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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 2016-04-25 AGM 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
关于召开2015年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of 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, registration details, and proxy forms. The document does not contain financial statements or results but rather serves as an official notification to shareholders about the AGM and the matters to be discussed and voted upon. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is sufficient and the content is focused on the AGM notice rather than the actual annual report or voting results. Therefore, the correct classification is AGM-R with high confidence.
2016-04-25 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2015 年年度报告全文" which translates to "2015 Annual Report Full Text" for 德尔未来科技控股集团股份有限公司. It includes detailed sections such as company overview, financial data, management discussion and analysis, business overview, financial statements, and governance information. The document contains comprehensive financial figures, management analysis, and business strategy details for the full fiscal year 2015. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2015
2016-04-25 Chinese
国信证券股份有限公司关于公司2015年度募集资金存放和使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the 2015 annual use and storage of raised funds by Der Future Technology Holdings Group Co., Ltd. It includes detailed financial figures about the amount raised, usage, project progress, and compliance with regulatory requirements. It also contains an auditor's verification opinion and the sponsor's verification opinion on the use of raised funds. The document is focused on the annual review of the use and storage of funds raised from the initial public offering, which aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on the use of funds, not a full annual report or earnings release. It is not a report publication announcement since it contains substantive financial and compliance details. Therefore, the appropriate classification is AR. FY 2015
2016-04-25 Chinese
独立董事2015年度述职报告（郑海英）
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, external guarantees, remuneration, stock option plans, and other governance-related activities. The report is a detailed explanation of the independent director's duties and opinions on company governance and financial matters, rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive management-related report focusing on governance and oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements related to board activities and management reports from directors.
2016-04-25 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed checklists and confirmations regarding internal control procedures, audit committee operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is dated April 25, 2016, and is issued by the company's board of directors. The content is a self-assessment or compliance checklist rather than a full financial report or audit report. It does not contain financial statements or detailed financial analysis. The document length is 3972 characters, which is relatively short and more consistent with a regulatory or compliance filing rather than a full report. It is not an announcement of a report but a compliance self-check document. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2016-04-25 Chinese
关于使用自有闲置资金进行低风险投资理财的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the use of the company's own idle funds for low-risk investment and financial management. It includes details about the investment purpose, amount, approval procedures, risk control measures, and opinions from independent directors and the supervisory board. The document is relatively short (2447 characters) and structured as a formal announcement rather than a detailed financial report. It does not contain financial statements or substantive financial data, nor does it present quarterly or annual results. It is an announcement about a corporate decision related to capital usage and investment strategy, which fits best under Capital/Financing Update (CAP).
2016-04-25 Chinese

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