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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 2016-03-17 Capital/Financing Update
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
关于购买苏州百得胜智能家居有限公司52%股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of 52% equity in Suzhou Baidesheng Intelligent Home Co., Ltd. by Der Future Technology Holding Group Co., Ltd. It includes transaction overview, parties involved, business and financial data of the target company, valuation methods and results, pricing policy, main terms of the transaction agreements, profit compensation arrangements, and risk disclosures. The document is a formal announcement of a significant capital transaction involving equity acquisition and related agreements. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy, voting result, or board change announcement. The content fits the category of Capital/Financing Update (CAP) as it provides comprehensive details on a major equity acquisition and financing arrangement by the company.
2016-03-17 Chinese
第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 德尔未来科技控股集团股份有限公司 regarding the approval of a purchase of 52% equity in another company. It includes details about the meeting, voting results, and references to further shareholder meeting approval. The document is an official announcement of a board meeting resolution rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a regulatory certification or a proxy solicitation. It is not an annual or interim report, nor an earnings release. The document fits best under Board/Management Information (MANG) as it relates to board decisions and management-level resolutions.
2016-03-17 Chinese
关于召开2016年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2016 third extraordinary general meeting of shareholders (临时股东大会) for 德尔未来科技控股集团股份有限公司. It details the meeting time, location, agenda (notably a proposal to purchase 52% equity of another company), voting procedures including onsite and online voting, registration methods, and proxy authorization forms. There is no financial data, earnings, or management discussion. It is an announcement informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor a full annual or interim report, nor a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2016-03-17 Chinese
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's second board of directors meeting. It details the meeting date, attendance, and resolutions passed, including approval of a significant equity purchase and scheduling of a shareholders meeting. The content focuses on board decisions and meeting outcomes rather than financial results or detailed reports. There is no indication of financial statements or audit information. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board decisions.
2016-03-17 Chinese
2016年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled '2016 年第二次临时股东大会决议公告' which translates to '2016 Second Extraordinary General Meeting Resolution Announcement'. It details the convening, attendance, and voting results of a shareholders' meeting, including approval of a major related-party transaction. The document includes legal opinions confirming the validity of the meeting and voting procedures. The content is focused on announcing the resolutions passed at the shareholders' meeting rather than providing full meeting materials or presentations. The document length is relatively short (2196 characters), and it is an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2016-03-14 Chinese
2016年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the company's 2016 second extraordinary general meeting (临时股东大会). It reviews the compliance with company law, rules, and articles of association, and confirms the legitimacy of the meeting and voting results. The document does not contain financial statements or performance data, nor is it an announcement of voting results in a formal shareholder results format. Instead, it is a legal opinion related to a shareholders' meeting. This type of document does not fit into categories like Annual Report, Earnings Release, or Voting Results Announcement. It is best classified under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings but not a direct governance report or voting result announcement.
2016-03-14 Chinese

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