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SF DIAMOND CO.,LTD. — Investor Relations & Filings

Ticker · 300179 ISIN · CNE100001021 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,625 across all filing types
Latest filing 2024-03-14 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300179

About SF DIAMOND CO.,LTD.

https://www.sf-diamond.com

SF DIAMOND CO.,LTD. specializes in the research, development, and manufacturing of superhard materials and related products. The company's core portfolio includes Polycrystalline Diamond (PCD) and Polycrystalline Cubic Boron Nitride (PCBN) cutters and blanks. These materials are engineered for high-performance applications in demanding sectors such as oil and gas exploration, coal mining, stone processing, and precision metalworking. SF Diamond focuses on providing solutions characterized by exceptional hardness, wear resistance, and thermal stability. Its products are utilized in the production of cutting tools, drill bits, and wear-resistant components for the automotive, aerospace, and energy industries. The company emphasizes technological innovation and quality control to maintain its position as a global supplier of advanced composite superhard materials.

Recent filings

Filing Released Lang Actions
2023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 2023 annual profit distribution plan of Henan Sifangda Superhard Materials Co., Ltd. It details the profit distribution proposal, including dividend amounts, legal compliance, and the decision-making process involving the board of directors, supervisory board, and independent directors. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. It is a formal announcement of a dividend plan rather than a full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is 1870 characters, which is consistent with an announcement rather than a full report.
2024-03-14 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2023 年度财务决算报告' which translates to '2023 Annual Financial Settlement Report'. It contains detailed financial data for the full year 2023, including revenue, profit, expenses, cash flow analysis, and balance sheet items. The data covers the entire fiscal year and includes comprehensive financial performance and position analysis. The document is about 4750 characters long, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is a short announcement or a certification letter. The content matches the characteristics of an Annual Report (10-K) type document, which provides a full yearly report covering company activity and financial performance. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-03-14 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Henan Sifangda Superhard Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. The document is not a full annual or interim report, nor is it a proxy solicitation or management report. It is specifically the official announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2580 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2024-03-14 Chinese
2023年年度财务报告
Annual Report Classification · 100% confidence The document is titled '河南四方达超硬材料股份有限公司2023 年年度财务报告' which translates to 'Henan Sifangda Superhard Materials Co., Ltd. 2023 Annual Financial Report'. It contains detailed consolidated and parent company financial statements including balance sheets, profit and loss statements, cash flow statements, and changes in equity for the fiscal year ending December 31, 2023. The length of the document is substantial (15,000 characters) and it includes comprehensive financial data and analysis for the full fiscal year 2023. There is no indication that this is merely an announcement or a summary; rather, it is the full annual financial report itself. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-14 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Henan Sifangda Superhard Materials Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, registration details, and proxy voting instructions. The content focuses on the announcement and procedural details of the AGM rather than the actual reports or financial statements themselves. The document length is about 4852 characters, which is relatively short and consistent with an announcement rather than a full report. There is no substantive financial data or management discussion included, only the agenda and logistics for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-14 Chinese
公司章程 (2024年3月）
Governance Information Classification · 100% confidence The document is titled "河南四方达超硬材料股份有限公司 公司章程" which translates to "Articles of Association of Henan Sifangda Superhard Materials Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance-related matters. The content is focused on the company's internal rules, governance structure, shareholder meetings, and management responsibilities. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's bylaws and corporate governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2024-03-14 Chinese

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