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S.F. Holding Co., Ltd. — Investor Relations & Filings

Ticker · 002352 LEI · 3003009WBZGF517IJQ65 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 2,623 across all filing types
Latest filing 2025-06-13 Declaration of Voting R…
Country HK Hong Kong
Listing Shenzhen Stock Exchange 002352

About S.F. Holding Co., Ltd.

https://www.sf-express.com

S.F. Holding Co., Ltd. is an integrated logistics service provider specializing in comprehensive supply chain solutions. The company offers a diverse portfolio of services, including time-definite express delivery, freight transportation, cold chain logistics, and international shipping. It operates an extensive infrastructure network comprising a dedicated cargo aircraft fleet, automated sorting centers, and a vast ground transportation system. S.F. Holding leverages advanced technologies such as big data, artificial intelligence, and automation to enhance operational efficiency and provide end-to-end logistics management. Its services cater to various sectors, including e-commerce, high-tech manufacturing, and healthcare, focusing on reliability and speed. The company provides integrated warehousing, distribution, and cross-border logistics services to a global customer base.

Recent filings

Filing Released Lang Actions
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for the company 顺丰控股股份有限公司. It details the date, location, and method of the meeting, attendance statistics, and the voting results on various proposals including the 2024 annual report, board work report, supervisory board report, financial statements, profit distribution plan, and other shareholder authorizations. It also includes legal opinions confirming the validity of the meeting and voting process. The content is focused on the official announcement of the shareholder meeting resolutions and voting outcomes rather than the full annual report or detailed financial statements themselves. The document length is about 5333 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-13 Chinese
关于注销2022年A股股票期权激励计划部分股票期权的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 顺丰控股股份有限公司 regarding the cancellation of part of the 2022 A-share stock option incentive plan. It details board and supervisory meetings, approvals, legal opinions, and financial advisor opinions related to the cancellation of stock options. The content focuses on corporate governance actions related to stock option plans, including board resolutions and supervisory committee reviews. There is no presentation material, no full financial report, no earnings data, no voting results, no merger or acquisition information, and no legal proceedings update. The document is a formal announcement of a corporate action concerning stock option cancellations, which is a capital structure change. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is 4202 characters, which is not extremely short, and it contains substantive details about the cancellation, so it is not merely a report publication announcement or a regulatory filing. Hence, the classification is SHA with high confidence.
2025-06-09 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于顺丰控股股份有限公司2022年A股股票期权激励计划首次授予股票期权第三个行权期行权条件成就相关事项之独立财务顾问报告20250605
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the "2022 Stock Option Incentive Plan" of Shunfeng Holdings Co., Ltd. It discusses the achievement of exercise conditions for the third exercise period of the stock options granted under the plan. The content includes detailed explanations of the approval procedures, exercise conditions, performance targets, and arrangements for exercising the stock options. It is a formal advisory report issued by an independent financial advisor, providing opinions on the compliance and fulfillment of conditions related to a stock option incentive plan. This type of document is not a general annual or interim financial report, nor is it a simple announcement or certification. It is a specialized advisory report related to capital incentives and stock option plans, which fits best under the category of Capital/Financing Update (CAP), as it deals with stock option grants and exercise conditions, which are financing-related activities. The document length (8483 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-06-09 Chinese
监事会关于2022年A股股票期权激励计划首次授予部分第三个行权期可行权激励对象名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification of the list of eligible participants for the third exercise period of the 2022 A-share stock option incentive plan. It includes legal and regulatory references, confirms compliance with relevant laws and regulations, and states the number of eligible participants and stock options exercisable. The document is short (1179 characters) and focuses on the verification and approval of stock option exercise eligibility rather than presenting financial data or detailed financial results. It is not an annual report, earnings release, or management report. It is also not a report publication announcement or a certification letter. The content fits best under a regulatory announcement related to share-based compensation and stock option plans, which does not have a specific category but falls under general regulatory announcements. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-06-09 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It details decisions regarding the cancellation and exercise conditions of stock options under the 2022 A-share stock option incentive plan. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements, earnings data, or detailed management discussion. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or AGM material but a board meeting resolution announcement related to stock option plans. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is short (1248 characters), and it is a direct announcement of board resolutions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-06-09 Chinese
上海澄明则正律师事务所关于顺丰控股股份有限公司2022年A股股票期权激励计划注销部分股票期权及首次授予股票期权第三个行权期行权条件成就的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain stock options and the achievement of exercise conditions for the third exercise period of the first grant of stock options under the 2022 A-share stock option incentive plan of Shunfeng Holdings Co., Ltd. It details the legal compliance, approvals, authorizations, and conditions related to the stock option incentive plan. The document is not a financial report, earnings release, or management discussion but a legal opinion related to stock option incentives. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal opinion document related to corporate governance and stock incentive plans, not a direct financial or management report or announcement of voting results. The document length and content confirm it is not a brief announcement or a report publication announcement but a substantive legal opinion letter.
2025-06-09 Chinese

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