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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 2024-10-10 Governance Information
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
公司章程（H股上市后适用）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 顺丰控股股份有限公司 (S.F. Holding Co., Ltd.). 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 laws and stock exchange rules, including those of the Shenzhen Stock Exchange and Hong Kong Stock Exchange. The content is legal and governance-related, focusing on the company's internal rules and procedures rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a notice or announcement but the actual governance document (the company's bylaws). Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-10-10 Chinese
关于2024年中期分红方案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the 2024 interim dividend distribution plan by 顺丰控股股份有限公司. It details the dividend per share, the total expected dividend amount, the approval process involving the upcoming shareholders' meeting, and compliance with regulatory requirements. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend payment details and related shareholder meeting information. The document length is short (1578 characters) and is clearly an announcement of a dividend plan rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-10-10 Chinese
独立非执行董事工作制度
Governance Information Classification · 100% confidence The document is a detailed governance-related policy document titled 'Independent Non-Executive Directors Work System' for 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It outlines the roles, responsibilities, qualifications, nomination, election, and working conditions of independent non-executive directors. The content focuses on corporate governance structure and internal rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit, or meeting results. It is not a proxy statement or remuneration report. The document fits the description of a Governance Information report, detailing the company's internal governance practices and board structure.
2024-10-10 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年股票期权激励计划调整行权价格、注销部分股票期权及首次授予股票期权第二个行权期及预留授予股票期权第一个行权期行权条件成就的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2022 stock option incentive plan, specifically about adjusting the exercise price, canceling some stock options, and confirming the achievement of exercise conditions for certain stock option periods. It references relevant laws and regulations such as the Company Law, Securities Law, and stock option management rules. The document details approvals by the board and supervisory committee, disclosures, and legal compliance of the stock option plan adjustments and cancellations. It is a standalone legal opinion report on the stock option incentive plan matters, not a full annual or interim financial report, earnings release, or a simple announcement. It contains substantive legal analysis and verification related to the stock option plan. Therefore, it fits best under Audit Report / Information (AR) as it is a specialized legal audit opinion on a corporate equity incentive plan adjustment and related legal compliance matters. FY 2024
2024-10-10 Chinese
《公司章程》及《公司章程（H股上市后适用）》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's articles of association (章程修订对照表) for 顺丰控股股份有限公司. It includes specific changes to company address, registered capital, share structure, profit distribution procedures, board composition, and shareholder meeting rules. The content is focused on governance rules and internal company regulations rather than financial results or announcements. There is no indication that this is a report of financial performance, audit, or earnings. It is not a notice of voting results or a proxy statement. The document is not a brief announcement but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6904 characters) supports it being a full governance document rather than a short announcement.
2024-10-10 Chinese
董事会风险管理委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会风险管理委员会议事规则' which translates to 'Board Risk Management Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and governance rules of the Board Risk Management Committee of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no mention of any report publication. The document is a governance-related internal rules document specifying the committee's structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2660 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-10-10 Chinese

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