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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 2019-03-29 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
第四届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 齐峰新材料股份有限公司 regarding the approval of the 2019 daily related-party transaction estimates. It includes details about the meeting date, attendance, voting results, and compliance with laws and company articles. There is no financial data, no mention of annual or interim reports, no audit information, no earnings release, no management discussion, and no regulatory certification. The document is a formal announcement of a board/committee decision rather than a report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of company board or management decisions and changes.
2019-03-29 Chinese
2019年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2019年第一季度业绩预告' which translates to '2019 First Quarter Earnings Forecast'. It provides estimated financial performance for the period January 1 to March 31, 2019, including expected net profit decline and reasons for performance changes. It explicitly states that the forecast is preliminary and unaudited, and that actual financial data will be disclosed in the official first quarter report. The document is short (677 characters) and serves as an earnings forecast rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results or key highlights. Therefore, the correct classification is ER with high confidence. Q1 2019
2019-03-29 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of the company. It includes details about the meeting date, attendance, voting results, and references to related disclosures on external websites. There is no financial data or detailed management discussion, only a formal announcement of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-03-29 Chinese
关于2019年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2019. It includes details about the nature, estimated amounts, and approvals of these transactions. The document references board and supervisory committee approvals and independent directors' opinions. It does not contain financial statements or comprehensive financial data, nor is it a full report like an annual or interim report. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories such as Annual Report, Interim Report, or Capital/Financing Update.
2019-03-29 Chinese
独立董事关于2019年日常关联交易预计的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors of a company providing their independent opinion on the company's anticipated related party transactions for the year 2019. It references compliance with regulatory guidelines and company bylaws, and expresses agreement with the proposed transactions. The document is short (504 characters) and does not contain financial statements or detailed financial data. It is a formal opinion or certification related to governance and compliance rather than a full report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related statement without substantive financial data or report content.
2019-03-29 Chinese
独立董事关于2019年日常关联交易预计的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing a pre-approval opinion on anticipated related party transactions for the year 2019. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is dated March 21, 2019. The content is focused on governance and compliance with laws and company articles, rather than financial results or detailed financial data. The document is short (512 characters) and does not contain financial statements or detailed analysis. It is a formal opinion related to board governance and approval processes, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2019-03-29 Chinese

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