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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 2023-12-12 Board/Management Inform…
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
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 9th meeting of the 6th Board of Directors of 顺丰控股股份有限公司. It details voting results on various governance matters such as approval of related party transaction limits, amendments to the company charter and governance rules, and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance updates. It also references that detailed documents and notices are published elsewhere. Given the content is about board meeting resolutions and governance matters, this fits the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2023-12-12 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for the company 顺丰控股股份有限公司. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. There are no financial statements or results presented, nor is there any indication of a report being attached or published. The document is clearly a meeting notice informing shareholders about the upcoming meeting and how to participate, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual meeting notice and related materials. Therefore, the correct classification is AGM Information (AGM-R).
2023-12-12 Chinese
董事会审计委员会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, and procedures of the audit committee within the board of directors of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). The content focuses on governance rules related to audit committee operations, internal and external audit supervision, and internal control evaluation. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other financial disclosures. It is a governance document outlining internal rules and procedures for the audit committee. Therefore, the document fits best under Governance Information (CGR). The document length is about 5,098 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2023-12-12 Chinese
独立董事关于公司第六届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's sixth board of directors' ninth meeting. It references compliance with company law, securities law, governance codes, and the company's articles of association. The content focuses on the independent directors' review and approval of the estimated daily related-party transaction limits for 2024-2026, confirming legality and fairness. The document is short (607 characters) and is a formal opinion letter rather than a full report or announcement of voting results. It does not contain financial statements or detailed financial data, nor is it a management report or earnings release. It is not a regulatory filing or certification letter either. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on board decisions.
2023-12-12 Chinese
独立董事工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, duties, qualifications, nomination, election, and working conditions of independent directors at 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It references relevant laws, regulations, and stock exchange rules, focusing on internal governance practices rather than financial results or announcements. There is no indication of financial data, audit results, voting outcomes, or report publication. The content is a governance framework document outlining internal rules and procedures for independent directors, which fits the definition of Governance Information (CGR). The document length is 7495 characters, sufficient for a detailed governance report rather than a brief announcement.
2023-12-12 Chinese
投资者关系管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '顺丰控股股份有限公司 投资者关系管理制度' which translates to 'SF Holding Co., Ltd. Investor Relations Management System'. It outlines the company's policies and procedures for managing investor relations, including communication with investors, compliance with laws and regulations, and internal responsibilities. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. Instead, it details governance practices related to investor relations management, which aligns with Governance Information (CGR). The document length is over 6000 characters, indicating it is a substantive policy document, not a brief announcement or certification.
2023-12-12 Chinese

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