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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 2018-03-14 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2017年度述职报告（朱玲）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 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 2017 fiscal year. The content is a narrative report of the independent director's activities and opinions rather than a financial report or regulatory filing. It is not an announcement of voting results, nor a proxy solicitation, nor a remuneration report. It is a management-related report focusing on board activities and governance oversight by an independent director. Given the nature of the document as a detailed report on board/management activities and opinions, the most appropriate classification is Board/Management Information (MANG). The document length is 2329 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2018-03-14 Chinese
2018年度金融衍生品交易计划书
Capital/Financing Update Classification · 95% confidence The document is titled '2018 年度金融衍生品交易计划书' which translates to '2018 Annual Financial Derivatives Trading Plan'. It outlines the company's plan to engage in financial derivatives trading for hedging purposes, including the scope, risk analysis, risk management measures, and accounting treatment. The document is a detailed plan or proposal for the derivatives trading activities to be approved by the shareholders at the annual general meeting. It is not a financial report, earnings release, or audit report. It is also not a regulatory filing or announcement of a report publication. The document is a plan submitted for shareholder approval, which aligns with a capital/financing update or a strategic financial plan. Given the content focuses on the financial derivatives trading plan and the need for shareholder approval, the best fitting category is Capital/Financing Update (CAP). The document length is 2461 characters, which is relatively short but contains substantive content about the financial derivatives trading plan, not just an announcement or notice. Therefore, the classification is CAP with high confidence.
2018-03-14 Chinese
公司章程（2018年3月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 齐峰新材料股份有限公司, including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law and securities law, and covers topics such as share issuance, shareholder meetings, board and management roles, and procedures for shareholder voting and resolutions. The document is lengthy (15,000 characters) and contains substantive governance and organizational content rather than financial results or announcements. It is not an announcement or a brief summary but a full governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR).
2018-03-14 Chinese
海通证券股份有限公司关于公司2017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 report from Haitong Securities regarding the 2017 annual verification of the storage and use of raised funds by Qifeng New Materials Co., Ltd. It references regulatory guidelines related to the management and use of raised funds, provides detailed financial figures on the raised funds, their allocation, usage, and investment income, and includes attachments with tables on fund usage and project changes. The document is not a general annual report or earnings release but a specialized audit or verification report focused on the raised funds' compliance and usage. It is not a brief announcement or a certification letter but a substantive report with financial data and regulatory compliance content. Therefore, it fits the category of an Audit Report / Information (AR), which covers standalone audit reports and results of regulatory checks excluding full annual reports. FY 2017
2018-03-14 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 of January 1, 2017 to December 31, 2017. It references regulatory notices from the China Securities Regulatory Commission about external guarantees and includes detailed tables of guarantee amounts, approval dates, and related party information. The document is a formal attestation and explanation by independent directors about compliance and guarantee status, not a full financial report or audit report. It does not contain comprehensive financial statements or management discussion but is a regulatory compliance statement related to external guarantees. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and regulatory compliance information excluding full annual reports. The document length is about 5378 characters, sufficient for a detailed compliance report but not a full annual report. Therefore, the best classification is AR with high confidence. FY 2017
2018-03-14 Chinese
独立董事2017年度述职报告（王德建）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Report" and contains a detailed report by an independent director on their activities and opinions during the year 2017. It includes attendance records at board meetings, opinions on various board resolutions, and efforts to protect shareholder interests. The content is a formal report by a board member about their duties and observations rather than a general company annual report or financial statement. It does not contain financial data or audit results but focuses on board/management information and governance activities. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2332 characters, which is consistent with a detailed report but not a full annual report or audit report.
2018-03-14 Chinese

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