个行权/解锁期行权/解锁对象名单
Director's Dealing Classification · 95% confidence The document is a detailed list of stock option and restricted stock incentive plan participants, including names, positions, and quantities of shares/options eligible for exercise or unlocking. It focuses on the third exercise/unlocking period of the incentive plan. This type of document is related to insider share transactions or equity compensation disclosures. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a detailed disclosure of share transactions by company insiders. Therefore, it fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2016-11-23 Chinese
独立董事关于公司股权激励计划第三个行权/解锁期行权/解锁条件成就的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the company's stock incentive plan's third exercise/unlock period conditions. It references compliance with relevant laws and company articles, and confirms the legitimacy and approval of stock option exercises and unlocks by specific incentive recipients. The document is a formal opinion or statement by independent directors rather than a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. This type of document fits best under 'Regulatory Filings' (RNS) as it is a compliance-related statement and does not match other more specific categories like remuneration information or capital changes.
2016-11-23 Chinese
北京市康达律师事务所关于公司股票期权行权、限制性股票解锁事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the stock option exercise and restricted stock unlocking matters of a company. It references the company's stock option and restricted stock incentive plan, approvals by the board and shareholders, compliance with relevant Chinese securities laws and regulations, and confirms that the conditions for the third exercise/unlocking period have been met. The document is a legal opinion letter, not a financial report, earnings release, or regulatory filing about financial results. It does not contain financial statements or management discussion but focuses on legal compliance and authorization of stock incentive plans. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to securities and stock incentive plans, not a direct financial report or announcement of voting results or capital changes.
2016-11-23 Chinese
第二届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's second board of directors meeting (第二届董事会第三十六次会议决议公告). It details the meeting date, attendance, and the resolutions passed, including stock option and restricted stock incentive plans and the establishment of a subsidiary. The content focuses on board decisions and approvals rather than financial results or reports. There is no indication of financial statements or comprehensive financial data. The document is an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2710 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2016-11-23 Chinese
第二届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 德尔未来科技控股集团股份有限公司. It details the convening and decisions of the Supervisory Board meeting, including approval of stock option and restricted stock incentive plan conditions. The document is an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or voting result announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement of board meeting resolutions that do not fit other specific categories.
2016-11-23 Chinese
关于公司股票期权与限制性股票激励计划第三个行权/解锁期行权/解锁条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the achievement of conditions for the third exercise/unlocking period of a stock option and restricted stock incentive plan by 德尔未来科技控股集团股份有限公司. It details the number of shares/options exercisable, the approval process by the board and supervisory committee, legal opinions, and the impact on share capital and earnings per share. The document is a formal disclosure about the stock incentive plan's exercise/unlocking event, not a full financial report or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive details about the stock option exercise event. This fits the category of a Capital/Financing Update (CAP) because it relates to changes in the company's capital structure through stock option exercises and restricted stock unlocking.
2016-11-23 Chinese

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