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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 2023-05-29 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
八届监事会2023年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's supervisory board meeting, specifically about the election of the chairman of the supervisory board. It details the meeting date, participants, voting results, and the decision made. There is no financial data, no mention of annual or interim reports, no audit information, no shareholder voting results from a general meeting, and no other report or presentation content. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board or supervisory committee leadership.
2023-05-29 Chinese
关于召开2022年度业绩说明会暨2023年一季度业绩说明会的公告
Regulatory Filings Classification · 90% confidence The document is an announcement about the scheduling and arrangements for a performance explanation meeting (业绩说明会) covering the 2022 annual results and the 2023 first quarter results. It references that the 2022 annual report and 2023 Q1 report have already been disclosed previously. The document invites investors to participate in a webcast meeting where management will discuss these results and answer questions. The document itself does not contain financial statements or detailed financial data, but rather is a notice about the upcoming earnings explanation meeting. This fits the definition of a Call Transcript (CT) only if it were the transcript itself, but here it is a notice of the meeting. It is not an earnings release (ER) because it does not announce initial financial results, but rather a meeting to explain results already published. The document is also not a Report Publication Announcement (RPA) because it is not announcing the publication of a report but the meeting. The best fit is Call Transcript (CT) category as it relates to an earnings explanation meeting, but since it is only an announcement of the meeting and not the transcript, it is more appropriate to classify as Regulatory Filings (RNS) as a general regulatory announcement about investor relations activities. However, given the specific nature of the announcement about the earnings explanation meeting, and the fact that it is not a transcript or the report itself, the closest specific category is Regulatory Filings (RNS).
2023-05-23 Chinese
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of the company 中粮生物科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution plan, and election of a supervisor. It also includes a legal opinion confirming the validity of the meeting and voting process. The document does not contain the full annual report or financial statements themselves but reports on the voting outcomes and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and the content is focused on voting results rather than the report itself or a simple announcement of report publication. Therefore, the correct classification is DVA with high confidence.
2023-05-18 Chinese
2022年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of COFCO Biotechnology Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. It is not a full annual report (10-K), audit report, or earnings release. It is also not a proxy solicitation or voting results announcement, as it is a legal opinion on the AGM process. The document is best classified as AGM Information (AGM-R), as it relates to materials shared or produced in connection with the AGM, specifically a legal opinion on the AGM proceedings.
2023-05-18 Chinese
关于召开公司2022年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 Annual General Meeting (AGM) of the company 中粮生物科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM and vote on various proposals, including the 2022 annual report and other related matters. The document length is 4371 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2023-05-10 Chinese
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2022 年度财务决算报告' which translates to '2022 Annual Financial Settlement Report'. It contains detailed financial data including revenue, profit, cash flow, assets, liabilities, and explanations for significant changes. It also mentions an audit by an accounting firm with an unqualified opinion, indicating it is a full audited financial report for the year 2022. The document length is 2369 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. Therefore, it is classified as an Annual Report (10-K equivalent). FY 2022
2023-04-26 Chinese

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