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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 2022-04-28 AGM 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
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2022 second extraordinary general meeting of shareholders of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It details the meeting date, voting procedures, proposals to be voted on (including a stock option incentive plan), registration details, and proxy authorization forms. The document is a formal announcement informing shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or detailed reports. The document length is 4091 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a shareholder meeting notice, specifically a notice of a general meeting, which aligns with the category AGM Information (AGM-R).
2022-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 顺丰控股股份有限公司 (SF Holding Co., Ltd.) regarding the approval of the company's 2022 first quarter report and various stock option incentive plans. It includes voting results and mentions that the detailed 2022 first quarter report is disclosed elsewhere (with a reference to another announcement number 2022-050). The document itself does not contain the actual financial statements or substantive financial data of the quarterly report but rather the board's approval and decisions related to governance and incentive plans. It also announces the scheduling of a shareholders' meeting. Given the content and length (3020 characters), this is a formal announcement of board resolutions and related governance matters, not the actual quarterly report or financial statements. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 顺丰控股股份有限公司 regarding the approval of the company's 2022 first quarter report and stock option incentive plans. It references the 2022 first quarter report but does not contain the report itself or detailed financial data. The document is short (1846 characters) and mainly announces the approval and review of the quarterly report and incentive plans, with references to where the full report and plans can be found. This fits the pattern of a Regulatory Filing (RNS) as it is a formal announcement related to regulatory compliance and corporate governance but not the actual quarterly report or financial statements. Therefore, the appropriate classification is Regulatory Filings (RNS).
2022-04-28 Chinese
独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement by an independent director publicly soliciting proxy voting rights from shareholders for a specific upcoming extraordinary general meeting (2022 second extraordinary shareholders meeting) of the company. It details the proxy solicitation process, voting instructions, and legal compliance. It does not contain financial statements, earnings data, or management discussion of results. It is not a report or minutes of the meeting, nor a voting results announcement. The document is a solicitation for proxy votes, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 4842 characters, which is consistent with a detailed proxy solicitation notice rather than a full report or announcement of results. Therefore, the correct classification is PSI with high confidence.
2022-04-28 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(草案)的法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2022 stock option incentive plan (draft) of a company. It discusses the legality, compliance, procedures, and qualifications related to the stock option incentive plan. The document is not a financial report, earnings release, or management discussion. It is a legal opinion specifically about a stock option incentive plan, which is related to remuneration and compensation matters for executives and employees. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock option plans and incentive schemes.
2022-04-28 Chinese
上海荣正投资咨询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（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2022 stock option incentive plan for 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It includes definitions, assumptions, main content of the stock option plan, detailed terms such as grant conditions, exercise price, vesting periods, performance targets, and the advisor's opinions on legality, feasibility, and financial impact. The document is lengthy (15,000 characters) and contains substantive financial and operational details about the incentive plan, not merely an announcement or summary. It is not an annual report, earnings release, or management discussion but a specialized advisory report on a stock option incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising, financing activities, or capital structure changes through stock option plans. Therefore, the filing type code is CAP with high confidence.
2022-04-28 Chinese

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