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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
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a registered accounting firm (PwC) and addresses the audit of the effectiveness of internal control over financial reporting for the fiscal year ended December 31, 2021. The content includes the auditor's responsibilities, the company's responsibilities, limitations of internal control, and the auditor's opinion on the effectiveness of internal control. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is not a full annual report (10-K), nor is it a brief announcement or certification. It is a standalone audit report focused on internal control over financial reporting. FY 2021
2022-03-30 Chinese
衍生品交易管理制度（2022年3月）
Governance Information Classification · 95% confidence The document is titled '衍生品交易管理制度' which translates to 'Derivatives Trading Management System' and is issued by 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It outlines the company's internal policies, principles, approval authorities, operational procedures, risk management, confidentiality, and disclosure requirements related to derivatives trading. The document is a detailed internal governance and management policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing or announcement of a report but a governance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3565 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2022-03-30 Chinese
股东大会议事规则（2022年3月）
Governance Information Classification · 100% confidence The document is titled '顺丰控股股份有限公司 股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting of SF Holding Co., Ltd.' It details the rules, procedures, and regulations governing the conduct of the shareholders' meetings, including the nature, powers, convening, notification, attendance, voting procedures, resolutions, and execution of decisions of the shareholders' meetings. It is a governance-related document outlining internal rules and practices for shareholder meetings rather than a report of meeting results or an announcement. It is not a report of the meeting itself, nor an announcement of voting results, nor a proxy solicitation. It is a governance document describing the internal rules and procedures for the shareholders' meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 10,000 characters, so it is not a brief announcement or notice, and it contains detailed governance rules, not just a summary or announcement.
2022-03-30 Chinese
董事会秘书工作制度（2022年3月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. There are no financial statements, earnings data, voting results, or legal proceedings mentioned. The content focuses on governance practices and internal rules for the board secretary role. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication, so it is not RPA. It is a substantive governance document.
2022-03-30 Chinese
董事、监事、高级管理人员持股管理制度（2022年3月）
Governance Information Classification · 95% confidence The document is titled '董事、监事、高级管理人员持股管理制度' which translates to 'Management System for Shareholding of Directors, Supervisors, and Senior Management'. It outlines rules and regulations regarding shareholding, trading restrictions, reporting requirements, and compliance for company directors and senior management. The content is focused on governance and internal control policies related to share ownership and trading by insiders. There are no financial statements, earnings data, or report publication announcements. The document is a governance-related policy document detailing internal rules and procedures for board and management shareholding. Therefore, it fits best under Governance Information (CGR). The document length is 3067 characters, which is consistent with a detailed policy document rather than a brief announcement or a full financial report.
2022-03-30 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It includes details about the meeting date, voting procedures, agenda items including approval of the 2021 annual report, board and supervisory reports, financial statements, profit distribution plan, auditor appointment, and amendments to company governance documents. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. The length is about 4941 characters, which is consistent with a detailed meeting notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-03-30 Chinese

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