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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 2016-02-25 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年第一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 as a resolution announcement from the company's first extraordinary general meeting (EGM) in 2016. It details the meeting date, attendance, voting results on several proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages, and does not contain financial statements or management discussion. The document length is 2886 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-02-25 Chinese
关于召开2016年第二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 second 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 date, agenda items, voting procedures (including network voting), registration methods, and other logistics. There is no financial data or results disclosed, nor is it a transcript or presentation. It is a formal announcement informing shareholders about the meeting and how to participate. 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 about the meeting notice and voting instructions, not the voting results or the meeting minutes. Therefore, the correct classification is PSI with high confidence.
2016-02-25 Chinese
关于筹划发行股份及支付现金购买资产的停牌进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding the suspension of trading due to planning the issuance of shares and cash payment for asset acquisition. It repeatedly mentions the company's stock suspension and updates on the progress of this major transaction. The text references multiple previous announcements about the suspension and progress of the share issuance and asset purchase. There is no detailed financial data or comprehensive report content, but rather a series of progress updates and regulatory compliance statements. The document is relatively short (1556 characters) and serves as an announcement of ongoing corporate actions related to capital raising and asset acquisition. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2016-02-18 Chinese
关于使用超募资金永久补充公司流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the use of over-raised funds to permanently supplement the company's working capital. It includes details about the approval of the use of funds by the board and supervisory committee, references to shareholder meetings for approval, and opinions from independent directors, supervisory board, and sponsoring institutions. The document is a formal announcement about a financing decision related to the use of raised capital, not a full financial report or audit. It does not contain financial statements or detailed financial performance data. The document length is 3530 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it updates on the company's use of raised capital and financing activities.
2016-02-05 Chinese
关于变更使用超募资金参股河南义腾新能源科技有限公司的公告
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 change in use of over-raised funds (超募资金) to invest in 河南义腾新能源科技有限公司. It details board and supervisory committee approvals, independent director opinions, and the need for shareholder meeting approval. The document includes financial figures related to fundraising and fund usage but does not contain comprehensive financial statements or detailed financial performance data. It is primarily a disclosure about capital use and investment plans, not a full financial report or earnings release. The document length is 4006 characters, relatively short, and it serves as an official announcement of a financing and investment decision. Therefore, it fits best under Capital/Financing Update (CAP).
2016-02-05 Chinese
国信证券股份有限公司关于公司超募资金使用计划的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Guosen Securities regarding the use of over-raised funds by Der Future Technology Holdings Group Co., Ltd. It references regulatory guidelines, approvals by the board and supervisory committees, and details about the use of funds raised from an IPO. The document is a formal verification and opinion letter from the sponsor institution, confirming the legality and appropriateness of the company's use of over-raised funds. It does not contain financial statements or comprehensive financial data itself, but rather an audit or verification opinion related to a specific financial matter (use of over-raised funds). The document length is 4400 characters, which is relatively short and consistent with an audit or verification report rather than a full annual or interim report. It is not an announcement of a report publication but a standalone verification opinion. Therefore, it fits best under Audit Report / Information (AR). FY 2016
2016-02-05 Chinese

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