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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 2,622 across all filing types
Latest filing 2025-12-08 Governance 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
公司章程及其附件修订对照表
Governance Information Classification · 95% confidence The document is a detailed and extensive text concerning the amendments and revisions to the Articles of Association (章程) of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It includes legal references, detailed changes to company governance, shareholder rights, board responsibilities, and procedural rules for shareholder meetings. The content focuses on the company's internal governance structure and rules, including the rights and obligations of shareholders, directors, and senior management, as well as procedural aspects of shareholder meetings. There is no indication that this is an announcement of a report, a financial statement, or a regulatory filing of another type. The document is not a transcript, earnings release, or capital update. It is a governance document detailing the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support that this is the actual governance document, not just an announcement or summary.
2025-12-08 Chinese
股东会议事规则（2025年12月）
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the procedures, rules, and regulations governing the convening, proposal submission, notification, and conduct of shareholders meetings for the company 顺丰控股股份有限公司. The content includes legal references, meeting protocols, voting rights, and supervisory management related to shareholders meetings. It does not contain financial statements, audit opinions, earnings data, or any report publication announcements. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (8374 characters) and detailed procedural content support this classification with high confidence.
2025-12-08 Chinese
关联交易内部控制及决策制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal control and decision-making system for related party transactions of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It outlines principles, definitions, decision procedures, disclosure requirements, and governance related to related party transactions. It references compliance with company law, securities laws, stock exchange rules, and the company's articles of association. The document is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8723 characters) supports it being a full policy document rather than a brief announcement or notice.
2025-12-08 Chinese
总经理工作制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '总经理工作制度' which translates to 'General Manager Work System' and details the duties, appointment, powers, and meeting procedures related to the General Manager of the company. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. There is no mention of financial data, audit, voting results, or any report publication. The document focuses on governance structure and management roles, which fits the category of Governance Information (CGR). The document length is 2569 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-12-08 Chinese
期货和衍生品交易管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled as a management system for futures and derivatives trading of 顺丰控股股份有限公司 (SF Holding Co., Ltd.). It outlines internal policies, principles, approval authorities, operational procedures, risk management, confidentiality, and disclosure requirements related to futures and derivatives trading. It is a detailed internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a regulatory announcement or certification. The content fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to derivatives trading management. The document length is over 5,000 characters and is substantive, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2025-12-08 Chinese
关于第七届董事会董事薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the remuneration scheme for the company's seventh board of directors. It details the salary standards for independent and non-independent directors and the applicable period for the remuneration plan. There is no financial data, audit information, or report content, but rather a disclosure about board compensation. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-12-08 Chinese

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