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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 2016-03-23 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
厦门烯成石墨烯科技有限公司财务报表审计报告
Audit Report / Information Classification · 95% confidence The document is an audit report for Xiamen Xicheng Graphene Technology Co., Ltd., including audited financial statements such as balance sheets, income statements, cash flow statements, and notes for the years ending 2013, 2014, and 2015. It contains detailed auditor responsibilities, management responsibilities, and an audit opinion. The presence of the auditor's signature and detailed financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), and it includes actual financial statements and audit opinions, which fits the definition of an Audit Report / Information (AR). 9M 2015
2016-03-23 Chinese
北京市康达律师事务所关于公司发行股份及支付现金购买资产并募集配套资金的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a company's issuance of shares and payment of cash to purchase assets and raise supporting funds. It includes extensive details about the transaction structure, parties involved, pricing, lock-up arrangements, performance commitments, and compensation mechanisms. The document references regulatory frameworks such as the Securities Law, Company Law, and specific rules related to major asset restructuring and securities issuance in China. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. Instead, it is a legal opinion related to a capital/financing transaction involving issuance of shares and asset acquisition. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content depth support this classification with high confidence.
2016-03-23 Chinese
关于发行股份及支付现金购买资产并募集配套资金的一般性风险提示公告
Capital/Financing Update Classification · 90% confidence The document is titled as a 'General Risk Warning Announcement' related to the issuance of shares and cash payment for asset acquisition and fundraising. It discusses the company's plans for issuing shares and purchasing assets, mentions regulatory approvals needed, and warns investors about risks. The document is relatively short (1259 characters) and serves as a risk disclosure or announcement rather than a detailed financial report or formal filing like an Annual Report or Capital/Financing Update. It does not contain financial statements or detailed financial data but is an announcement about risks associated with a financing and asset acquisition transaction. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes with a risk disclosure focus. Confidence is high given the clear context and content.
2016-03-23 Chinese
第二届监事会第十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions from the 17th meeting of the second Supervisory Board of 德尔未来科技控股集团股份有限公司. It extensively discusses the approval of a transaction involving issuance of shares and payment of cash to purchase assets, including detailed terms of the transaction, pricing, payment methods, lock-up periods, performance commitments, compensation mechanisms, and related procedural matters. The document references compliance with Chinese securities laws and regulations, including the China Securities Regulatory Commission (CSRC) approvals. The content is focused on the approval and details of a capital transaction involving issuance of shares and cash payment for asset acquisition and fundraising through non-public issuance of shares. This fits the category of a Capital/Financing Update (CAP), as it is an update on the company's financing activities and capital structure changes. It is not a full annual or interim report, nor a proxy or voting result announcement, nor a management or audit report. The document is substantive and lengthy (15,000 characters), not a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2016-03-23 Chinese
2015年1-11月、2014年度备考财务报表审阅报告
Audit Report / Information Classification · 95% confidence The document is titled as a "备考财务报表审阅报告" which translates to "Pro forma (or preparatory) financial statement review report." It includes detailed financial statements such as pro forma consolidated balance sheets and profit statements for the periods ending November 30, 2015, and the full year 2014. The report is prepared for the purpose of a major asset restructuring involving issuance of shares and cash payment for asset acquisition, intended for submission to the China Securities Regulatory Commission (CSRC). The document contains an auditor's review opinion, detailed financial data, notes to the financial statements, and explanations of the basis of preparation. It is not a full annual report but a standalone audit/review report on pro forma financial statements prepared for a specific transaction. The presence of an auditor's review opinion and detailed financial data confirms it is an Audit Report / Information document rather than an Annual Report or other category. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). 9M 2015
2016-03-23 Chinese
拟发行股份及支付现金购买资产涉及的镇江博昊科技有限公司股东全部权益项目评估说明
Capital/Financing Update Classification · 95% confidence The document is a detailed asset evaluation report related to a transaction where 德尔未来科技控股集团股份有限公司 plans to issue shares and pay cash to purchase assets involving 镇江博昊科技有限公司. It includes extensive asset assessment, valuation methods, audit references, and financial data as of a specific valuation date (2015-11-30). The content is technical and comprehensive, focusing on asset appraisal for a transaction rather than a general financial report or earnings release. It is not a simple announcement or certification but a full evaluation report. This fits the category of Capital/Financing Update (CAP) because it relates to a financing transaction involving issuance of shares and asset purchase, supported by an asset valuation report. It is not an Annual Report, Interim Report, or Audit Report standalone, nor is it a regulatory filing or announcement. Therefore, the best classification is CAP with high confidence.
2016-03-23 Chinese

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