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SFC Holdings Co.,Ltd. — Investor Relations & Filings

Ticker · 301558 ISIN · CNE1000069L2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 366 across all filing types
Latest filing 2025-04-02 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301558

About SFC Holdings Co.,Ltd.

https://www.suntekcorps.com

SFC Holdings Co.,Ltd. is a specialized enterprise focused on the research, development, and manufacturing of high-performance functional materials and specialty chemicals. The company primarily develops advanced electronic materials, including intermediates for Organic Light Emitting Diodes (OLED) and other display technologies. Its product range encompasses functional coatings, specialty resins, and chemical additives designed for precision industrial applications. By integrating advanced chemical synthesis techniques with rigorous quality management, the company provides essential components for the electronics, automotive, and industrial manufacturing sectors. SFC Holdings prioritizes technical innovation and material science to deliver high-purity solutions and customized chemical products that meet specific performance requirements for global industrial partners.

Recent filings

Filing Released Lang Actions
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shenzhen Santai E-commerce Co., Ltd. regarding the commencement of foreign exchange hedging business. It details the purpose, scope, risk analysis, risk control measures, accounting policies, and approvals related to the foreign exchange hedging activities. The document includes information about board and supervisory committee approvals and mentions that the matter still requires shareholder meeting approval. The document is relatively short (3247 characters) and serves as a formal announcement of a specific business activity and related approvals rather than a financial report or detailed management discussion. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it does not mention the release or availability of a report. It is not a regulatory certification or officer attestation. The content fits best with a Regulatory Filings (RNS) category, which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-02 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It is a focused governance-related report on director independence, not a full annual report, audit report, or other financial filings. It does not announce voting results, changes in management, or financial data. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2025-04-02 Chinese
关于举办2024年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 annual performance briefing meeting (业绩说明会) to be held on April 9, 2025. It mentions that the full 2024 annual report has already been disclosed on April 3, 2025, and this meeting is intended to provide investors with further explanation and interaction regarding the company's performance and strategy. The document does not contain the actual annual report or financial data but rather invites investors to participate in the meeting and states how to join and ask questions. The document length is short (1292 characters) and it is clearly an announcement of an event related to the annual report, not the report itself. According to the classification rules, such announcements about the timing and details of report presentations or meetings are classified as Investor Presentation (IP) if they focus on financials and strategy, or Report Publication Announcement (RPA) if they only announce the report release. Since this document is about an annual performance explanation meeting (a form of investor presentation) and includes details about the meeting format, participants, and interaction, it fits best under Investor Presentation (IP).
2025-04-02 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2024 年度监事会工作报告' which translates to '2024 Supervisory Board Work Report' of Shenzhen Santai E-commerce Co., Ltd. It details the supervisory board's activities, meetings, opinions on company operations, financial status, internal controls, and plans for 2025. It is a report from the supervisory board rather than a full annual report or audit report. It does not contain full financial statements or audit opinions as a standalone audit report would, nor is it a regulatory announcement or certification. The content focuses on management oversight and supervisory activities, which aligns with a Management Reports (MDA) classification, as it explains business trends, governance oversight, and outlook rather than presenting full financial data or audit results. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the best fit is Management Reports (MDA).
2025-04-02 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2024 by Shenzhen Santai E-commerce Co., Ltd. It contains detailed descriptions of the company's internal control systems, evaluation scope, methodology, conclusions on internal control effectiveness, and defect identification standards. The content focuses on internal control evaluation rather than full financial statements or annual performance. It is a comprehensive report on internal control effectiveness, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. The document length (7088 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-02 Chinese
2024年度独立董事述职报告（方兴、孙进山、彭钦文、薄连明）
Management Reports Classification · 95% confidence The document is a detailed report from multiple independent directors of Shenzhen Santai E-commerce Co., Ltd. for the year 2024. It includes their background, attendance at board and shareholder meetings, participation in board committees, communication with auditors, oversight of financial reports, and other governance activities. The document references compliance with company law, securities law, governance codes, and internal company rules. It also discusses the directors' roles in supervising financial reporting, audit committee activities, remuneration, and nomination committees. The document is lengthy (15,000 characters) and contains substantive content about the directors' duties and activities over the year, not merely an announcement or a brief summary. This type of document is consistent with a "Management Reports" filing, which provides management's detailed explanation of governance, financial oversight, and business trends. It is not an annual report (10-K), audit report (AR), or a simple announcement. It is also not a proxy statement or remuneration report. Therefore, the best fitting category is Management Reports (MDA).
2025-04-02 Chinese

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