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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 2020-03-06 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
第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of QiFeng New Materials Co., Ltd. It details the approval of various reports and proposals related to the 2019 fiscal year, including the Supervisory Board's work report, financial statements, audit report, profit distribution, internal control self-evaluation, and other corporate governance matters. The document repeatedly states that these items will be submitted to the 2019 Annual General Meeting (AGM) for approval. The document is relatively short (2681 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the full reports themselves. It does not contain the full annual report or detailed financial statements but references that the full reports are available elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or Audit Report (AR).
2020-03-06 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of the company 齐峰新材料股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The presence of agenda items such as the 2019 annual report and financial statements indicates this is a meeting notice rather than the report itself. The document length is about 5,486 characters, which is consistent with a detailed meeting notice. Therefore, this document fits the category of AGM Information (AGM-R).
2020-03-06 Chinese
2019年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report (审计报告) issued by a certified public accounting firm for the fiscal year ending December 31, 2019. It contains detailed auditor opinions, basis for audit, key audit matters, responsibilities of management and auditors, and includes comprehensive financial statements such as consolidated and parent company balance sheets and income statements. The content is extensive (15,000 characters) and includes substantive financial data and analysis. This matches the definition of an Audit Report / Information (AR), which is a standalone audit report including applied accounting principles and audit results, distinct from a full Annual Report (10-K). There is no indication that this is merely an announcement or certification, and it is not a full annual report but specifically the audit report portion. Therefore, the correct classification is AR with high confidence. FY 2019
2020-03-06 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and "2019年度内部控制评价报告" (2019 Annual Internal Control Evaluation Report) issued by a certified public accounting firm. It discusses the evaluation of the company's internal control effectiveness related to financial reporting as of December 31, 2019. The document includes detailed descriptions of management responsibilities, auditor responsibilities, internal control scope, evaluation criteria, and conclusions on the effectiveness of internal controls. It is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or earnings release. It does not contain comprehensive financial statements or management discussion of financial results but rather the auditor's opinion on internal control effectiveness. Therefore, it fits the definition of an Audit Report / Information (AR). The document length (7896 characters) and content confirm it is the report itself, not just an announcement or certification letter. Hence, the classification is AR with high confidence. FY 2019
2020-03-06 Chinese
关于2019年度募集资金实际存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the actual deposit and use of raised funds (募集资金实际存放与使用情况的专项报告) for the year 2019. It details the issuance of convertible bonds, the management and use of the raised funds, changes in investment projects, and compliance with regulatory requirements. It includes specific financial figures related to the raised funds, their allocation, and usage, as well as attachments with detailed tables on fund usage and project changes. The document references regulatory approvals and agreements with securities and banking institutions, indicating it is a formal report on fundraising capital usage rather than a general financial report or earnings release. This type of report is typically classified as a Capital/Financing Update (CAP) because it focuses on the status and use of capital raised through financing activities, specifically convertible bonds, and the management of those funds.
2020-03-06 Chinese
关于2020年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related party transactions for the year 2020 by 齐峰新材料股份有限公司. It includes details about the nature of the transactions, the parties involved, pricing principles, and approvals by independent directors and the supervisory board. The document does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related party transactions and their approval process. It is not an annual report, interim report, earnings release, or any other financial report. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS). The document length is 2432 characters, which is relatively short and consistent with an announcement rather than a full report.
2020-03-06 Chinese

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