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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 2024-04-02 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
关于公司董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of the company's chairman and changes in board positions. It includes details about the resignation, the legal compliance, and the company's plan to elect a new chairman. There is no financial data, no report attached or referenced, and no mention of shareholder votes or meeting materials. This fits the category of announcements about changes in the company's board or senior management.
2024-04-02 Chinese
2024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 formal announcement of the resolutions passed at the 2024 third extraordinary general meeting of shareholders of the company. It includes details about the meeting date, attendance, voting results on a specific proposal (appointment of a non-independent director), and a legal opinion confirming the validity of the meeting and voting process. The document does not contain full financial statements or detailed financial performance data, but rather the official voting results and procedural information related to the shareholder meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1619 characters), and it is not merely announcing the availability of a report but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2024-03-28 Chinese
2024年第三次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2024 third extraordinary general meeting (临时股东大会) of COFCO Biotechnology Co., Ltd. It details the legality and compliance of the meeting process, attendees' qualifications, and voting outcomes. The document does not contain financial statements or management discussion but is a legal certification related to a shareholder meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct and validity. Given the nature of the document as a legal opinion letter on a shareholder meeting, it fits best under Regulatory Filings (RNS), which covers compliance documents and legal attestations that do not fit other categories. The document length is under 5,000 characters and is not a report publication announcement. Therefore, the classification is RNS with high confidence.
2024-03-28 Chinese
关于召开公司2024年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 third extraordinary general meeting of shareholders for a company, including meeting time, voting procedures, registration methods, and proxy voting instructions. It does not contain financial statements, audit results, or management discussion of financial performance. It is not a report itself but an announcement and instructions related to a shareholders' meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-21 Chinese
关于公司副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's vice general manager. It includes no financial data, no report references, and no regulatory filings beyond the management change. The content clearly relates to a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is very short (407 characters), consistent with a brief management change announcement, not a full report or other filing type.
2024-03-12 Chinese
关于召开公司2024年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 third extraordinary general meeting of shareholders for a company, detailing the meeting time, voting procedures, agenda items, and proxy authorization forms. It does not contain financial statements, audit results, or detailed management discussion. It is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. The document length is under 5,000 characters and it primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2024-03-11 Chinese

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