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SFC Holdings Co.,Ltd. — Investor Relations & Filings

Ticker · 301558 ISIN · CNE1000069L2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 366 across all filing types
Latest filing 2025-08-28 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
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) for Shenzhen Sante E-commerce Co., Ltd. It includes legal references, detailed changes to corporate governance, shareholder rights, board responsibilities, and other internal company rules. The content is focused on governance structure and internal rules rather than financial performance or audit results. There is no indication that this is an announcement of a report or a certification. The document is lengthy and substantive, clearly the actual text of the amended Articles of Association rather than a notice or summary. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
公司章程（2025年8月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws" for Shenzhen Sante E-commerce Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on internal rules and governance practices rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or capital market filing. The document is comprehensive and lengthy (15,000 characters), indicating it is the full governance document rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' fifth meeting of Shenzhen Santai E-commerce Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2025 semi-annual report, amendments to the company charter, and governance rules. The document references that the full semi-annual report and related materials are published separately on a public information website, indicating this document itself is not the report but an announcement of board decisions. The content focuses on board meeting resolutions and governance matters rather than presenting financial statements or detailed financial analysis. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-08-28 Chinese
对外担保管理办法（2025年8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 对外担保管理办法' which translates to 'Shenzhen Santai E-commerce Co., Ltd. External Guarantee Management Measures'. 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, earnings data, or any form of report publication or announcement. It is not a report, announcement, or regulatory filing but rather a governance or management internal control document. Given the content focuses on internal rules and governance practices related to external guarantees, the most appropriate classification is Governance Information (CGR).
2025-08-28 Chinese
董事会提名委员会实施细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, procedures, and meeting rules of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, dividends, or capital changes. The content focuses on governance practices related to board and senior management nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2344 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-28 Chinese
董事、高级管理人员离职管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It outlines policies and procedures related to the resignation, term expiration, and dismissal of directors and senior management personnel. The content focuses on governance rules, obligations, and legal compliance related to board and management personnel changes. There are no financial statements, earnings data, or investor presentations. It is not an announcement of a report but a governance policy document. This fits the category of Governance Information (CGR), which covers internal rules and governance practices related to board and management.
2025-08-28 Chinese

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