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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 2023-12-21 Declaration of Voting R…
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
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Shenzhen Santai E-commerce Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, legal opinions, and procedural compliance. The content focuses on the voting outcomes and governance matters discussed and decided at the shareholders' meeting. There is no financial data, earnings information, or report publication notice. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting details, confirming it is not merely a brief announcement or a report publication notice.
2023-12-21 Chinese
2023年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2023 third extraordinary general meeting (临时股东大会) of Shenzhen Santai E-commerce Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document includes detailed voting results on various proposals and confirms the legality and validity of the meeting and its resolutions. This is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a report publication announcement. The document is a legal opinion related to a shareholders' meeting and the voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 7,000 characters and contains substantive voting results, not just an announcement of a meeting or a brief notice. Therefore, the best classification is DVA with high confidence.
2023-12-21 Chinese
关于独立董事取得独立董事培训证明的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the independent director obtaining an independent director training certificate. It discusses board nominations and qualifications but does not contain financial data, earnings, or detailed reports. It is related to board/management information, specifically about changes and qualifications of board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-12-21 Chinese
关于独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company Shenzhen Santai E-commerce Co., Ltd. It details the resignation circumstances, compliance with relevant laws and regulations, and the qualifications of the new director candidate. There is no financial data, no report or presentation, and no mention of shareholder voting results or meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-12-05 Chinese
规范与关联方资金往来管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '规范与关联方资金往来管理制度' which translates to 'Regulations and Management System for Related Party Fund Transactions'. It is a detailed internal policy document outlining rules, responsibilities, and procedures for managing financial transactions between the company and its related parties. It references relevant laws, regulatory guidelines, and internal governance structures. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is not a brief announcement or a certification. Instead, it is a governance-related document detailing internal rules and controls regarding related party transactions and fund management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4039 characters) and content support this classification with high confidence.
2023-12-05 Chinese
对外投资管理办法（2023年12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 对外投资管理办法' which translates to 'Shenzhen Santai E-commerce Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the company's procedures, authorization, decision-making, execution, and supervision related to external investments. It references company laws, securities laws, accounting standards, and internal governance rules. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a report publication notice. The content is about governance and management practices related to external investments, which fits best under Governance Information (CGR). The document length is 3628 characters, which is substantial for a policy document but not a financial report. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-12-05 Chinese

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