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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 2016-09-13 Remuneration Information
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
限制性股票激励计划激励对象人员名单
Remuneration Information Classification · 95% confidence The document is titled as a list of personnel who are recipients of a restricted stock incentive plan from 德尔未来科技控股集团股份有限公司 (Del Future Technology Holdings Group Co., Ltd.). It contains detailed names, positions, and stock allocation percentages for various categories of employees including directors, middle management, core business personnel, core technical personnel, and other key employees. The document is dated September 13, 2016, and is issued by the company's board. There is no indication of financial statements, audit opinions, earnings data, or regulatory certifications. Instead, it is a disclosure related to stock incentives granted to company personnel, which is a form of remuneration information. Therefore, the document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
2016-09-13 Chinese
第二届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is 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 regarding approval of a restricted stock incentive plan and related matters. It includes voting results and states that these matters will be submitted to the shareholders' meeting for further approval. The document is an official announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result announcement. It fits best under Board/Management Information (MANG) as it relates to board decisions and governance matters.
2016-09-13 Chinese
第二届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's board of directors meeting (第二届董事会第三十四次会议决议公告). It details the convening of the board meeting, the agenda items discussed, voting results, and mentions that certain proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, particularly regarding a restricted stock incentive plan and related authorizations. There is no financial data, earnings information, or regulatory filings referenced. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1928 characters), and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2016-09-13 Chinese
关于对深圳证券交易所重组问询函延期回复并继续停牌的公告
Regulatory Filings 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 extension of the reply deadline to a restructuring inquiry letter issued by the Shenzhen Stock Exchange. It mentions the company's ongoing work to respond to the inquiry and the continuation of the stock suspension until the reply is approved and disclosed. The document does not contain financial statements or detailed financial data but is a regulatory update about the company's compliance and stock trading status. The document length is short (1050 characters), and it serves as a formal announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-09-13 Chinese
上海玄坛投资咨询有限公司关于公司限制性股票激励计划（草案）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an "Independent Financial Advisor Report" related to a company's restricted stock incentive plan (股权激励计划). It includes detailed sections on the scope of the incentive plan, stock allocation, grant price, vesting conditions, financial advisor opinions, and compliance with relevant laws and regulations. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or summary. It is not a general annual or quarterly report, nor an earnings release or management discussion. It is a specialized report providing an independent financial advisor's detailed analysis and opinion on the stock incentive plan, which aligns with the category of Audit Report / Information (AR) as it involves an independent financial advisor's report on a specific financial and regulatory matter related to the company. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2016
2016-09-13 Chinese
关于更换保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representatives related to its initial public offering (IPO) and ongoing supervision. It details the resignation of one sponsor representative and the appointment of another, including their background. The document does not contain financial statements, audit information, or detailed financial data. It is a corporate announcement about management changes related to the IPO process, specifically about sponsor representatives. This fits best under the category of Board/Management Information (MANG), as it concerns changes in key company representatives involved in the IPO process.
2016-09-12 Chinese

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