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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 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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the company's board regarding the independence of its independent directors, referencing regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a specialized opinion on director independence, not a full report, financial statement, or announcement of voting results. It does not fit categories like Annual Report, Audit Report, or Management Reports. It is a governance-related disclosure about board members' independence, which aligns best with Governance Information (CGR). The document is short and focused on governance compliance, not a general regulatory filing or announcement. Therefore, the classification is Governance Information (CGR).
2025-04-11 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "齐峰新材料股份有限公司2024 年年度报告全文" which translates to "Qifeng New Material Co., Ltd. 2024 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive disclosures for the fiscal year 2024. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-11 Chinese
关于使用自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of using its own funds for cash management, specifically investing in low-risk, high-liquidity financial products. It includes detailed tables of investment amounts, expected yields, investment periods, and risk control measures. The document references prior board and shareholder meeting approvals but does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about financing activities related to cash management rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive information about financing activities, not just a brief notice or certification, so it is not RNS or RPA.
2025-04-03 Chinese
齐峰新材料股份有限公司2024年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2024 annual performance forecast (业绩预告) for the full fiscal year 2024 (January 1 to December 31, 2024). It provides preliminary profit estimates and explanations but explicitly states that the financial data have not been audited and that the final data will be in the 2024 annual report. The document is short (756 characters) and serves as a performance forecast announcement rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only. FY 2024
2025-01-24 Chinese
齐峰新材料股份有限公司2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the company's first extraordinary general meeting (EGM) in 2025. It details the meeting date, attendance, voting results on a specific proposal (amendment to the company articles), and includes a legal opinion from a law firm confirming the legality of the meeting and voting process. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1780 characters), consistent with an announcement rather than a full report.
2025-01-15 Chinese
江苏泰和律师事务所关于齐峰新材料股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2025 first extraordinary general meeting (临时股东会) of shareholders of a company. It details the legality and compliance of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's conduct and resolutions. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance/legal document related to corporate governance and shareholder meetings that does not fit other specific categories like AGM Information or Declaration of Voting Results. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a substantive legal opinion letter. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-01-15 Chinese

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