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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 2023-01-03 Transaction in Own Shar…
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
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase activities. It details the number of shares repurchased, the total amount spent, the timeline, and compliance with regulatory requirements. It does not contain financial statements or comprehensive financial data but focuses on the update of the share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2023-01-03 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from 顺丰控股股份有限公司 regarding the resolutions passed at the first meeting of the sixth board of directors held on December 20, 2022. It details the election and appointment of the chairman, various committee members, general manager, deputy general managers, financial officer, board secretary, securities affairs representative, and internal audit department head. It includes biographies and qualifications of these appointees and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length (6673 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-12-20 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the sixth supervisory board of the company, including the election of the chairman of the supervisory board. It contains no financial data, no report or presentation, and no mention of voting results from a general meeting. It is an announcement related to board/management information, specifically about the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or regulatory filing.
2022-12-20 Chinese
2022年第三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 company's third extraordinary general meeting of shareholders in 2022. It includes voting results on various proposals, election of board members and supervisors, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4085 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2022-12-20 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年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2022 third extraordinary general meeting (临时股东大会) of 顺丰控股股份有限公司. It details the convening, attendance, voting procedures, and results of the shareholder meeting, including election of directors and amendments to company articles. This is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's conduct and results. Given the nature of the document as a legal opinion on a shareholder meeting, it best fits under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document is over 6,000 characters and contains substantive content, not just a brief announcement or certification, so it is not RPA or a certification. Therefore, the classification is RNS with high confidence.
2022-12-20 Chinese
独立董事关于公司第六届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent director's opinion on the appointment of senior management positions (general manager, deputy general managers, financial officer, and board secretary) at the company's sixth board meeting. It references compliance with company law, securities law, and listing rules, and confirms qualifications and procedures for appointments. There is no financial data, earnings information, or report publication. The content is about board/management changes and approvals. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a report or announcement of a report.
2022-12-20 Chinese

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