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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 2016-12-19 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
关于实际控制人之一致行动人出具不存在减持情况或减持计划的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company QiFeng New Materials Co., Ltd. regarding a commitment letter from certain related parties (actual controller's concerted actors) stating that they have no plans or actions to reduce their shareholding. It references a regulatory requirement from the China Securities Regulatory Commission and details the commitment terms. The document is short (682 characters) and is an announcement about shareholding intentions related to a non-public stock issuance. It does not contain financial statements, audit information, or detailed financial data. It is not a report but an announcement related to shareholding and capital issuance. Therefore, the most appropriate classification is 'Capital/Financing Update (CAP)' as it relates to a non-public stock issuance and shareholding commitments.
2016-12-19 Chinese
非公开发行股票预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and explanation for a non-public stock issuance by Qifeng New Material Co., Ltd. It includes extensive information about the issuance background, purpose, pricing, share allocation, related party transactions, and regulatory approvals. The text references the approval process involving the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the impact on company control and financial structure. The document is lengthy (15,000 characters) and contains substantive financial and corporate governance details related to a capital raising event through a private placement of shares. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report, nor a full annual or interim report, nor a proxy or voting result document. Therefore, the correct classification is CAP with high confidence.
2016-12-19 Chinese
独立董事之事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain board meeting agenda items related to a non-public stock issuance plan and related agreements. It references compliance with regulatory guidelines and confirms fairness and protection of shareholder interests. The document is not a full report, financial statement, or earnings release, but rather a governance-related statement about board procedures and approvals. It does not contain financial data or results, nor is it a notice of voting results or a proxy solicitation. The content aligns with Board/Management Information (MANG) as it concerns board meeting agenda and director opinions on corporate governance matters.
2016-12-19 Chinese
独立董事关于公司第三届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 21st meeting of the third board of directors. It focuses on approval and opinions regarding a non-public stock issuance plan and related agreements. The content is about board-level decisions and independent directors' assessments of these corporate governance matters. There is no financial data, earnings information, or regulatory filing typical of annual or quarterly reports. The document is not a report itself but an opinion related to board decisions, fitting the category of Board/Management Information (MANG). The document length is short and specific to board matters, not a general regulatory announcement or report publication. Therefore, the classification is MANG with high confidence.
2016-12-19 Chinese
关于最近五年被证券监管部门和深圳证券交易所采取监管措施或处罚及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company regarding regulatory measures or penalties taken by securities regulatory authorities over the past five years. It states that no such penalties or measures have been taken. The document references regulatory bodies (China Securities Regulatory Commission and Shenzhen Stock Exchange) and compliance with laws but does not contain financial data, audit results, or detailed reports. It is a regulatory announcement about compliance and regulatory status, not a full report or financial statement. The document length is only 566 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-12-19 Chinese
第三届董事会第二十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 齐峰新材料股份有限公司, including approval of a non-public stock issuance plan and a supplementary agreement related to share subscription. It includes voting results and mentions the board meeting date and attendance. The content focuses on board decisions and management actions rather than full financial statements or detailed financial performance. The document length is short (686 characters), and it is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG).
2016-12-19 Chinese

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