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Do-Fluoride New Materials Co., Ltd. — Investor Relations & Filings

Ticker · 002407 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,640 across all filing types
Latest filing 2026-04-15 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002407

About Do-Fluoride New Materials Co., Ltd.

https://www.dfdchem.com

Do-Fluoride New Materials Co., Ltd. specializes in the research, development, and large-scale production of high-performance inorganic fluorides, electronic chemicals, and lithium-ion battery components. The company is a primary global supplier of lithium hexafluorophosphate (LiPF6), a vital electrolyte salt for energy storage and electric vehicle batteries. Its portfolio includes electronic-grade hydrofluoric acid and high-purity specialty gases designed for semiconductor and photovoltaic manufacturing. Furthermore, the company produces essential materials for aluminum smelting, including anhydrous aluminum fluoride and cryolite. By focusing on high-purity chemical synthesis and advanced material science, the company provides critical supply chain solutions for the new energy and microelectronics sectors, maintaining a focus on technical innovation and high-specification material standards.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（于清教）
AGM Information Classification · 1% confidence The document is a detailed performance report by an independent director (“独立董事述职报告”) summarizing duties, meetings attended, and governance oversight for the 2025 fiscal year. It is not a financial report, earnings release, legal announcement, or regulatory notice. Rather, it is part of the materials typically provided to shareholders during the Annual General Meeting (AGM). It does not announce a board change, nor is it a proxy solicitation or management discussion of results. Therefore, it best fits the AGM Information category (AGM-R).
2026-04-15 Chinese
2025年度独立董事述职报告（梁丽娟）
Governance Information Classification · 1% confidence The document is the 2025 annual performance report of an independent director (“独立董事述职报告”) detailing duties performed, governance reviews, committee attendance, and oversight activities. It is not a financial statement, earnings release, capital update, proxy solicitation, or legal announcement, but a governance disclosure. Therefore it fits best under Governance Information (CGR).
2026-04-15 Chinese
2025年度独立董事述职报告（陈晓岚）
Governance Information Classification · 1% confidence The document is a 2025 annual work report of an independent director, detailing committee participation, governance activities, independence checks, and duties rather than announcing a management change, financial results, or share transactions. It focuses on corporate governance practices and the independent director’s performance. This aligns with the definition of Governance Information (CGR).
2026-04-15 Chinese
多氟多新材料股份有限公司2025年可持续发展报告
Environmental & Social Information Classification · 1% confidence The document is a standalone Sustainable Development (ESG) Report of 多氟多新材料股份有限公司 for the period of 2025, covering governance, environmental, social responsibilities, performance data, risk management, stakeholder communication, and other ESG-related disclosures. It does not present quarterly or annual financial statements (10-K or IR), nor is it an announcement of results or a proxy statement. It is clearly an ESG/sustainability report, matching the Environmental & Social Information category (Code SR).
2026-04-15 Chinese
中国国际金融股份有限公司关于多氟多新材料股份有限公司2025年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 1% confidence The document is a standalone special verification opinion by the sponsoring institution (China International Financial Co.) on the deposit and usage of funds raised by the company in 2025. It provides a detailed audit-like review of fundraising proceeds, compliance with relevant rules, and tables of fund flows. This is not a full annual or interim financial report but rather an independent audit/verification on a specific regulatory matter. Therefore, it best fits the Audit Report / Information category (AR).
2026-04-15 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 1% confidence The document is a board-issued opinion on the independence self-assessment of the company’s independent directors, referencing listing rules and governance guidelines. It is not announcing any director changes, dividends, or financial results, nor is it a full annual/interim report or a regulatory filing notice. Instead, it provides a governance compliance statement about internal board practices, which aligns with the Governance Information category (CGR).
2026-04-15 Chinese

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