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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 368 across all filing types
Latest filing 2024-03-28 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
募集资金存放及使用情况鉴证报告
Regulatory Filings
2024-03-28 Chinese
2023年独立董事述职报告（方兴、孙进山、薄连明、张默）
Board/Management Information Classification · 95% confidence The document is a detailed report from independent directors of Shenzhen Santai E-commerce Co., Ltd. for the year 2023. It includes their annual performance, attendance at board and shareholder meetings, participation in board committees, communication with auditors, oversight of related party transactions, and other governance activities. The document is titled as "Independent Directors 2023 Annual Work Report" and contains extensive narrative on their duties and evaluations for the year. It is not a financial report like an annual or quarterly report, nor is it a simple announcement or certification. It is a management-related report focusing on board and governance activities, specifically the independent directors' annual work and performance. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The length and detail confirm it is a full report, not a brief announcement or proxy material.
2024-03-28 Chinese
关于2023年度会计师事务所履职情况评估报告和审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the audit committee regarding the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the evaluation of the audit firm's qualifications, the audit process, and the audit committee's oversight activities. The document references the 2023 annual audit and the issuance of the audit report but does not contain the full annual report or detailed financial statements itself. It is a standalone audit-related report focusing on the audit firm's performance and the audit committee's supervisory role, which fits the definition of an Audit Report / Information filing rather than the full Annual Report or a simple announcement. The document length is 2099 characters, which is relatively short but contains substantive content about the audit process and committee evaluation, not just a notice or announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-03-28 Chinese
会计师事务所选聘制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled '深圳市三态电子商务股份有限公司 会计师事务所选聘制度' which translates to 'Shenzhen Santai E-commerce Co., Ltd. Auditor Selection System'. It details the policies, procedures, qualifications, and supervisory rules for selecting and appointing an accounting firm to conduct audit services for the company. The content focuses on governance and procedural rules related to auditor selection rather than presenting any financial data, audit results, or audit reports themselves. There is no indication that this is an audit report or an annual report; rather, it is a governance document outlining internal rules and processes for auditor appointment. Therefore, the document fits best under Governance Information (CGR). The document length (5859 characters) and detailed procedural content support this classification with high confidence.
2024-03-28 Chinese
外汇套期保值业务管理制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled as a management system for foreign exchange hedging business of Shenzhen Santai E-commerce Co., Ltd. It details internal policies, operational principles, approval authorities, business management, internal risk management, information disclosure, and archival management related to the company's foreign exchange hedging activities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a detailed internal policy document outlining governance and operational procedures for a specific business activity. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a simple announcement or certification. The document is a governance-related internal rules and procedures report. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4042 characters, which is substantive for a policy document but not a financial report.
2024-03-28 Chinese
关于开展外汇套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is a detailed feasibility analysis report on the company's plan to conduct foreign exchange hedging business. It discusses the purpose, scope, risk analysis, risk control measures, and accounting policies related to the foreign exchange hedging activities. There is no indication that this is an announcement of a report publication or a brief summary. The document is not a financial statement or quarterly report but rather a management-level analysis and explanation of a specific business activity and its risks. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The content aligns best with a Management Report (MDA) as it provides management's detailed explanation and analysis of a business strategy and associated risks.
2024-03-28 Chinese

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