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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 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
独立董事2019年度述职报告（朱玲）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for a company, detailing the independent director's activities, attendance at board meetings, opinions on various board resolutions, and efforts to protect shareholder rights during the 2019 fiscal year. It is a narrative report on the independent director's duties and opinions rather than a financial report or regulatory filing. It does not contain financial statements or audit results, nor is it an announcement of voting results or management changes. The content aligns with a Management Report type, as it provides detailed explanation of governance activities and oversight by management-level personnel (independent director). The document length is 2271 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board member activities and opinions.
2020-03-06 Chinese
独立董事2019年度述职报告（路莹）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Report" and contains a detailed narrative of the independent director's duties, attendance at board meetings, opinions on various board resolutions, and efforts to protect shareholder rights during the 2019 fiscal year. It is a formal report by an independent director summarizing their work and opinions for the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a brief announcement or proxy solicitation. The content focuses on board activities and independent director opinions, which fits best under Board/Management Information (MANG). The document length is 2269 characters, which is consistent with a detailed director report rather than a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2020-03-06 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of QiFeng New Materials Co., Ltd. It includes voting results on various company matters such as the 2019 annual general manager work report, board work report, financial statements, profit distribution, appointment of auditors, internal control evaluation, and other governance issues. The document repeatedly states that these resolutions will be submitted to the 2019 Annual General Meeting (AGM) for approval. The document is not the annual report itself but a board meeting resolution announcement related to the upcoming AGM. It contains no full financial statements or comprehensive financial analysis but focuses on board decisions and approvals. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2020-03-06 Chinese
2019年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a 2019 annual performance quick report (业绩快报) from a listed company, providing preliminary financial data for the year 2019. It includes key financial metrics such as total revenue, profit, net profit attributable to shareholders, earnings per share, and asset and equity figures. The document explicitly states that the data is preliminary, internally audited but not audited by an external accounting firm, and may differ from the final annual report. It also compares actual results to prior forecasts and includes signed internal audit reports and financial statements. The document length is 1694 characters, which is relatively short and consistent with a performance summary rather than a full annual report. The content focuses on financial results and performance for the full fiscal year, which aligns with an Earnings Release (ER) rather than a full Annual Report (10-K) or Interim Report (IR). Therefore, the document is best classified as an Earnings Release (ER). FY 2019
2020-02-27 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 public announcement from a company (齐峰新材料股份有限公司) regarding the progress of using its own funds for cash management, specifically investing in low-risk, high-liquidity financial products. It includes detailed tables of investment amounts, expected yields, investment periods, and risk control measures. The document references prior board and shareholder meeting approvals for this cash management plan and provides updates on recent transactions and risk management. There is no indication that this is a full financial report, earnings release, or management discussion. It is not a regulatory certification or a notice of voting results. The document is a specific announcement about financing activities related to cash management and investment of idle funds, which fits best under Capital/Financing Update (CAP). The document length is substantial (over 10,000 characters) and contains detailed financial data about the cash management investments, not just a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2020-01-21 Chinese
2019年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 annual performance forecast (业绩预告) for the company 齐峰新材料股份有限公司. It provides estimated financial results for the full year 2019, including expected net profit growth and reasons for performance changes. It explicitly states that the forecast is unaudited and that final audited results will be in the 2019 annual report. The document is short (722 characters) and serves as a preliminary earnings forecast rather than a full financial report. This type of document is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only, matching the content here. FY 2019
2020-01-13 Chinese

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