Del Future Co., Ltd.
德尔未来
002631
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on the Completion of the Board of Directors' Election and the Appointment of Senior Management and Securities Affairs Representatives
Legal Opinion from Beijing Kangda Law Firm on the 2025 Annual Shareholders' Meeting of Del Future Technology Holdings Group Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the First Meeting of the Sixth Board of Directors
Q1 2026 Report
Guotai Junan Securities Co., Ltd. Verification Opinion on the Storage, Management, and Use of Raised Funds by Del Future Technology Holdings Group Co., Ltd. in 2025
Announcement on the Reappointment of Accounting Firm for 2026
Annual Report of Independent Director (Peng Yan)
Annual Report of Independent Director (Shi Haoming)
Annual Report of Independent Director (Zhao Zengyao)
Announcement on the 2025 Online Performance Presentation Meeting
2025 Social Responsibility Report
Internal Control Audit Report
2025 Internal Control Self-evaluation Report
Compensation Management System for Directors and Senior Management
2025 Annual Work Report of the Board of Directors
Resolution of the 5th Special Meeting of Independent Directors of the 5th Board
Announcement on the 2025 Salary Situation of Directors and Senior Management and the 2026 Salary Plan
Announcement on the Provision for Credit Impairment Losses and Asset Impairment Losses in 2025
Announcement on the Board Restructuring Election
Guotai Junan Securities Co., Ltd. Verification Opinion on the Termination of Some Fund Investment Projects by Del Future Technology Holdings Group Co., Ltd.
Announcement on the Termination of Some Fund Investment Projects and Permanent Supplementation of Remaining Funds to Working Capital
Announcement on the Estimated Credit Limit Application for the Company and Subsidiaries
Announcement on the Estimated Guarantee Amount for Subsidiaries' Bank Financing
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 32nd Meeting of the 5th Board of Directors
Special Explanation on the Proposed Non-distribution of Profits in 2025
Special Report on the Storage, Management, and Use of Raised Funds in 2025
Annual Verification Report on the Use of Raised Funds
Special Explanation on the Deduction of Operating Income in 2025
Evaluation Report on the Performance of the Accounting Firm in 2025
Report of the Board Audit Committee on the Accounting Firm's Performance of Supervisory Duties in 2025
Annual Special Audit Report on Related Party Fund Occupation
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions in 2025
Special Opinion of the Board on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the Use of Idle Self-owned Funds for Entrusted Wealth Management
Guotai Haitong Securities Co., Ltd.'s Verification Opinion on the Freezing and Release of Certain Funds in Del Future Technology Holding Group Co., Ltd.'s Raised Funds Special Account
Announcement on the Release of Frozen Funds in the Company's Raised Funds Special Account
Announcement on the Termination of the 'Investment Intent Agreement' and Related Party Transaction by the Wholly-Owned Subsidiary, Delhers Graphene Technology (Suzhou) Co., Ltd.
Announcement of Resolutions of the 31st Meeting of the Fifth Board of Directors
"Verification Opinion of Guosen Securities on Wan'an Technology's Completion of All Fund-raising Projects and Permanent Replenishment of Working Capital with Surplus Proceeds",
Announcement on the Completion of the Share Reduction Plan by Some Directors and Senior Management Personnel of the Company
Notes & Comments
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