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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 2025-12-15 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
2025年第三次临时股东会法律意见书
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 2025 third extraordinary general meeting (临时股东会) of Shenzhen Santai E-commerce Co., Ltd. It details the legality of the meeting's notice, convening, attendance, voting procedures, and results. The document includes detailed voting results and legal compliance statements. It is not a financial report, earnings release, or management discussion. It is not a simple announcement but a formal legal opinion on the shareholder meeting and its resolutions. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and legal validation of the shareholder meeting proceedings.
2025-12-15 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders' meeting of Shenzhen Santai E-commerce Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official voting results and legal validation of shareholder decisions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is not a report itself but a formal announcement of voting outcomes. Therefore, the correct classification is DVA.
2025-12-15 Chinese
关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for Shenzhen Santai E-commerce Co., Ltd. It includes information about the meeting time, location, agenda proposals, voting procedures (including online voting), registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is a formal announcement inviting shareholders to attend and vote on specific proposals. The document is not a report itself but a meeting notice and related procedural information. Therefore, it fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-11-27 Chinese
对外担保管理办法（2025年11月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures' issued by Shenzhen Santai E-commerce Co., Ltd. It is a detailed internal policy document outlining the principles, approval procedures, risk management, and penalties related to the company's external guarantees. It references relevant laws and regulatory guidelines but does not contain financial statements, audit results, or any form of financial reporting. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. It is a governance-related internal management policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4655 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-11-27 Chinese
关于变更公司住所、增加经营范围及修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shenzhen Santai E-commerce Co., Ltd. regarding changes to the company's registered address, expansion of business scope, and amendments to the company's articles of association. It includes detailed descriptions of the proposed changes, references to board resolutions, and the need for shareholder approval at an upcoming extraordinary general meeting. The document also contains a detailed comparison table of the articles of association before and after amendments. There are no financial statements, earnings data, or audit information present. The document is not a report itself but an announcement of corporate governance changes and proposed amendments requiring shareholder approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company governance and management-related matters.
2025-11-27 Chinese
关于聘任财务负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new financial officer (财务负责人) at Shenzhen Santai E-commerce Co., Ltd. It includes details about the appointment process, the individual's qualifications, and compliance with regulatory requirements. There is no financial data, report, or presentation included. The document is a management or board announcement about a personnel change in senior management, specifically the financial officer role. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on the appointment, not a report or financial statement.
2025-11-27 Chinese

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