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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 2016-12-28 Proxy Solicitation & In…
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
关于召开2017年第一次临时股东大会通知的更正公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement and correction notice regarding the convening of the 2017 first extraordinary general meeting (临时股东大会) of the company 齐峰新材料股份有限公司. It includes information about the meeting agenda, election of board members and supervisors, voting procedures including network voting, proxy forms, and registration details. The content focuses on the organization and procedural details of the shareholders' meeting, including corrections to a prior notice. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notice and correction about the meeting and voting process. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-12-28 Chinese
独立董事候选人声明（朱玲）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements related to independence and qualifications. It includes statements about the candidate's background, qualifications, and adherence to regulatory rules, but does not contain financial data, financial results, or corporate governance structural details. It is not an annual report, audit report, earnings release, or any financial report. It is also not a notice of voting results or a proxy solicitation. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5937 characters) and content support this classification with high confidence.
2016-12-27 Chinese
公司章程（2016年12月）
Governance Information Classification · 100% 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, and governance rules. It references Chinese company law and securities law, and covers topics such as shareholder meetings, board of directors, share issuance and transfer, and internal governance. The document is lengthy (15,000 characters) and contains substantive content about the company's governance framework rather than being an announcement or a brief summary. It is not a financial report, earnings release, or a regulatory filing announcement. It is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2016-12-27 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company regarding the resolutions passed at a supervisory board meeting, including the nomination of candidates for the supervisory board and amendments to the company bylaws. It includes details about the meeting date, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG) as it announces changes and nominations related to the supervisory board.
2016-12-27 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about the nomination, not just an announcement or a brief notice.
2016-12-27 Chinese
独立董事候选人声明（路莹）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various regulatory and legal requirements related to independence and qualifications. It includes statements about the candidate's relationships, shareholdings, legal compliance, and other criteria relevant to serving as an independent director. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, no capital changes, and no other financial or corporate event announcements. This type of document is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2016-12-27 Chinese

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