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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 2023-12-05 Governance Information
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
关联交易管理制度（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 关联交易管理制度' which translates to 'Related Party Transaction Management System' of the company. It details the principles, definitions, approval procedures, and disclosure requirements for related party transactions within the company. The content is a governance policy document outlining internal rules and procedures related to related party transactions, including board and shareholder meeting approvals, pricing principles, and exemptions. There is no financial data, no audit report, no earnings or annual report, no voting results, no legal proceedings, no capital updates, and no presentation or transcript. It is a governance-related internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5393 characters) and content confirm it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA.
2023-12-05 Chinese
对外提供财务资助管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '对外提供财务资助管理制度' which translates to 'Management System for Providing Financial Assistance to External Parties' by Shenzhen Santai E-commerce Co., Ltd. It is a detailed internal policy document outlining rules, approval procedures, disclosure requirements, and responsibilities related to the company's external financial assistance activities. It references relevant laws and stock exchange regulations but does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a governance and internal control policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-05 Chinese
关于召开2023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 2023 third extraordinary general meeting of shareholders for Shenzhen Santai E-commerce Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting minutes. There is no indication that this document contains voting results or a summary of the meeting outcomes. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not solicit votes but rather notifies shareholders of the meeting and voting procedures. The document is not a full Annual Report, Interim Report, or any financial report. It is a formal notice of the meeting and related procedural information. Hence, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings and related documents.
2023-12-05 Chinese
独立董事关于第五届董事会第十三次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 13th meeting of the 5th board of directors of Shenzhen Santai E-commerce Co., Ltd. It discusses the nomination and appointment of an independent director and the appointment of the company secretary. The content focuses on board/management changes and approvals, referencing compliance with company law and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor an earnings release or regulatory filing. It clearly relates to board/management information about appointments and resignations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, supporting this classification with high confidence.
2023-12-05 Chinese
关于聘任公司董事会秘书、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of the company's board secretary and securities affairs representative. It includes details about the individuals appointed, their qualifications, and compliance with relevant regulations. There is no financial data, earnings information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-12-05 Chinese
监事会议事规则（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 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 audit information, no earnings or capital updates, no voting results, no legal proceedings, and no announcements of reports. The content is focused on internal governance rules and procedures related to the supervisory board, which is part of the company's governance framework. Therefore, the document fits best under Governance Information (CGR). The document length is 2904 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-12-05 Chinese

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