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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 2022-04-22 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 company's 2021 fiscal year and the 2022 board meeting. The content is a formal opinion letter from independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data but provides independent opinions on governance and operational matters. 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 like an Annual Report or Interim Report, nor is it a voting result or remuneration report. The document length is short (2317 characters), and it is not an announcement of a report publication but an independent opinion letter. Therefore, the best fit is Regulatory Filings (RNS).
2022-04-22 Chinese
独立董事2021年度述职报告（夏洋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Report" and contains a detailed report by an independent director on their duties and activities during the year 2021. It includes attendance at board meetings, opinions on various board resolutions, and efforts to protect shareholder rights. The content is a formal report of the independent director's work and opinions rather than an announcement or a brief summary. The document length is 2097 characters, which is relatively short but contains substantive content of a director's annual report. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities rather than a full annual report or audit report. It is not a certification, announcement, or proxy material, so other categories are less appropriate.
2022-04-22 Chinese
独立董事2021年度述职报告（宫本高）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, summarizing their duties, attendance at board and shareholder meetings, opinions on various board resolutions, committee work, and efforts to protect shareholder rights during the year 2021. It is not a financial report, earnings release, or regulatory filing but a management-related report focusing on governance and oversight activities by the independent director. The content aligns with Board/Management Information (MANG) as it relates to board member duties and opinions rather than financial results or audit reports. The document length is 2288 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best classification is MANG.
2022-04-22 Chinese
董事会审计委员会关于续聘会计师事务所的意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the Board Audit Committee regarding the reappointment of the accounting firm for the 2022 audit. It references compliance with listing rules and internal regulations, and it is a standalone statement about the audit firm appointment rather than a full audit report or annual report. The document is short (357 characters) and does not contain financial statements or detailed audit results. Therefore, it fits the category of an Audit Report / Information (AR) as it relates to audit matters but is not a full annual report. FY 2021
2022-04-22 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about holding the 2021 annual performance explanation meeting (业绩说明会) online, scheduled for May 10, 2022. It invites investors to participate and submit questions in advance. The document does not contain any financial statements or detailed financial data, nor does it present the actual performance report. Instead, it is a notice about the upcoming investor presentation event. Given the nature of the document as an announcement for an investor presentation, the appropriate classification is Investor Presentation (IP). The document length is short and it is clearly an announcement of a meeting rather than the meeting materials themselves, but since it is about the performance explanation meeting, it fits best under Investor Presentation rather than Report Publication Announcement or Regulatory Filings.
2022-04-22 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent director's special statement and opinion on the company's external guarantees during the reporting period from January 1, 2021 to December 31, 2021. It references regulatory notices from the China Securities Regulatory Commission regarding external guarantees and related party transactions. The content includes extensive tables of guarantee amounts, guarantee objects, approval dates, and compliance with regulations. The document is not a full annual or interim financial report but a specific audit-related statement on external guarantees, which is a typical subject of an audit report or audit information. It is not a brief announcement or a certification letter but a substantive report on a specific financial and regulatory matter. Therefore, the document fits best under the category of Audit Report / Information (AR). The document length (9751 characters) supports it being a full report rather than a short announcement. FY 2021
2022-04-22 Chinese

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