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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 2016-03-29 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
关于变更部分募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding changes to some of its previously approved fundraising investment projects. It details the original fundraising, the intended projects, the reasons for changes, and the new projects to be undertaken. It includes approvals from the board, independent directors, supervisory board, and the sponsoring institution, and states that the changes will be submitted to the shareholders' meeting for approval. The document is relatively short (3220 characters) and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. It is a regulatory announcement about changes in the use of raised capital funds, i.e., a capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-03-29 Chinese
关于使用IPO剩余募集资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of remaining IPO raised funds to permanently supplement working capital. It details the background of the IPO fundraising, the management and usage of the funds, approvals by the board and shareholders, and opinions from independent directors, supervisory board, and the sponsoring institution. The document is a formal disclosure about capital usage and fundraising proceeds management, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is a regulatory announcement about capital use and fundraising, fitting the Capital/Financing Update category.
2016-03-29 Chinese
为控股子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 齐峰新材料股份有限公司 regarding the provision of guarantees to its wholly-owned subsidiary for financing purposes. It includes details about the guarantee amount, the subsidiary's financial status, board opinions, and independent directors' opinions. The document is an announcement of a corporate action related to providing guarantees, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about the guarantee decision and related approvals. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate guarantee and does not fit into more specific categories like Annual Report, Interim Report, or Capital/Financing Update (which would require more detailed financing transaction information). The document length is short (1456 characters), and it is not a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2016-03-29 Chinese
独立董事2015年度述职报告（路莹）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Report" and contains a detailed report by an independent director on their duties and activities during the year 2015. It includes attendance records at board meetings, opinions on specific board resolutions, and efforts to protect shareholder rights. The document is a narrative report on the independent director's work rather than a financial report or regulatory filing. It does not contain financial statements or audit opinions, nor is it an announcement or proxy material. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to board members' activities and management information.
2016-03-29 Chinese
独立董事2015年度述职报告（路清）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2015 Annual Work Report" for the company 齐峰新材料股份有限公司. It details the independent director's attendance at board meetings, opinions on various board resolutions, and efforts to protect shareholder rights during the 2015 fiscal year. The content is a narrative report by an independent director about their duties and activities over the year, rather than a financial report, audit, or regulatory filing. It is not a full annual report (10-K), audit report (AR), or management report (MDA). It is also not a proxy statement, voting result, or remuneration report. The document is a formal report by a board member on their work and opinions, which fits best under Board/Management Information (MANG). The document length is 2142 characters, which is relatively short but contains substantive content about board activities and director opinions, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2016-03-29 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of QiFeng New Materials Co., Ltd. It includes voting results on various agenda items such as the 2015 annual general manager work report, board work report, financial statements, profit distribution, use of raised funds, appointment of auditors, internal control evaluation, and amendments to the company charter. The document also mentions that these resolutions will be submitted to the 2015 annual shareholders meeting for approval. The content is focused on board meeting decisions and governance matters rather than the full annual report or financial statements themselves. It is not a full annual report (10-K) or an earnings release (ER), but rather a formal announcement of board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement of a report publication (RPA). Therefore, the best classification is MANG with high confidence.
2016-03-29 Chinese

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