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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 2016-09-23 Declaration of Voting R…
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
2016年第七次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2016 seventh extraordinary general meeting (临时股东大会决议公告). It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official announcement of the voting results from the shareholders' meeting, including percentages of votes for and against various proposals. There is no detailed financial data, management discussion, or full report content. The document is relatively short (2501 characters) and serves as an official announcement of the voting results rather than the meeting materials or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-09-23 Chinese
2016年第七次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the 2016 seventh extraordinary general meeting (临时股东大会) of 德尔未来科技控股集团股份有限公司. It reviews the notice, attendance, voting methods, and results of the shareholders' meeting, confirming compliance with relevant laws and company rules. The document does not contain financial statements or results but is a legal opinion related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the meeting procedures. The document length is under 5,000 characters, but it contains detailed legal opinion and voting results, not just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2016-09-23 Chinese
关于控股股东进行部分股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the partial pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the pledge start date, pledgee, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The content focuses on a change in the capital structure related to share pledging, which is a financing activity. The document length is short (1104 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-09-22 Chinese
北京市康达律师事务所关于对公司重组问询函相关问题的法律意见书
M&A Activity Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a company's major asset restructuring transaction. It references a '重组问询函' (restructuring inquiry letter) from the Shenzhen Stock Exchange and discusses in detail the share transfers, asset purchases, legal risks, and compliance with the '上市公司重大资产重组管理办法' (Measures for the Administration of Major Asset Restructuring of Listed Companies). The document includes extensive legal analysis, transaction details, and compliance opinions related to a major asset acquisition and capital raising transaction. This type of document is typical of legal opinions provided in the context of a major asset restructuring or merger and acquisition transaction. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is not a proxy statement or voting result announcement. It is a legal opinion related to a major asset restructuring transaction, which falls under the category of M&A Activity (TAR). The document length (15,000 characters) and content confirm it is a substantive legal opinion, not a brief announcement or certification. Therefore, the correct classification is M&A Activity (TAR).
2016-09-18 Chinese
华泰联合证券有限责任公司关于对深圳证券交易所《关于对德尔未来科技控股集团股份有限公司的重组问询函》相关问题之专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed response to a regulatory inquiry from the Shenzhen Stock Exchange regarding a company's restructuring and related transactions. It includes extensive information on multiple equity transfers, capital increases, valuation rationales, payment details, and shareholder structures over several years. The content is focused on the specifics of share transfers, capital injections, and the rationale behind pricing and valuation, which are typical elements of a capital or financing update. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a simple announcement or a voting result declaration. The document is lengthy (15,000 characters) and contains substantive financial and transaction details, consistent with a Capital/Financing Update filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-09-18 Chinese
关于发行股份及支付现金购买资产并募集配套资金暨关联交易预案修订说明的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the revision of a plan for issuing shares and paying cash to purchase assets, along with raising supporting funds and related party transactions. It references a previously disclosed plan and details supplementary disclosures and revisions to that plan. The content focuses on transaction details, risk disclosures, asset evaluations, and compliance with regulatory requirements. The document length is 2429 characters, which is relatively short and primarily serves as an announcement of revisions to a transaction plan rather than the full transaction or financing report itself. This fits the category of a Capital/Financing Update (CAP) as it relates to issuance of shares, asset purchase, and fundraising activities with detailed transaction-related disclosures.
2016-09-18 Chinese

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