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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 2023-04-03 Regulatory Filings
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
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various company matters including profit distribution, remuneration, auditor appointment, internal control evaluation, guarantees, related party transactions, cash management, and financial derivatives trading plan. It references the 2022 fiscal year and the 2023 board meeting. The document is a formal opinion letter from independent directors, not a full financial report or audit report itself. It does not contain financial statements or detailed financial data but provides independent opinions on proposals to be submitted to the shareholders' meeting. This type of document is typically classified as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to governance and compliance but not a full report or announcement of voting results. The document length is short (2306 characters), and it is not an announcement of a report publication but an independent opinion letter. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-04-03 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 齐峰新材料股份有限公司, including approval of the 2022 annual general manager work report, board work report, financial statements, profit distribution, remuneration, auditor appointment, internal control report, and other governance matters. It references the 2022 annual report and states that these items will be submitted to the 2022 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance matters. The document length is 3392 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and management reports rather than the full annual report or other filings.
2023-04-03 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2023 audit. It details the auditor's background, qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain any actual financial statements or audit reports, but rather is a notice about the auditor appointment to be approved by shareholders. The document length is short (2837 characters) and it is clearly an announcement, not the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment, not an Audit Report (AR) or Annual Report (10-K).
2023-04-03 Chinese
关于召开2022年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company 齐峰新材料股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. The document length is about 4509 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-03 Chinese
独立董事关于第五届董事会第二十一次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a proposal to appoint an audit firm for the 2023 financial report audit. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the audit firm's performance for the 2022 audit. The document is short (508 characters) and does not contain actual financial statements or detailed audit results, but rather an opinion on an agenda item for a board meeting. This fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement related to corporate governance and audit appointment, not the audit report itself or the annual report.
2023-04-03 Chinese
关于使用自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company QiFeng New Materials Co., Ltd. regarding the use of its own funds for cash management by investing in low-risk, highly liquid financial products. It details the investment purpose, amount, method, risk analysis, and approvals by the board, independent directors, and supervisory board. The document is a formal disclosure of a financing-related decision and investment plan, not a financial report or earnings release. It does not contain financial statements or results but rather an update on capital management activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2265 characters, which is typical for an announcement rather than a full report.
2023-04-03 Chinese

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