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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 2023-07-14 Declaration of Voting R…
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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2023 third extraordinary shareholders' meeting, including election results for board members and supervisors. It details the meeting date, voting methods, attendance, and voting outcomes. It also includes a legal opinion confirming the validity of the meeting and voting process. The document does not contain financial statements or performance data, nor is it a presentation or report. It is a formal declaration of voting results from a shareholders' meeting, matching the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2516 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-07-14 Chinese
齐峰新材2023年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 third extraordinary general meeting (临时股东大会) of Qi Feng New Materials Co., Ltd. It details the legality and compliance of the meeting's procedures, attendance, and voting results. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting and the voting results of board and supervisory committee elections. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2023-07-14 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of the company. It details the election and appointment of the chairman, vice chairman, general manager, deputy general managers, financial officer, board secretary, audit officer, and the establishment of the audit committee. The document is a formal disclosure of board/management changes and appointments, not a financial report or other type of filing. The length is short (1328 characters) and it is clearly a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-07-14 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 a company (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 the amounts, types, expected yields, investment periods, and risk control measures. The document includes tables of recent investments and their performance, and references prior related announcements and shareholder meeting resolutions. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is a specific update on capital management activities, not a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing activities, not just a brief notice or certification, so it is not RPA or RNS.
2023-07-14 Chinese
独立董事关于第六届董事第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the first meeting of the sixth board of directors of Qifeng New Materials Co., Ltd. It discusses the legality and qualifications of the appointment of senior management and board members. There is no financial data, no report of financial results, no regulatory certification, or announcement of voting results. The document is related to board/management information, specifically about appointments and confirmations of board and senior management positions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2023-07-14 Chinese
关于向特定对象发行股票摊薄即期回报的风险提示、填补回报措施及相关主体承诺（修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding a specific issuance of shares to particular investors, discussing the dilution of immediate returns, risk warnings, measures to compensate for dilution, and commitments from the board and controlling shareholders. It includes financial impact analysis, assumptions, and detailed explanations about the necessity and rationality of the issuance, as well as governance and compliance commitments. The document references regulatory guidelines from the China Securities Regulatory Commission and contains detailed financial metrics related to the share issuance. This is not a full annual or quarterly report, nor an earnings release or audit report. It is a capital market announcement specifically about a share issuance and its financial impact, including risk disclosures and commitments. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report (RPA) or a regulatory filing (RNS).
2023-07-13 Chinese

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