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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 Annual Report
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
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 Annual Report Summary" of 齐峰新材料股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and asset totals, as well as shareholder information and business overview. The presence of comprehensive financial metrics and business descriptions aligns with the characteristics of an Annual Report. The document is about 15,000 characters long, which is substantial and contains actual financial data, not just an announcement or a brief summary. Therefore, it should be classified as an Annual Report (10-K). FY 2017
2018-03-14 Chinese
独立董事关于聘任公司2018年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of the appointment of the 2018 audit firm for the company. It references auditing standards and the prior year's auditor performance, and it is a statement of approval rather than the audit report itself. The document is short (561 characters) and does not contain financial statements or detailed audit results. It is a standalone audit-related announcement, specifically about the appointment of the audit firm, which fits the category of Audit Report / Information (AR) rather than a full Annual Report or Audit Report containing financial data. Therefore, the classification is AR with high confidence. FY 2018
2018-03-14 Chinese
独立董事对相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion report on various company matters including profit distribution, use of raised funds, remuneration, appointment of auditors, internal control evaluation, guarantees, related party transactions, use of surplus funds, cash management, and financial derivatives trading plan. It references the 2017 fiscal year and the 2018 board meeting date. The content is a detailed independent opinion on corporate governance and financial matters, typical of an audit or internal control report rather than a full annual report or earnings release. The document length is 3071 characters, which is relatively short but contains substantive content rather than just an announcement. It is not a certification letter or a simple announcement. The focus on audit-related opinions and internal control self-evaluation aligns with an Audit Report / Information filing rather than other categories like Annual Report or Regulatory Filings. Therefore, the best classification is Audit Report / Information (AR). FY 2017
2018-03-14 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qifeng New Materials Co., Ltd. It details the approval of various reports and proposals related to the 2017 fiscal year, including the Supervisory Board's work report, financial statements, audit report, profit distribution, use of raised funds, internal control self-evaluation, and other corporate governance matters. The document repeatedly states that these items will be submitted to the 2017 Annual General Meeting for approval. The document is not the full annual report itself but a formal announcement of the Supervisory Board's resolutions and approvals related to the annual report and other matters. It is a formal meeting resolution announcement rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the full Annual Report (10-K) or Audit Report (AR). The document length is short (2407 characters), and it does not contain full financial statements or detailed financial analysis, supporting this classification.
2018-03-14 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of QiFeng New Materials Co., Ltd. It includes approvals of various reports such as the 2017 General Manager Work Report, 2017 Board Work Report, 2017 Financial Final Accounts Report, and proposals to be submitted to the 2017 Annual General Meeting (AGM). It also covers profit distribution, appointment of auditors, internal control self-evaluation, and other governance matters. The document is a formal board meeting resolution announcement, not the full annual report itself, nor is it a simple announcement of a report publication. It contains substantive content about board decisions and governance, which fits the category of Board/Management Information (MANG). The document length is 4101 characters, which is relatively short but contains detailed board meeting resolutions rather than just a notice or summary. Therefore, the best classification is MANG with high confidence.
2018-03-14 Chinese
2017年年度审计报告
Audit Report / Information Classification · 100% 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 extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the fiscal year ending December 31, 2017. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), and it includes detailed audit procedures and conclusions, which confirms it is the audit report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2017
2018-03-14 Chinese

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