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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 2016-04-05 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年第三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 the 2016 third extraordinary general meeting (临时股东大会) of 德尔未来科技控股集团股份有限公司. It reviews the convening, attendance, and voting procedures of a shareholders' meeting, confirming compliance with laws and company rules. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's procedural validity. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the official validation of shareholder meeting voting results and procedures.
2016-04-05 Chinese
关于筹划发行股份及支付现金购买资产并募集配套资金的停牌进展公告
Capital/Financing Update 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 progress of a planned issuance of shares and cash payment to purchase assets, along with raising supporting funds. It details multiple prior announcements and meetings related to the transaction, stock suspension (停牌), and regulatory compliance with the Shenzhen Stock Exchange and China Securities Regulatory Commission. The document is relatively short (2634 characters) and primarily provides updates on the status of the transaction and stock suspension, without containing actual financial statements or detailed financial data. It is not a full report but a progress announcement related to capital raising and asset acquisition. Therefore, it fits best under Capital/Financing Update (CAP).
2016-04-01 Chinese
关于召开2016年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 fourth 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 onsite and online), registration details, and proxy forms. The agenda focuses on proposals related to issuance of shares, payment for asset purchases, and fundraising plans. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. It is not an Annual Report, Earnings Release, or Management Report, nor is it a simple announcement of a report publication. The length and detail confirm it is the actual solicitation document, not just a brief notice. Therefore, the correct classification is PSI with high confidence.
2016-03-30 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled '第二届董事会第二十五次会议决议公告' which translates to 'Announcement of the Resolutions of the 25th Meeting of the Second Board of Directors.' It details the convening of a board meeting, attendance, and resolutions passed, including the approval to convene a shareholders' meeting. The document is an announcement of board meeting resolutions rather than a full management report or financial report. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2016-03-30 Chinese
关于控股股东部分股份解除质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the release of pledged shares by the controlling shareholder. It details the dates and quantities of shares pledged and subsequently released, along with the current shareholding and pledge status. There is no financial report, earnings data, or management discussion. The content fits the category of a share pledge or capital structure update, specifically about share pledge release. This aligns with the category 'Capital/Financing Update (CAP)' which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short and it is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2016-03-29 Chinese
关于提供信息真实性、准确性和完整性的承诺函（二）
M&A Activity Classification · 95% confidence The document consists of multiple commitment letters regarding the truthfulness, accuracy, and completeness of information provided in connection with a transaction where 德尔未来科技控股集团股份有限公司 plans to acquire a 79.66% stake in 厦门烯成石墨烯科技有限公司. The content is focused on assurances from various parties involved in the transaction about the authenticity of information and compliance with relevant laws and regulations. There are no financial statements, audit opinions, or detailed financial data presented. The document is not a report of financial results, nor is it a regulatory filing announcing a report. Instead, it is a legal or compliance-related document related to a merger/acquisition transaction. Given the nature of the document as a commitment letter related to a merger transaction, it best fits under the category of M&A Activity (TAR).
2016-03-23 Chinese

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