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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 2019-04-12 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2018年度述职报告（王德建）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Work Report" for the company 齐峰新材料股份有限公司. It details the independent director's attendance at board meetings, opinions on various board resolutions, and efforts to protect shareholder rights during the 2018 fiscal year. The content is a narrative report by an independent director about their duties and activities over the year, rather than a financial report, audit, or regulatory filing. It is not an announcement or proxy solicitation but a management-related report on governance and oversight activities. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document length is 2171 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2019-04-12 Chinese
2018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 (大信会计师事务所) for 齐峰新材料股份有限公司. It contains detailed auditor opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. It also includes consolidated and parent company financial statements such as balance sheets and profit statements for the fiscal year ending December 31, 2018. The content is comprehensive and includes substantive financial data and analysis, not just an announcement or certification. The length is about 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. FY 2018
2019-04-12 Chinese
海通证券股份有限公司关于公司2018年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the 2018 annual use and storage of raised funds by Qifeng New Materials Co., Ltd. It references regulatory approvals, specific financial figures related to the use of raised funds, and compliance with relevant securities regulations. The document includes detailed tables on fund usage, changes in investment projects, and investment income from idle funds. It is a formal audit or verification report on the management and use of raised funds, not a full annual report or earnings release. The content aligns with an Audit Report / Information filing, as it focuses on the audit and verification of fund usage and compliance with regulatory requirements, rather than presenting full financial statements or management discussion. The document length (7634 characters) and detailed financial data support this classification rather than a brief announcement or a report publication notice. FY 2018
2019-04-12 Chinese
关于2018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 "募集资金实际存放与使用情况的专项报告" which translates to a "Special Report on the Actual Deposit and Use of Raised Funds." It details the issuance of convertible bonds, the amount of funds raised, their management, usage, changes in investment projects, and investment income from idle funds. It references approvals from the China Securities Regulatory Commission and includes detailed tables on fund usage and changes. The document is focused on the management and use of capital raised through financing activities, specifically convertible bonds, and the compliance with regulatory requirements on fund usage. It is not a general annual or interim financial report, nor an earnings release or management discussion. It is a specialized report on capital raising and fund usage, which fits the definition of a Capital/Financing Update (CAP). The document length (7417 characters) is sufficient to be a full report rather than a brief announcement. Therefore, the appropriate classification is CAP.
2019-04-12 Chinese
2019年度金融衍生品交易计划书
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度金融衍生品交易计划书" which translates to "2019 Annual Financial Derivatives Trading Plan." It outlines the company's plan to engage in financial derivatives trading for hedging purposes, including the scope, necessity, risk analysis, risk management measures, and accounting treatment. The document is a detailed plan or proposal for a financial derivatives trading program, intended to be submitted for shareholder approval as per Shenzhen Stock Exchange rules. It is not a financial report, earnings release, or regulatory filing. It is also not an announcement of voting results or a proxy statement. The document is a plan or proposal related to capital/financial activities, specifically about financial derivatives trading plans and risk management. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2439 characters, which is relatively short but contains substantive content about the financial derivatives trading plan, not just an announcement or notice. Hence, it is not RPA or RNS.
2019-04-12 Chinese
独立董事对公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees during the reporting period from January 1, 2018 to December 31, 2018. It references regulatory notices from the China Securities Regulatory Commission about external guarantees and related party transactions. The content includes detailed tables of guarantee amounts, guarantee objects, approval amounts, and compliance with regulations. The document is signed by independent directors and dated April 13, 2019. It is not a full annual report or audit report but a standalone report focused on external guarantees and compliance, which aligns with the category of Audit Report / Information (AR). The document length is over 6,000 characters and contains substantive financial and compliance data, not merely an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2018
2019-04-12 Chinese

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