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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 2025-04-11 Audit Report / Informat…
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
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the "募集资金存放与使用情况" (fundraising capital deposit and usage situation) for the year 2024 of 齐峰新材料股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange about fundraising capital management and usage. The document includes detailed verification by a certified public accountant firm, with audit-like procedures and an assurance conclusion on the fundraising capital usage report. It contains detailed financial data about the fundraising, usage, and management of the raised capital, including bank accounts, investment projects, and usage tables. This is a standalone audit/assurance report on the use of fundraising proceeds, not a full annual report or interim report. It is not a simple announcement or certification letter but a detailed assurance report. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-11 Chinese
关于举行2024年度网上业绩说明会的公告
Regulatory Filings Classification · 90% confidence The document is an announcement about holding the 2024 annual performance explanation meeting (业绩说明会) online, including details on the date, time, participants, and how investors can submit questions. It does not contain any financial data or results itself, nor does it include a transcript or detailed presentation. The document is short (757 characters) and serves as a notice for an upcoming event rather than the event content or report. Therefore, it is best classified as an Investor Presentation (IP) announcement or related to an earnings call, but since it is only an announcement of the meeting and not the transcript or presentation itself, it fits best under Regulatory Filings (RNS) as a general regulatory announcement. However, given the specific nature of the announcement about the performance explanation meeting (which is similar to an earnings call or investor presentation), and it is not a transcript or presentation itself, the closest specific category is Regulatory Filings (RNS).
2025-04-11 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2024. The content focuses on the audit opinion regarding internal controls rather than the full annual financial statements or comprehensive company activity. The document length is short (727 characters), and it contains an audit opinion on internal controls, which fits the definition of an Audit Report / Information (AR). It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain full financial statements or detailed financial performance data. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-11 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of the company, including details about the proposed cash dividend per share, the basis for distribution, and the approval process by the board of directors. It mentions that the proposal will be submitted to the 2024 annual shareholders meeting for approval. The document includes financial figures related to net profit and dividend amounts but does not contain full financial statements or comprehensive financial analysis. It also references the 2024 audit report and board meeting resolutions as backup documents but does not include them. The document is relatively short (2772 characters) and serves as a formal announcement of the profit distribution plan rather than a full financial report or annual report. Therefore, it fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-11 Chinese
国泰海通证券股份有限公司关于齐峰新材料股份有限公司2024年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Haitong Securities Co., Ltd. regarding the 2024 annual verification opinion on the deposit and use of raised funds by Qifeng New Materials Co., Ltd. It includes specifics about the amount of funds raised through a private placement, the use and management of these funds, compliance with regulatory requirements, and an auditor's verification report. The document contains actual financial data, detailed tables of fund usage, and auditor opinions, indicating it is a substantive financial report rather than a brief announcement or certification. The focus on raised funds management and usage aligns with the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS) because it is specifically about the raised funds usage and verification. Therefore, the appropriate classification is CAP with high confidence.
2025-04-11 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of the company 齐峰新材料股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain actual financial statements or detailed financial analysis but rather serves as an official announcement and procedural guide for the upcoming AGM. The presence of agenda items such as the 2024 annual report and financial statements indicates these will be discussed at the meeting, but the document itself is not the report. The length is about 4811 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-11 Chinese

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