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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
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board Remuneration and Assessment Committee Rules'. It details the structure, responsibilities, meeting procedures, and governance rules of the board's remuneration and assessment committee. 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 investor presentation. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3154 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-10-10 Chinese
关于2022年股票期权激励计划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公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the achievement of exercise conditions for the second exercise period of the first grant and the first exercise period of the reserved grant under the company's 2022 stock option incentive plan. It includes information about the approval process, performance conditions, number of options exercisable, exercise price, and legal and financial opinions. The document is not a full financial report, earnings release, or management discussion but rather a formal announcement about stock option exercise conditions and related corporate governance matters. It does not fit categories like Annual Report, Earnings Release, or Management Reports. It is also not a simple notice of dividend or voting results. The content is focused on stock option incentive plan exercise conditions and approvals, which is typically classified under Regulatory Filings (RNS) as it is a regulatory announcement about corporate actions and compliance with stock option plans. The document length is over 10,000 characters and contains substantive details, but it is not a financial report itself. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-10-10 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for 顺丰控股股份有限公司. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is focused on informing shareholders about the meeting and the proposals to be voted on. The document length is 4395 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2024-10-10 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年股票期权激励计划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相关事项独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the company's 2022 stock option incentive plan, specifically about the second exercise period of the first grant and the first exercise period of the reserved grant. It contains detailed explanations of the approval procedures, performance conditions, exercise arrangements, and conclusions regarding the stock option plan. The document is lengthy (over 10,000 characters) and contains substantive financial and operational details related to the stock option incentive plan. It is not a simple announcement or a brief summary but a detailed advisory report. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report by an independent financial advisor assessing the stock option incentive plan's compliance, conditions, and approvals, rather than a full annual report, earnings release, or other categories. Therefore, the classification is AR with high confidence. FY 2022
2024-10-10 Chinese
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 6th Board of Directors of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It includes voting results on various corporate governance matters such as dividend proposals, changes to the company charter, governance system revisions, nomination of a non-independent director candidate, adjustments to stock option plans, and the scheduling of an upcoming extraordinary general meeting. The document references multiple announcements published elsewhere for detailed content, indicating this is a formal board meeting resolution announcement rather than the full text of any report or financial statement. There is no financial data or earnings information presented, nor is this a transcript or presentation. The focus is on board decisions and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (4914 characters) and content confirm it is not a brief report publication announcement or a regulatory filing fallback. Confidence is high due to the clear nature of the content and terminology used.
2024-10-10 Chinese
董事会成员多元化政策
Governance Information Classification · 95% confidence The document is titled as a policy regarding the diversity of the board members of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It outlines principles, procedures, and disclosure commitments related to board diversity, referencing relevant laws, stock exchange rules, and corporate governance codes. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory filing content. The document is a governance-related policy document focused on board composition and diversity practices. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1708 characters, which is consistent with a policy document rather than a full report or announcement. Therefore, the appropriate classification is CGR with high confidence.
2024-10-10 Chinese

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