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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 2023-06-27 Board/Management Inform…
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
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including both independent and non-independent directors. It details the candidates' backgrounds, compliance with relevant laws and regulations, and the process for the board election. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 4700 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2023-06-27 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations, not just an announcement or a brief note, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-06-27 Chinese
第五届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 齐峰新材料股份有限公司. It details the convening of the fifth board's 23rd meeting, the election of the sixth board's non-independent and independent directors, and the approval to convene a shareholders' meeting. The document includes voting results and references to further announcements on other platforms. It does not contain financial data, audit information, or detailed reports but is focused on board and management changes and decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1352 characters), consistent with an announcement rather than a full report.
2023-06-27 Chinese
齐峰新材料股份有限公司独立董事关于公司第五届董事会第二十三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 nomination and election of board members for the company's sixth board. It references compliance with company law, listing rules, and company articles, and it mentions submitting the election proposal to the 2023 third extraordinary general meeting of shareholders. The content focuses on board/management matters, specifically the nomination and election of directors. It is not a full annual report, audit report, or financial statement. It is not a voting result announcement but an opinion related to board changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains substantive content about board nominations, not just an announcement or certification, so it is not RNS or RPA.
2023-06-27 Chinese
齐峰新材料股份有限公司最近一年的财务报告及其审计报告以及最近一期的财务报告
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, with a specific report number and date (2023). It contains detailed auditor opinions, audit basis, key audit matters, and extensive financial statements including consolidated profit and loss, cash flow, and equity changes for the year ended December 31, 2022. The content includes auditor responsibilities, management responsibilities, and detailed audit procedures, which are typical of a standalone audit report rather than a full annual report or other filings. The length is substantial (15,000 characters) and contains actual financial data and audit opinions, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-06-20 Chinese
2023-034 齐峰新材料股份有限公司关于向特定对象发行股票申请获得深圳证券交易所受理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acceptance by the Shenzhen Stock Exchange of the company's application for a private placement of shares to specific investors. It mentions the need for further approval by the China Securities Regulatory Commission before implementation. The document is short (507 characters) and serves as a notification of a capital raising process rather than a detailed financial report or the actual issuance of shares. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-06-20 Chinese

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