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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 2023-01-17 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
八届董事会2023年第二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 eighth board of directors' second extraordinary meeting in 2023. It details the attendance, voting results, and the approval of various internal governance documents and proposals, including calling a shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-01-17 Chinese
中粮生物科技股份有限公司监事会议事规则（修订）
Governance Information Classification · 95% confidence The document is titled '中粮生物科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the composition, powers, meeting procedures, and record-keeping rules of the Supervisory Board. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. It is a governance document outlining internal rules and procedures for the Supervisory Board. Therefore, it fits the category of Governance Information (CGR). The document length is 2207 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-01-17 Chinese
中粮生物科技股份有限公司股东大会议事规则（修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company. It details the procedures, rights, and regulations governing the convening, notification, and conduct of shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial statements, audit results, voting results, or announcements of report publications. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (7149 characters) and content confirm it is a full governance report, not a brief announcement or other category.
2023-01-17 Chinese
关于召开公司2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for a company. It includes details about the meeting time, location, agenda items, voting procedures, and proxy authorization forms. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings.
2023-01-17 Chinese
八届监事会2023年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's Supervisory Board (监事会) meeting held on January 17, 2023. It details the meeting notification, attendance, voting results, and the approval of revised supervisory meeting rules. It also states that the resolution will be submitted to the shareholders' meeting for approval. The document is an announcement of a board/management related decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or voting result announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management meeting resolutions, confirming this classification with high confidence.
2023-01-17 Chinese
中粮生物科技股份有限公司董事会议事规则（修订）
Governance Information Classification · 100% confidence The document is titled '中粮生物科技股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of COFCO Biotechnology Co., Ltd.' It details the composition, powers, meeting procedures, and responsibilities of the company's board of directors. It references company law and securities law, and outlines governance practices and internal rules for board operations. There is no financial data, no report of financial results, no announcement of voting results, no audit report, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance document detailing the company's internal rules and board structure. It is not a report or announcement but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3725 characters, which is sufficient for a detailed governance document and not a brief announcement.
2023-01-17 Chinese

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