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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 2022-10-13 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2022年第十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from a board of directors meeting held by 中粮生物科技股份有限公司 on October 13, 2022. It details attendance, voting results on various proposals including the nomination of a non-independent director candidate, salary budgets, and the calling of a shareholders meeting. The document includes a biography of the nominated director. There are no financial statements or detailed financial data presented. The content focuses on board decisions and management changes rather than financial results or regulatory filings. Therefore, this document fits best under Board/Management Information (MANG) as it announces changes and decisions related to the company's board and senior management.
2022-10-13 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 opinion statement from independent directors regarding specific corporate governance matters: the nomination of a non-independent director candidate and approval of senior management compensation adjustments. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (519 characters) and serves as a formal opinion or announcement related to board/management changes and governance matters. It is not a full annual report, audit report, or financial report. The content aligns best with Board/Management Information (MANG) as it concerns director nomination and management compensation approval.
2022-10-13 Chinese
关于部分董事、高级管理人员减持股份的预披露公告
Director's Dealing Classification · 95% confidence The document is a pre-disclosure announcement regarding planned share reductions by certain directors and senior management of the company. It details the number of shares to be sold, the reasons for the sale, and compliance with relevant regulations. This type of document reports insider share transactions by company directors and executives, which fits the definition of a Director's Dealing report. The document is not an earnings release, annual report, or any other financial report, nor is it a regulatory filing or announcement of a report. Therefore, the correct classification is Director's Dealing (DIRS). The document length and content support this classification with high confidence.
2022-09-21 Chinese
关于部分董事、高级管理人员减持计划期限届满暨减持计划实施情况的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a share reduction plan by certain directors and senior management of the company. It details the number of shares reduced, the methods used, and compliance with relevant regulations. It does not contain financial statements or performance data, nor is it a report or presentation. It is a disclosure of insider share transactions by company directors and executives, fitting the definition of Director's Dealing.
2022-09-21 Chinese
关于对外捐赠的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding an external donation made to aid earthquake relief efforts. It includes details about the donation amount, the event prompting the donation, and the board's approval. The document is short (673 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is not a report but an announcement of a corporate social responsibility action. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is also not a regulatory filing about governance or management changes. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous announcements that do not fit other specific categories.
2022-09-13 Chinese
八届董事会2022年第十次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 中粮生物科技股份有限公司. It details the convening of the 10th extraordinary meeting of the 8th board in 2022, the voting results on a donation proposal related to earthquake relief, and references the legal compliance of the meeting. There is no financial data, no detailed report, no earnings or audit information, and no mention of shareholder votes or dividends. The content is focused on board decisions and resolutions. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-09-13 Chinese

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