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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 2021-04-20 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
2020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 "2020年度股东大会决议公告" which translates to "2020 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2020 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution, remuneration plan, appointment of auditors, internal control report, and amendments to the company charter. The document includes detailed voting statistics and confirms the legality and validity of the meeting and its resolutions. There is no full financial report or detailed financial statements included, only the announcement of the voting results and resolutions passed at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length is about 5786 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2021-04-20 Chinese
2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2021 年第一季度报告正文" which translates to "2021 First Quarter Report". It contains detailed financial data such as revenue, net profit, cash flow, and other financial indicators for the first quarter of 2021. It also includes management statements, shareholder information, and financial performance analysis for the quarter. The length of the document (6166 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-20 Chinese
齐峰新材2020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 2020 Annual General Meeting (AGM) of the company. It details the procedures of convening and holding the AGM, attendance, voting procedures, and the results of the shareholder votes on various resolutions. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting results. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA). 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.
2021-04-20 Chinese
2021年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "齐峰新材料股份有限公司 2021 年第一季度报告全文" which translates to "Qifeng New Materials Co., Ltd. 2021 First Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow information, and management's discussion of financial performance for the first quarter of 2021. The presence of quarterly financial statements and comprehensive financial metrics indicates this is a quarterly financial report. The document length is about 15,000 characters, which is consistent with a full quarterly report rather than a brief announcement or summary. There is no indication that this is an announcement of a report or a certification letter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-20 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 fund and making an external investment. It details the investment amount, the fund's structure, partners, management, and the board's approval. There are no financial statements or detailed financial performance data. The document is a formal disclosure of a capital investment transaction, specifically about the company's financing and investment activities. It is not an annual report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it updates on the company's fundraising or capital structure changes through investment in a fund.
2021-04-15 Chinese
关于使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about its use of self-owned funds for cash management, specifically investing in low-risk, highly liquid financial products. It includes tables of investment amounts, expected yields, investment periods, risk control measures, and the impact on daily operations. The document is an announcement of recent cash management activities and related risk disclosures, not a financial report or earnings release. It does not contain comprehensive financial statements or management discussion of financial results. It is also not a regulatory certification or a brief summary. The document is a specific update on capital usage and investment activities, fitting the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about financing activities, not just a brief notice or report publication announcement.
2021-04-15 Chinese

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