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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 2015-09-16 Governance Information
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
公司章程（2015年9月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 齐峰新材料股份有限公司, dated September 2015. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant Chinese laws such as the Company Law and Securities Law, and includes detailed rules on shareholder meetings, voting, board and management roles, and capital structure. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement but a formal governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2015-09-16 Chinese
关于公司财务总监辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director. It includes details about the resignation, the interim replacement, and the company's plan to appoint a new financial director. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2015-09-16 Chinese
2015年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "齐峰新材料股份有限公司 2015 年半年度报告全文" which translates to "Qifeng New Material Co., Ltd. 2015 Semi-Annual Report Full Text." It contains detailed financial data, including revenue, profit, cash flow, and investment activities for the half-year period of 2015. The document includes sections such as company overview, financial data and indicators summary, board report, business analysis, investment status, and fundraising usage. The presence of comprehensive financial statements and management discussion for a half-year period clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2015
2015-08-28 Chinese
2015年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2015 半年度报告摘要' which translates to '2015 Half-Year Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis, shareholder information, and notes on accounting policies and changes. The presence of comprehensive financial data and management commentary for a half-year period indicates this is an Interim / Quarterly Report. The document length is 3267 characters, which is consistent with a summary but still contains substantive financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2015
2015-08-28 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of QiFeng New Materials Co., Ltd. It includes details about the meeting date, attendance, and voting results on several proposals such as approval of the 2015 semi-annual report, amendments to the company bylaws, and convening an extraordinary general meeting. The document is not the semi-annual report itself but an announcement of the board meeting decisions, including approval of the report and other corporate governance matters. It is a typical Board/Management Information announcement regarding board meeting resolutions and corporate governance changes, not a full financial report or regulatory filing. The document length is short (1279 characters), consistent with a board meeting resolution announcement rather than a full report.
2015-08-28 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of QiFeng New Materials Co., Ltd. regarding the approval of the company's 2015 semi-annual report and amendments to the company bylaws. It includes voting results and confirms the report's compliance with legal and regulatory requirements. The document itself is not the semi-annual report but an announcement of the Supervisory Board's meeting resolutions, including approval of the semi-annual report. Given the short length (817 characters) and the nature of the content (meeting resolutions and voting results), this fits best under Regulatory Filings (RNS) rather than the actual Interim/Quarterly Report (IR).
2015-08-28 Chinese

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