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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 2022-05-18 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
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for QiFeng New Materials Co., Ltd. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2021 board work report, financial report, profit distribution, remuneration plan, appointment of auditors, internal control report, and amendments to company bylaws. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the meeting decisions and voting results. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a brief notice but a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2022-05-18 Chinese
齐峰新材2021年度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 2021 Annual General Meeting (AGM) of the company. It details the procedures for convening and holding the AGM, attendance, voting procedures, and results of the shareholder votes on various resolutions. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting outcomes. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is over 7,000 characters and contains detailed voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2022-05-18 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 meeting date, attendance, and the resolutions passed, including approval of the 2021 Supervisory Board Work Report, 2021 Financial Final Report, 2021 Annual Report and Summary, profit distribution plan, appointment of auditors, internal control self-evaluation report, guarantees, cash management, derivative trading plan, 2022 Q1 report, and amendments to company bylaws. The document states these resolutions will be submitted to the 2021 Annual General Meeting for approval. The document is a formal announcement of meeting resolutions and approvals, not the full reports themselves. It is relatively short (2274 characters) and does not contain full financial statements or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of supervisory board meeting resolutions and approvals, not the actual annual report or interim report.
2022-04-22 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022年第一季度报告全文' which translates to '2022 First Quarter Report Full Text'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (12,180 characters) and the detailed financial content confirm it is a full interim/quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-22 Chinese
2021年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2021年度财务决算报告 (2021 Annual Financial Settlement Report) and contains detailed audited financial statements, including income statement, balance sheet, and cash flow analysis for the year ended December 31, 2021. It mentions the audit by an accounting firm with an unqualified opinion, detailed financial data, and management analysis of results and changes. The document length is 2266 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. Therefore, it is a full Annual Report type document covering the company's yearly financial performance and audit results. FY 2021
2022-04-22 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including main accounting data, financial indicators, business overview, shareholder information, and other comprehensive details typical of an annual report. The length is over 5,000 characters and it is not merely an announcement or a brief summary but contains substantive financial and business information. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-04-22 Chinese

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