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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 2025-10-14 Audit Report / Informat…
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
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 齐峰新材料股份有限公司. It details the company's internal audit framework, responsibilities, procedures, and governance related to internal controls and audit functions. It references regulatory frameworks and internal governance but does not contain financial statements, audit opinions, or results of external audits. It is a policy or procedural document rather than an audit report or annual report. It is not a report publication announcement or a certification. The content fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or external audit report. Confidence is high given the detailed internal audit system content and absence of financial data or external audit results. FY 2025
2025-10-14 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Crisis Management Policy'. It outlines the company's internal procedures and organizational structure for managing public opinion and media crises, including responsibilities, principles, and response measures. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings updates, no capital or financing updates, and no regulatory filings or certifications. The document is a policy or governance document related to internal management practices rather than a report or announcement of financial or corporate events. Therefore, it best fits under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3545 characters, which is relatively short but contains substantive policy content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-10-14 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities related to insider information. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed instructions on insider information record-keeping and reporting. The document is a governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. Therefore, the best fitting category is Governance Information (CGR), as it details the company's internal rules and governance practices regarding insider information management.
2025-10-14 Chinese
关于召开2025年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 fourth extraordinary general meeting of shareholders (临时股东大会) for the company 齐峰新材料股份有限公司. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, it is still a shareholder meeting notice, which falls under AGM Information. The document length is about 4736 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is AGM-R with high confidence.
2025-10-14 Chinese
第六届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions from the 14th meeting of the 6th Supervisory Board of Qifeng New Materials Co., Ltd. It includes details about the meeting date, attendance, and voting results on two main agenda items: approval of the 2025 Q3 report proposal and a proposal to amend the company's articles of association. The document states that the full 2025 Q3 report is published elsewhere (on cninfo.com.cn and newspapers) and this document only announces the meeting resolutions. The document length is short (1024 characters) and it does not contain the actual financial report or detailed financial data, only a summary of meeting decisions and references to other filings. Therefore, it is not the actual quarterly report (IR) but an announcement of meeting resolutions related to governance and report approval. This fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not a full report or presentation.
2025-10-14 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025年第三季度报告' which translates to '2025 Third Quarter Report'. It contains detailed financial data including revenue, net profit, cash flow, earnings per share, and balance sheet items as of September 30, 2025. The presence of comprehensive financial statements and analysis for a quarterly period indicates this is an Interim / Quarterly Report. The document length is about 15,000 characters, which is substantial and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-14 Chinese

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