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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 2022-03-30 Audit Report / Informat…
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
内部审计制度（2022年3月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. The content focuses on internal audit rules, audit committee roles, audit scope, audit work procedures, and related governance aspects. There are no financial statements, quarterly or annual financial results, or earnings highlights. It is not a report of audit results but rather a policy document outlining the internal audit framework and governance. This fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures, which is consistent with the description of standalone audit reports and applied accounting principles. The document is substantive and not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the classification is AR with high confidence. FY 2022
2022-03-30 Chinese
公司章程（2022年3月）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 顺丰控股股份有限公司 (S.F. Holding Co., Ltd.). It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting system, profit distribution, audit, and other governance-related matters. The content is legal and regulatory in nature, focusing on the company's internal rules, shareholder meetings, board responsibilities, and corporate governance practices. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a short announcement but a comprehensive governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-30 Chinese
对外提供财务资助管理制度（2022年3月）
Governance Information Classification · 95% confidence The document is titled '对外提供财务资助管理制度' which translates to 'Management System for External Financial Assistance'. It is a detailed internal policy document outlining the rules, approval procedures, disclosure requirements, and responsibilities related to the company's provision of financial assistance to external parties. It references relevant laws and stock exchange regulations, and includes governance and compliance measures. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related internal control policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3430 characters, which is substantial and contains detailed procedural content rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2022-03-30 Chinese
独立董事工作制度（2022年3月）
Governance Information Classification · 95% confidence The document is titled 'Independent Director Work System' of 顺丰控股股份有限公司 (SF Holding Co., Ltd.) and details the governance structure, duties, qualifications, nomination, election, and working conditions of independent directors. It references relevant laws and regulations such as the Company Law of China, the Securities Regulatory Commission, and Shenzhen Stock Exchange rules. The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, no audit or financial report, no announcement of voting results, no earnings or capital update, no legal proceeding, no merger or acquisition, and no shareholder transaction. The document is a governance-related policy document outlining internal governance rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5646 characters) and detailed content confirm it is the actual governance report, not a brief announcement or regulatory filing.
2022-03-30 Chinese
董事会议事规则（2022年3月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). The content details the composition, powers, meeting procedures, proposal handling, voting, and record-keeping of the company's board of directors. It references relevant laws such as the Company Law and Securities Law of China, and the company's articles of association. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document about board structure and operations. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-03-30 Chinese
关于开展外汇套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report on the company's foreign exchange hedging business. It discusses the background, necessity, business scope, risk analysis, risk mitigation measures, and accounting policies related to foreign exchange hedging. It is not an announcement of a report publication, nor a brief summary or presentation. It contains substantive business and risk management information but does not include financial statements or earnings data. It is not a regulatory filing or certification. The content aligns with a management report explaining business strategy and risk management related to financial instruments. Therefore, the most appropriate classification is Management Reports (MDA).
2022-03-30 Chinese

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