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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 2016-04-15 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年第四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 procedures, attendance, and voting results of a company's 2016 fourth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholder meeting, confirming compliance with laws and company rules. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions, particularly related to issuance of shares and asset purchase. This type of document is a legal opinion related to a shareholder meeting and voting results, not the meeting materials themselves or the voting results announcement alone. It is not an Annual Report, Earnings Release, or Management Report. It is not a proxy solicitation or presentation. It is a legal proceedings related document but specifically a legal opinion on shareholder meeting procedures and voting. Therefore, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates them legally. Confidence is high given the detailed voting results and legal opinion context.
2016-04-15 Chinese
股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is titled '股票交易异常波动的公告' which translates to 'Announcement of Abnormal Stock Trading Fluctuations'. It discusses the unusual stock price movements over two trading days, references regulatory inquiries from the Shenzhen Stock Exchange, and provides explanations and risk warnings related to the company's stock trading. The document does not contain financial statements or detailed financial data but is an announcement explaining stock price volatility and related regulatory communications. It is not a full financial report, earnings release, or management discussion. Given the nature of the content as an official announcement about stock trading irregularities and related regulatory matters, it fits best under Regulatory Filings (RNS). The document length is short (2141 characters), and it is not a report publication announcement or certification letter. Therefore, the classification is RNS with high confidence.
2016-04-11 Chinese
关于召开2016年第四次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is titled as a "提示性公告" (notice or announcement) about convening the 2016 fourth extraordinary general meeting of shareholders. It details the meeting's agenda, voting procedures, registration methods, and proxy forms. The content focuses on informing shareholders about the meeting logistics and the proposals to be voted on, including issuance of shares and asset purchase plans. It does not contain actual voting results or financial statements, nor is it a transcript or report of the meeting itself. The document is about announcing and providing information for the upcoming shareholders meeting, not the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but since it is a notice before the meeting, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement about the meeting. The document length is 8968 characters, which is substantial but it is clearly an announcement, not a report or transcript. Hence, the best classification is Regulatory Filings (RNS).
2016-04-08 Chinese
发行股份及支付现金购买资产并募集配套资金报告书（草案）（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "发行股份及支付现金购买资产并募集配套资金报告书（草案）（修订稿）" which translates to "Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds (Draft) (Revised)". It details a transaction involving issuance of shares, cash payment for asset acquisition, and raising of supporting funds. The document includes detailed transaction parties, pricing, shareholding changes, financial impacts, approvals, and commitments related to the transaction. It is a comprehensive report on a capital raising and asset acquisition transaction, including financing activities and capital structure changes. This matches the definition of "Capital/Financing Update (CAP)" which covers updates on company fundraising, financing activities, or capital structure changes. The document is lengthy (15,000 characters) and contains substantive financial and transaction details, not merely an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2016-04-07 Chinese
关于深圳证券交易所《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》之回复
Capital/Financing Update Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding a restructuring transaction involving the acquisition of significant equity stakes in companies (博昊科技 and 烯成石墨烯). It includes extensive financial and business analysis, valuation reports, and independent financial advisor opinions related to the transaction. The document references an "asset evaluation report" and discusses the rationale for valuation increases, business prospects, and transaction pricing. The content is consistent with a detailed disclosure related to a capital restructuring or financing event, specifically involving issuance of shares and cash payment to purchase assets and raise supporting funds. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement but a comprehensive reply to a regulatory inquiry about a restructuring transaction. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2016-04-07 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
Audit Report / Information Classification · 95% confidence The document is a detailed response from an independent financial advisor to an inquiry letter issued by the Shenzhen Stock Exchange regarding a restructuring transaction involving the company 德尔未来科技控股集团股份有限公司. It contains extensive financial analysis, valuation discussions, transaction pricing rationales, and fairness opinions related to the acquisition of controlling stakes in target companies. The document references an "asset evaluation report" and discusses financial forecasts, profitability, and market comparisons in depth. This type of document is typical of a standalone audit or financial advisory report related to a specific transaction, rather than a full annual or interim report, earnings release, or other categories. It is not a brief announcement or a certification letter, but a substantive financial advisory opinion. Therefore, the most appropriate classification is Audit Report / Information (AR). 9M 2015
2016-04-07 Chinese

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