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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 2020-04-08 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
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 18th meeting of the 4th Board of Directors of QiFeng New Materials Co., Ltd. It includes details about the election of the 5th Board of Directors, including non-independent and independent director candidates, their biographies, and the scheduling of an extraordinary general meeting for shareholder approval. The content focuses on board member nominations, qualifications, and meeting resolutions, which aligns with announcements related to changes or elections in the company's board of directors. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement of board decisions and candidate information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5079 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2020-04-08 Chinese
关于召开2020年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2020 first extraordinary general meeting (临时股东大会) of shareholders for 齐峰新材料股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on (such as election of board members and supervisors), registration details, and proxy forms. The content focuses on the organization and notification of a shareholders' meeting rather than the results of voting or the meeting minutes. It is not a report of voting results, nor is it a management or annual report. The document is a formal notice to shareholders about the meeting and how to participate, which fits the category of a Proxy Solicitation & Information Statement (PSI) or a Meeting Notice. Given the detailed procedural and voting information, it aligns best with Proxy Solicitation & Information Statement (PSI).
2020-04-08 Chinese
独立董事对公司董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the election of the company's board members, specifically the non-independent and independent directors for the new board term. It references compliance with regulatory guidelines and company rules about board elections. This is a governance-related document focused on board/management information rather than a full report or announcement of voting results. It does not contain financial data or earnings information, nor is it a report publication or certification. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board election opinions, confirming this classification.
2020-04-08 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6702 characters) and detailed content support this classification with high confidence.
2020-04-08 Chinese
独立董事候选人声明（王新）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various regulatory requirements and qualifications for the position. It includes statements about independence, legal compliance, and qualifications, referencing regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a declaration related to board membership candidacy rather than a report on financial performance, management changes, or shareholder voting results. It does not contain financial data, earnings information, or meeting results. This type of document fits best under Board/Management Information (MANG) as it pertains to board member candidacy and related disclosures.
2020-04-08 Chinese
2019年度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 2019 Annual General Meeting (AGM) of a company. It details the procedures for convening and holding the AGM, attendance, voting procedures, and the results of the shareholder votes on various agenda items related to the 2019 fiscal year. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2020-03-31 Chinese

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