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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 2024-11-28 Board/Management Inform…
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
独立董事提名人声明与承诺（方兴）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations of independence and suitability for the role. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about director nomination and related declarations. It is not an announcement of voting results, nor a proxy solicitation, but a declaration related to board management. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4230 characters, which is consistent with a detailed declaration rather than a brief announcement or report publication.
2024-11-28 Chinese
关于使用闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Santai E-commerce Co., Ltd. regarding the use of idle raised funds and own funds for cash management. It details the approval process by the board and supervisory committee, the amount of funds involved, investment purposes, risk analysis, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but rather describes a corporate financing activity related to the management of raised capital. It is not a full financial report, audit report, or earnings release. It is a specific update on capital usage and financing activities. Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'. The document length is 4704 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high given the detailed description of capital management and regulatory compliance.
2024-11-28 Chinese
董事会议事规则（2024年11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 Shenzhen Santai E-commerce Co., Ltd. The content details the procedures, rules, and governance practices for convening and conducting board meetings, including meeting types, proposal submission, voting procedures, record keeping, and responsibilities of directors. There is no financial data, earnings information, or regulatory filings related to financial results. The document is a governance framework document outlining internal board rules and practices. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-11-28 Chinese
关于选举第六届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's sixth supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content focuses on board/management changes specifically related to the supervisory board member election. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-11-28 Chinese
独立董事候选人声明与承诺（彭钦文）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shenzhen Santai E-commerce Co., Ltd. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no announcement of voting results, no management or board changes, and no mention of any other report types. The document is a regulatory compliance statement related to governance and director qualifications. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a proxy solicitation or voting result announcement. Given the nature of the document as a formal declaration related to director candidacy and compliance with regulatory requirements, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories. The document length is under 5,000 characters and is a standalone statement, not an announcement of a report publication, so RPA is not appropriate. Therefore, the classification is RNS with high confidence.
2024-11-28 Chinese
中信证券股份有限公司关于深圳市三态电子商务股份有限公司使用部分闲置募集资金及自有资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the use of idle raised funds and own funds by Shenzhen Santai E-commerce Co., Ltd. for cash management. It includes specifics about the fundraising, adjustments to investment projects, investment purposes, amounts, methods, risk analysis, and approvals by the board and supervisory committee. The document references regulatory guidelines and approvals, and contains detailed financial and procedural information. It is not a brief announcement or a certification letter but a substantive report on the use of funds and related approvals. This fits the category of a Capital/Financing Update (CAP), as it deals with the management and use of raised capital and own funds for cash management purposes, including risk controls and approvals.
2024-11-28 Chinese

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