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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 2026-04-03 AGM Information
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
关于召开2026年第1次临时股东会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2026 first extraordinary general meeting (临时股东会) of shareholders for 中粮生物科技股份有限公司. It includes information about the meeting date, voting procedures, registration details, and proxy forms. There is no financial data or report content, but rather a notice and instructions related to the shareholder meeting. This fits the category of a shareholder meeting announcement rather than a report or results announcement. The document is not a voting results declaration, nor a proxy solicitation statement, but a notice about the meeting itself. Therefore, 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 and procedural details for the meeting.
2026-04-03 Chinese
董事会授权管理办法（2026年修订）
Governance Information Classification · 95% confidence The document is titled '中粮生物科技股份有限公司 董事会授权管理办法' which translates to 'Board Authorization Management Measures of COFCO Biotechnology Co., Ltd.' It details the rules, scope, procedures, responsibilities, and supervision related to the board of directors' authorization management. The content focuses on governance practices, board authority delegation, and internal control mechanisms. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal policy or guideline. Therefore, it fits best under Governance Information (CGR). The document length is 3165 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2026-03-23 Chinese
九届董事会2026年第1次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2026 first extraordinary meeting of the ninth board of directors. It details attendance, voting results, and decisions such as appointment of a new general manager and nomination of a director candidate. It does not contain financial data or detailed reports but announces board and management changes and meeting resolutions. This fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or financial disclosure.
2026-03-23 Chinese
关于聘任总经理、选举非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new general manager and the election of a non-independent director. It includes details about the resignation of the previous general manager, the nomination and approval process for the new general manager and director, and the candidate's biography. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on management changes and board composition, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of management changes.
2026-03-23 Chinese
中粮生物科技股份有限公司关于召开2026年第1次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general meeting of shareholders (临时股东会) for a company, including details about meeting time, location, voting procedures, registration, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. It includes procedural information and proxy voting instructions, typical of a meeting notice rather than a report or results announcement. The document length is 3347 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2026-03-23 Chinese
关于收到货币补偿款的自愿性信息披露公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company receiving a government monetary compensation of 30 million RMB. It states the company will follow accounting standards for treatment and that the impact will be confirmed by the annual audit. The document is only 346 characters long and does not contain any financial statements or detailed analysis. It is a voluntary disclosure announcement about a specific event, not a full financial report or audit report. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is a regulatory announcement informing investors about a material event. Therefore, it best fits the Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2026-01-29 Chinese

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