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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 2016-07-25 Regulatory Filings
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
北京市康达律师事务所关于公司调整股票期权与限制性股票激励计划股票期权行权价格之法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment of the stock option exercise price under a stock option and restricted stock incentive plan of a company. It references approvals by the board of directors, shareholders' meetings, and compliance with relevant securities laws and regulations. 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 earnings data but focuses on legal compliance and authorization of stock option plan adjustments. This type of document fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document related to corporate governance and securities law but does not fit other more specific categories like Board/Management Information or Share Issue/Capital Change, since it is a legal opinion rather than an announcement of a board change or capital change itself.
2016-07-25 Chinese
第二届监事会第十九次会议决议公告
Board/Management Information 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 decisions made at the 19th meeting of the second Supervisory Board, including approval of proposals related to extending the validity of a non-public stock issuance resolution, extending authorization to the board for handling related matters, and adjusting stock option exercise prices. The document includes voting results and references to announcements published on official disclosure platforms. The content is focused on board-level decisions and resolutions rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a notice of dividend, capital change, or merger activity. The document is a formal announcement of board resolutions, specifically from the Supervisory Board, which falls under the category of Board/Management Information (MANG). The document length is short (1936 characters), but it contains substantive content of board decisions rather than just a notice of report publication or certification. Therefore, the best fitting classification is MANG with high confidence.
2016-07-25 Chinese
第二届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "董事会会议决议公告" which translates to "Board of Directors Meeting Resolution Announcement." It details the resolutions passed at the 30th meeting of the second board of directors, including approvals related to stock issuance, stock option plans, capital increase, and scheduling of a shareholders' meeting. The document includes voting results and references to further announcements on official disclosure platforms. The content focuses on board decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is a formal announcement of board meeting resolutions, fitting the category of Board/Management Information (MANG). The document length is 3139 characters, which is relatively short but contains substantive board meeting content, not just a notice or report publication announcement. Therefore, the classification is MANG with high confidence.
2016-07-25 Chinese
关于延长公司非公开发行股票有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period for a company's non-public stock issuance. It discusses board and shareholder meeting resolutions related to the authorization and validity period extension for the non-public issuance of shares. There is no detailed financial data, no full report, and the document is relatively short (1087 characters). It is clearly an announcement about capital raising activities, specifically about extending the authorization period for a non-public stock issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2016-07-25 Chinese
关于召开2016年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 sixth extraordinary general meeting of shareholders for 德尔未来科技控股集团股份有限公司. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4772 characters, which is consistent with a full notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2016-07-25 Chinese
关于撤回发行股份及支付现金购买资产并募集配套资金申请材料并进行重大调整等重大事项的停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the withdrawal of an application for issuance of shares and payment in cash to purchase assets, along with the suspension of trading due to major adjustments in the restructuring plan. It references communications with the China Securities Regulatory Commission and Shenzhen Stock Exchange, and details the company's ongoing process to revise the restructuring plan. The document is a regulatory announcement about a capital market transaction and trading suspension, not a full financial report, audit, or earnings release. It does not contain financial statements or detailed financial data but rather updates on corporate actions and regulatory filings. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on a specific capital restructuring event, not a report publication or regulatory filing fallback. Confidence is high due to clear references to issuance, asset purchase, and fundraising adjustments.
2016-07-19 Chinese

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