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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 2021-12-10 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
第五届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the change of the company's auditor. It details the decision to replace the auditing firm for the 2021 fiscal year and mentions the upcoming shareholder meeting to approve this change. The document is short (737 characters) and is an official announcement of a board decision, not a full audit report or annual report. It fits best under Board/Management Information (MANG) as it relates to a significant management decision about the auditor appointment.
2021-12-10 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 5th Board of Directors of the company. It includes details about the meeting date, attendance, agenda items, voting results, and references to independent directors' opinions. The document does not contain full financial statements or detailed financial performance data, but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-11-18 Chinese
独立董事关于第五届董事会第十一次会议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting matter regarding a subsidiary's investment decision. It references compliance with company law, securities law, and company articles, and provides an independent opinion on a particular agenda item. The content is related to board/management information rather than a full report, audit, or financial statement. The document length is short and focused on governance and board decisions, fitting the Board/Management Information category.
2021-11-18 Chinese
关于公司子公司参与认购基金份额暨对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about its subsidiary's participation in subscribing to a private equity fund and making an external investment. It details the investment amount, the fund's structure, partners, management, investment purpose, risks, and board approval. There are no financial statements or detailed financial performance data. The document is a formal disclosure of a capital investment transaction by the company, which fits the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the investment, not just a brief notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2021-11-18 Chinese
关于参加山东辖区上市公司2021年度投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (519 characters) about the company's participation in an investor online reception event. It mentions the date and time of the event and the company's representatives who will attend. There is no financial data, no report attached or referenced as being published, and no detailed financial or management information. It is an announcement related to investor relations but does not fit into categories like Investor Presentation or Management Reports because it is simply a notice of participation in an event. Given the short length and nature of the content, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-11-12 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "齐峰新材料股份有限公司 2021 年第三季度报告" which translates to "Qifeng New Materials Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow information, shareholder information, and management assurances about the accuracy of the quarterly report. The document explicitly states it is a quarterly report for the third quarter of 2021 and includes comprehensive financial statements and analysis for that period. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-26 Chinese

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