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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 2017-03-24 Capital/Financing Update
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
为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 齐峰新材料股份有限公司 regarding the provision of guarantees to its wholly-owned subsidiary. It details the board's approval, the reasons for the guarantee, the financial status of the subsidiary, and the cumulative guarantee amounts. The document is short (1449 characters) and focuses on a specific corporate action related to financing support for a subsidiary. It does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company to its subsidiary. Therefore, the appropriate classification is CAP with high confidence.
2017-03-24 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's fourth board meeting, including approval of the 2016 annual general manager's report, board report, financial statements, profit distribution, appointment of auditors, internal control report, and other governance matters. It references that the full 2016 annual report and related documents are published elsewhere (on the cninfo website and newspapers). The document is a formal board meeting resolution announcement, not the annual report itself. It contains no full financial statements or detailed financial data but summarizes decisions to be submitted to the 2016 annual shareholders meeting. The document length is 4165 characters, relatively short and consistent with a meeting resolution announcement. Therefore, it fits best as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management changes. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain the full report or audit details, only approvals and summaries. It is not a Declaration of Voting Results (DVA) because it is about board meeting resolutions, not shareholder vote results. Hence, the classification is MANG with high confidence.
2017-03-24 Chinese
海通证券股份有限公司关于公司2016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 2016 annual verification of the storage and use of raised funds by Qifeng New Materials Co., Ltd. It includes specific financial figures about the raised funds, their allocation, usage, changes in investment projects, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds and provides an audit opinion on the compliance of fund usage. The content focuses on the verification and audit of the use of funds raised through convertible bonds, rather than a full annual report or earnings release. It is a specialized audit or verification report related to fundraising and fund usage compliance, which fits the category of an Audit Report / Information (AR). The document length is sufficient and contains substantive financial and compliance information, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2016
2017-03-24 Chinese
海通证券股份有限公司关于公司使用部分闲置募集资金及自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of idle raised funds and own funds by Qifeng New Materials Co., Ltd. for cash management. It references regulatory rules, approval by the board, and compliance with disclosure requirements. The document is not a full financial report but a specific audit or verification opinion related to the use of funds and compliance with regulations. It does not contain comprehensive financial statements or management discussion but focuses on the audit/verification of a particular financial activity. The length is under 5,000 characters, but the content is substantive and not merely an announcement. Therefore, it fits best under Audit Report / Information (AR). Q1 2017
2017-03-24 Chinese
2017年度金融衍生品交易计划书
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017年度金融衍生品交易计划书" which translates to "2017 Annual Financial Derivatives Trading Plan." It outlines the company's plan to engage in financial derivatives trading for hedging purposes, including risk analysis, management measures, and accounting treatment. The document is a detailed plan or proposal for the derivatives trading activities to be approved by the shareholders' 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 related to capital risk management. Given the content focuses on the financial derivatives trading plan and risk management, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2484 characters, which is relatively short but contains substantive content about the derivatives trading plan rather than just an announcement or notice.
2017-03-24 Chinese
独立董事2016年度述职报告（路莹）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2016, detailing attendance at board meetings, opinions on various board resolutions, and activities performed to protect shareholder interests. It is a narrative report on the 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 or board-related report focusing on governance and director responsibilities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2465 characters, which is consistent with a detailed director report but not a full annual report or audit report.
2017-03-24 Chinese

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