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QIFENG NEW MATERIAL CO.,LTD. — Investor Relations & Filings

Ticker · 002521 ISIN · CNE100000XK6 LEI · 300300OPJDG1OQA6UU08 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,416 across all filing types
Latest filing 2024-04-12 Annual Report
Country CN China
Listing Shenzhen Stock Exchange 002521

About QIFENG NEW MATERIAL CO.,LTD.

https://www.qifeng.cn

Qifeng New Material Co., Ltd. specializes in the research, development, and manufacturing of high-end specialty paper products. The company's primary product portfolio includes decorative base paper, overlay paper, and balance paper, which are extensively utilized in the production of laminate flooring, furniture surfaces, and interior design materials. It also produces wallpaper base paper and other technical specialty papers. The firm focuses on integrating advanced production technologies with sustainable practices to deliver high-performance materials characterized by durability and aesthetic versatility. By maintaining a robust supply chain and focusing on product innovation, the company serves a diverse global clientele within the construction and home furnishing sectors.

Recent filings

Filing Released Lang Actions
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including main accounting data, financial indicators, quarterly data, shareholder information, and notes on accounting policy changes. The length of the document is 6734 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary notice. The content aligns with the characteristics of an Annual Report, providing a comprehensive overview of the company's financial performance and business activities for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-12 Chinese
2024年度金融衍生品交易计划书
Capital/Financing Update Classification · 95% confidence The document is titled '2024 年度金融衍生品交易计划书' which translates to '2024 Financial Derivatives Trading Plan'. It outlines the company's plan to engage in financial derivatives trading for hedging purposes, including risk analysis, risk management measures, and accounting treatment. The document mentions that the plan requires approval by the shareholders' meeting according to Shenzhen Stock Exchange rules. It is a detailed plan or proposal for financial derivatives trading rather than a report of financial results or an announcement of voting results. It is not an annual or interim financial report, nor is it a regulatory filing or announcement. The document is a plan submitted for shareholder approval, which aligns with a Capital/Financing Update (CAP) category as it relates to the company's financing and risk management strategy involving derivatives. The document length is 1876 characters, which is short but contains substantive content about the financial derivatives trading plan, not just an announcement or notice. Therefore, the best fit is Capital/Financing Update (CAP).
2024-04-12 Chinese
独立董事述职报告（王新）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (王新) of 齐峰新材料股份有限公司 for the year 2023. It includes descriptions of the director's duties, attendance at board and committee meetings, communication with internal audit and accounting firms, oversight activities, and suggestions for the company. The document is not a financial report, earnings release, or regulatory filing but a management-related report focusing on board member activities and governance. It is not a brief announcement or certification but a substantive report on the director's management role and activities during the year. Therefore, it fits best under Board/Management Information (MANG). The document length is 4304 characters, which is sufficient for a detailed report but not a full annual report or audit report. Hence, the classification is MANG with high confidence.
2024-04-12 Chinese
关于公司及子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a listed company (齐峰新材料股份有限公司) regarding guarantees provided by the company and its subsidiaries. It details the amounts, parties involved, financial data of the guarantors and guarantee recipients, board meeting resolutions, and the submission of the guarantee proposal to the shareholders' meeting for approval. The document is a formal disclosure of a corporate action related to providing guarantees, which is a financing-related update. It is not a full financial report, audit report, or earnings release. It is not a voting result or management change announcement. The document length is about 3,211 characters, which is typical for an announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-12 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "齐峰新材料股份有限公司2024 年第一季度报告" which translates to "Qifeng New Materials Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2024. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (over 10,000 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-12 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' seventh meeting of Qifeng New Materials Co., Ltd. It includes approvals of various reports such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Financial Final Report, profit distribution proposals, remuneration schemes, internal control self-evaluation, and other corporate governance matters. The document repeatedly states that the detailed reports are published separately on the official information disclosure website (cninfo.com.cn) and will be submitted to the 2023 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but summarizes board decisions and references where the full reports can be found. The document length is 3622 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and related corporate governance matters, not the full Annual Report (10-K) or Management Report (MDA).
2024-04-12 Chinese

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