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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 2020-04-29 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
第五届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qifeng New Materials Co., Ltd. regarding the approval of the company's 2020 first quarter report and other corporate matters. It includes voting results and confirms the report's compliance with legal and regulatory requirements. The document does not contain the actual financial statements or detailed financial data of the quarterly report but rather the Supervisory Board's approval and opinion on it. This fits the category of a Regulatory Filing (RNS) as it is an official announcement related to corporate governance and report approval, not the report itself.
2020-04-29 Chinese
关于全资子公司淄博欧木特种纸业有限公司现金收购山东华沙新材料有限公司96%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a cash acquisition by a wholly-owned subsidiary of the company of 96% equity in another company, Shandong Huasha New Materials Co., Ltd. It includes extensive information about the transaction, the parties involved, the valuation and pricing, the terms of the agreement, and the impact on the company. It also discusses the related party nature of the transaction and the approvals required, including the board and shareholder meetings. The document is a formal announcement of a significant capital transaction involving acquisition and related party disclosures. It is not a financial report, earnings release, or management discussion. It is not a proxy or voting result announcement. It is not a regulatory filing of miscellaneous nature. The content fits best with the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including acquisitions and related transactions.
2020-04-29 Chinese
独立董事对第五届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific transaction involving the company's wholly-owned subsidiary acquiring a 96% equity stake in another company. It includes legal and procedural compliance statements, fairness of the transaction price, and the impact on shareholders. This type of document is typically related to board or management information about significant corporate actions and approvals. It is not a full financial report, audit report, or earnings release. It is also not a voting result announcement or proxy solicitation. The document is focused on board-level approval and independent director opinions on a transaction, which fits best under Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2020-04-29 Chinese
独立董事关于第五届董事第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of QiFeng New Materials Co., Ltd. regarding the first meeting of the fifth board of directors. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules, and confirms the legality and qualifications of certain company personnel appointments. There is no financial data, no report publication, no voting results, no earnings or audit information. The content focuses on board/management personnel matters, specifically the appointment and qualifications of senior management. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement on management appointments.
2020-04-24 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company regarding the resolution of the first meeting of the fifth supervisory board. It includes details about the election of the supervisory board chairman and his biography. The content focuses on board/management changes and does not contain financial data, audit information, or regulatory filings. It is not an annual report, earnings release, or any financial report. The document is an announcement of a board/management change, specifically the election of a new supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and the content is clearly about management changes, not a report publication or certification. Therefore, the appropriate classification is MANG with high confidence.
2020-04-24 Chinese
2020年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2020 first extraordinary general meeting (临时股东大会) of shareholders of the company. It details the legality and validity of the meeting's call, attendance, and resolutions, including election of board members and supervisors. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting process and results. It is not a report publication announcement or a brief notice but a substantive legal opinion letter. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the shareholder meeting proceedings.
2020-04-24 Chinese

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