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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 2015-11-23 Regulatory Filings
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
独立董事关于公司股权激励计划第二个行权/解锁期行权/解锁条件成就的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the company's stock incentive plan, specifically regarding the second exercise/unlocking period and conditions. It references compliance with relevant laws and company regulations, and confirms the legitimacy and approval of stock option exercises and unlocking of restricted shares. The content is a formal opinion or certification by independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data, nor is it a general regulatory announcement or a report publication notice. Given the nature of the document as an independent opinion on a specific corporate governance matter related to stock incentives, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2015-11-23 Chinese
第二届董事会第十八次会议决议公告
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 the approval of proposals related to the company's stock option and restricted stock incentive plans. It includes voting results and references to legal opinions and independent directors' opinions. The document is an official announcement of board meeting resolutions rather than a full management report or financial statement. It does not contain financial data or detailed financial analysis but focuses on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2015-11-23 Chinese
北京市康达律师事务所关于公司股票期权行权、限制性股票解锁事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm (北京市康达律师事务所) regarding the stock option exercise and restricted stock unlocking matters of 德尔未来科技控股集团股份有限公司. It references various laws and regulations, details the legal procedures and approvals for the stock incentive plan, and confirms the fulfillment of conditions for the second exercise/unlocking period. The document is a formal legal opinion, not a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data but provides legal assurance on compliance and authorization related to stock incentives. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document and does not match other more specific categories like Annual Report, Earnings Release, or Management Reports.
2015-11-23 Chinese
股票期权与限制性股票激励计划第二个行权/解锁期行权/解锁对象名单
Transaction in Own Shares Classification · 95% confidence The document is a detailed list of individuals eligible for stock option exercises and restricted stock unlocks under an incentive plan. It includes names, positions, and quantities of stock options and restricted shares that can be exercised or unlocked. This type of document is related to insider share transactions or executive compensation plans but does not report financial results or governance rules. It is not an announcement of a report, nor a full financial report. It is specifically about stock option and restricted stock incentive plans and their exercise/unlock periods, which aligns with disclosures about transactions in own shares or insider dealings. Given the focus on stock option exercises and restricted stock unlocks, the most appropriate classification is "Transaction in Own Shares (POS)" rather than Director's Dealing (DIRS), which typically focuses on personal share transactions by directors. This document is about the company's stock incentive plan execution phase, which is a transaction in own shares category.
2015-11-23 Chinese
第二届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as 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. It details the convening and decisions of the 13th meeting of the second Supervisory Board, including approval of matters related to the company's stock option and restricted stock incentive plan. The document is an official announcement of meeting resolutions rather than a full report or detailed financial statement. It is relatively short (1060 characters) and serves as a formal disclosure of board decisions. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories. It is not an Annual Report, Audit Report, Management Report, or any other detailed financial or governance report. It is also not a report publication announcement since it contains substantive content of the meeting resolution itself.
2015-11-23 Chinese
关于公司2015年员工持股计划实施进展的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (744 characters) about the progress of the company's 2015 employee stock ownership plan implementation. It references prior approvals and related announcements but does not contain detailed financial data or the plan itself. It is an update on the status of a capital-related plan (employee stock ownership) but does not announce new share issuance or capital changes directly. Given the short length and nature as a progress update, it fits best as a Regulatory Filing (RNS) rather than a full Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA).
2015-10-28 Chinese

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