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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 2024-11-29 Major Shareholding Noti…
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
关于股东股份减持计划实施完毕的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the completion of a shareholder share reduction plan by shareholders holding more than 5% of the company's shares. It details the shareholding changes, reduction methods, and confirms that the reduction plan has been fully implemented. There is no financial report, earnings data, or management discussion. The content focuses on shareholding changes by significant shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is short and it is a formal announcement of shareholding changes, not a report or financial statement.
2024-11-29 Chinese
关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Shenzhen Santai E-commerce Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and registration details. The content focuses on the announcement and procedural details for the shareholders' meeting, including election of board members and amendments to company bylaws. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notification of a shareholders meeting with voting instructions. Therefore, it fits the category of AGM Information (AGM-R). The document length (8019 characters) and detailed meeting agenda support this classification with high confidence.
2024-11-28 Chinese
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 5th Board of Directors of Shenzhen Santai E-commerce Co., Ltd. It includes information about board meeting attendance, approval of amendments to the Articles of Association and Board Rules, nomination of candidates for the 6th Board of Directors, approval of director remuneration, purchase of director and officer liability insurance, and other governance matters. It also mentions that these matters will be submitted to the 2024 third extraordinary general meeting of shareholders for approval. The document is not a full annual or interim report, nor is it a financial earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather a formal disclosure of board and management decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4325 characters, which is sufficient for a detailed board meeting resolution announcement. Confidence is high due to the clear focus on board resolutions and management nominations.
2024-11-28 Chinese
独立董事提名人声明与承诺（孙进山）
Board/Management Information Classification · 100% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4231 characters, which is sufficient for a detailed statement but not a full report.
2024-11-28 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Santai E-commerce Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of new board members, including independent directors, and mentions the legal and regulatory compliance related to the board election process. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board/management changes and related disclosures. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5904 characters, which is sufficient for a detailed announcement but not a full report. No indication of it being a report or a report publication announcement is present.
2024-11-28 Chinese
监事会议事规则（2024年11月）
Governance Information Classification · 100% confidence The document is titled '深圳市三态电子商务股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the procedures, rules, and governance structure for the supervisory board meetings, including meeting types, proposal procedures, voting, record keeping, and execution of resolutions. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of reports, or any other regulatory filings. The content is focused on internal governance rules related to the supervisory board's operation. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-11-28 Chinese

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