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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 2016-04-26 Audit Report / Informat…
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
独立董事关于续聘会计师事务所的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing prior approval for the reappointment of an accounting firm for the company's 2016 financial audit. It discusses the qualifications and independence of the audit firm and the approval process involving the board and shareholders. The document is not a full audit report or annual report but rather an official opinion or approval related to audit firm appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit-related reports and opinions, excluding full annual reports. The document length is short and focused on audit firm reappointment, not a general regulatory filing or announcement of report publication. Therefore, the classification is AR with high confidence. FY 2016
2016-04-26 Chinese
关于控股股东部分股份解除质押的公告
Transaction in Own Shares Classification · 95% confidence The document is a short announcement (898 characters) regarding the release of pledged shares by the controlling shareholder. It details the share pledge and release dates, share quantities, and ownership percentages. There is no financial statement, earnings data, or management discussion. The content fits the category of a shareholding or capital structure update related to share pledges. This is not a full financial report or earnings release, nor is it a voting result or management change. The best fitting category is 'Transaction in Own Shares' (POS), as it involves share pledge and release transactions by a major shareholder. Confidence is high given the clear focus on share pledge release.
2016-04-26 Chinese
关于签订战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于签订战略合作协议的公告' which translates to 'Announcement on Signing Strategic Cooperation Agreement'. It details the signing of a strategic cooperation agreement between the company and another party, including background, cooperation terms, product details, pricing, and risk warnings. The document is an announcement of a business agreement rather than a financial report, regulatory filing, or management update. It does not contain financial statements, earnings data, or governance changes. It is also not a report publication announcement or certification. The content fits best under a general regulatory announcement category for disclosures that do not fit other specific categories.
2016-04-26 Chinese
董事会关于2016年第一季度报告对以前报告期披露的财务报表数据由于同一控制下企业合并进行追溯调整的说明
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from the board of directors of 德尔未来科技控股集团股份有限公司 regarding retrospective adjustments to previously disclosed financial statements due to a business combination under common control. It includes explanations of the accounting treatment, detailed financial data adjustments for prior periods, and opinions from independent directors and the supervisory board. The document is dated April 26, 2016, and focuses on the retrospective restatement of financial data for the first quarter of 2016 and prior periods. The content is not a full annual or quarterly report but a specific announcement about adjustments to financial statements and related board opinions. The document length is 3197 characters, which is relatively short but contains substantive financial data and detailed explanations, not merely a notice or certification. This fits best with the category of Regulatory Filings (RNS) because it is a regulatory announcement about financial statement adjustments and related board opinions, not a full financial report like an Interim Report (IR) or Annual Report (10-K).
2016-04-25 Chinese
2015年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2015 by 德尔未来科技控股集团股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2015, including financial and non-financial internal control defects, their definitions, and conclusions. The document is a detailed report on internal control evaluation, which is a type of audit-related information but not a full annual report or audit report in the traditional sense. It is not an announcement or a brief summary but a substantive report on internal control evaluation. Given the content and nature, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations, excluding full annual reports. FY 2015
2016-04-25 Chinese
独立董事2015年度述职报告（周洁敏）
Board/Management Information Classification · 95% confidence The document is titled '独立董事述职报告' which translates to 'Independent Director's Work Report' for the year 2015. It details the independent director's attendance at board meetings, opinions on various company matters including profit distribution, internal controls, use of raised funds, guarantees, remuneration, stock option plans, and other governance-related activities. The content focuses on the independent director's role, opinions, and oversight activities rather than full financial statements or audit results. It is a detailed report on board/management activities and governance oversight rather than a full annual report, audit report, or earnings release. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6726 characters) and detailed content support this classification with high confidence.
2016-04-25 Chinese

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