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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 Audit Report / Informat…
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年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 齐峰新材料股份有限公司, dated April 11, 2024, covering the financial statements for the year ended December 31, 2023. It includes detailed auditor opinions, audit basis, key audit matters, management responsibilities, and extensive financial statements such as consolidated balance sheet, income statement, cash flow statement, and equity changes. The content is a standalone audit report with detailed audit procedures and findings, not a full annual report or a brief announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-12 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qifeng New Materials Co., Ltd. It details the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2023 Annual Report and Summary, profit distribution plan, internal control self-evaluation report, and other financial and governance matters. The document references that the full reports are published elsewhere (on the cninfo website) and that these resolutions will be submitted to the 2023 Annual General Meeting for approval. The document length is 2787 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's meeting resolutions rather than the full reports themselves. This fits the profile of a Regulatory Filing (RNS) as it is a formal announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or other detailed reports. Therefore, the correct classification is Regulatory Filings (RNS).
2024-04-12 Chinese
关于举行2023年度网上业绩说明会的公告
Call Transcript Classification · 85% confidence The document is an announcement about holding the 2023 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance call presentation. It invites investors to participate in an online meeting where company executives will discuss the 2023 annual results and answer questions. The document does not contain actual financial statements or detailed financial data, but rather serves as a notice for the upcoming earnings call event. Therefore, it is best classified as a Call Transcript (CT) related document type, specifically an announcement of an earnings call. However, since it is only an announcement of the call and not the transcript itself, it fits best under Call Transcript (CT) category as the closest match to an earnings call event notice.
2024-04-12 Chinese
关于使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 齐峰新材料股份有限公司 regarding the progress of using its own funds for cash management, specifically investing in low-risk, high-liquidity financial products. It details recent transactions, risk control measures, and the impact on daily operations. The document references prior board and shareholder meeting approvals but does not contain financial statements or comprehensive financial analysis. It is a regulatory announcement about financing activities related to cash management, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is sufficient and contains detailed information about financing activities, supporting this classification with high confidence.
2024-04-08 Chinese
江苏泰和律师事务所关于齐峰新材料股份有限公司延长向特定对象发行股票股东大会决议有效期及相关授权有效期的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the extension of the validity period of a shareholders' meeting resolution and related authorization for a specific issuance of A shares by the company. It discusses procedural compliance, legal opinions on the validity of the board and shareholder meetings, and the extension of authorization periods. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a standalone legal opinion related to corporate governance and issuance procedures, not a full audit report or annual report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a simple announcement or certification but a detailed legal opinion. Therefore, the best fitting category is Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and legal opinions related to regulatory or procedural compliance outside full annual reports. FY 2023
2024-03-18 Chinese
齐峰新材料股份有限公司2024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 a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of the company 齐峰新材料股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and includes a legal opinion confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2293 characters) and focused solely on voting results, not a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2024-03-18 Chinese

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