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COFCO BIOTECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 000930 ISIN · CNE000000ZR7 LEI · 300300CSR7RNP1P1CP32 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,252 across all filing types
Latest filing 2024-09-02 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000930

About COFCO BIOTECHNOLOGY CO., LTD.

https://www.cofcotech.com

COFCO Biotechnology Co., Ltd. specializes in the deep processing of agricultural products, primarily corn, cassava, and other grains. The company operates as a major producer of fuel ethanol, edible alcohol, and starch-based products. Its portfolio includes a wide range of sweeteners such as fructose and glucose, as well as organic acids like citric acid and lactic acid. Additionally, the firm develops bio-based materials and biochemical products including amino acids and feed additives. Serving diverse sectors such as food and beverage, pharmaceuticals, and renewable energy, the company focuses on technological innovation in biotechnology to enhance resource efficiency and promote sustainable industrial applications. It maintains a significant presence in the global supply chain for bio-based chemicals and ingredients.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（陈国强）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 3233 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-09-02 Chinese
独立董事提名人声明与承诺（张念春）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related compliance. The document length is relatively short (3233 characters), and it is not an announcement of a report publication but a standalone declaration. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-09-02 Chinese
八届监事会2024年第1次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 2024 first extraordinary meeting of the eighth Supervisory Board of COFCO Biotechnology Co., Ltd. It includes details about the election of a non-employee supervisor candidate and the proposal to appoint an accounting firm for the 2024 audit. The document is a formal announcement of board/management decisions and changes related to supervisory board members, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and board-related matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board resolutions and candidate election.
2024-09-02 Chinese
独立董事选人声明与承诺（张念春）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with regulations, and commitments related to the director role. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is 3327 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2024-09-02 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the nomination of board candidates and the appointment of an audit firm. It references compliance with regulatory rules and company bylaws, and it is signed by independent directors. The content focuses on governance and board-related matters rather than financial results or audit reports themselves. It is not a full audit report or annual report but an opinion related to board nominations and audit firm appointment. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2024-09-02 Chinese
八届董事会2024年第6次临时会议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 6th extraordinary meeting of the 8th Board of Directors of 中粮生物科技股份有限公司 in 2024. It includes information about the nomination of candidates for the 9th Board of Directors, voting results, and other board-related decisions such as the appointment of the auditing firm and the establishment of an independent director work system. The document also contains biographies of the nominated directors. The content focuses on board nominations, appointments, and governance matters rather than financial results or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration. The document is a formal announcement of board/management changes and related governance decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6054 characters) and detailed content support this classification with high confidence.
2024-09-02 Chinese

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