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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 2025-10-14 Governance Information
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
防范控股股东及其关联方资金占用制度
Governance Information Classification · 95% confidence The document is titled '防范控股股东及其关联方资金占用制度' which translates to 'System for Preventing Fund Occupation by Controlling Shareholders and Their Related Parties.' It outlines internal company policies and procedures to prevent the controlling shareholders and their related parties from occupying company funds. The content is regulatory and governance-related, focusing on internal controls, responsibilities of directors and management, and compliance with laws and stock exchange rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no capital or financing update, and no mention of any meeting or call transcript. The document is a governance policy document, detailing internal rules and governance practices related to fund occupation prevention. It is not a report or announcement but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3257 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-10-14 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It outlines the principles, scope, decision-making procedures, and other rules regarding related party transactions for the company 齐峰新材料股份有限公司. The content is regulatory and governance-related, focusing on internal rules and compliance with laws and stock exchange regulations. There are no financial statements, audit opinions, earnings data, or shareholder meeting results. It is a governance document detailing internal policies and procedures rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5322 characters) and detailed procedural content support this classification with high confidence.
2025-10-14 Chinese
齐峰新材料股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 齐峰新材料股份有限公司, covering company governance, shareholder rights, board structure, share issuance, and other corporate governance matters. It references laws and regulations, shareholder meetings, board responsibilities, and internal rules. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR).
2025-10-14 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, nomination, election, and legal responsibilities of independent directors in the company. It references relevant laws, regulations, and governance practices. The content is focused on governance structure and internal rules related to board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal governance practices and board structure. Therefore, it fits best under Governance Information (CGR).
2025-10-14 Chinese
关于修订《公司章程》及修订、制定公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and governance systems. It includes extensive legal and procedural changes about the company's governance structure, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on governance rules and internal company regulations rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of financial performance, audit, or voting results. It is also not a proxy solicitation or remuneration report. The document is a formal announcement of governance changes and updated governance practices, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication or a brief summary.
2025-10-14 Chinese
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 6th Board of Directors of QiFeng New Materials Co., Ltd. It includes information about the board meeting date, attendance, and multiple governance-related proposals such as approval of the Q3 2025 quarterly report, amendments to the company charter, and various governance system revisions. It also mentions that these proposals will be submitted to the shareholders' meeting for approval. The document does not contain the actual quarterly report or financial statements but references where the report can be found. The focus is on board decisions and governance matters rather than the report itself. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and governance changes.
2025-10-14 Chinese

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