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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 2025-12-12 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
关于聘任副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new vice general manager (副总经理) at 中粮生物科技股份有限公司. It includes details about the board meeting resolution, nomination committee review, and the appointee's personal resume. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to management changes at the company. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other filing type.
2025-12-12 Chinese
关于召开2025年第5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 convening the 2025 5th Extraordinary General Meeting (临时股东大会) of shareholders, including meeting time, voting procedures, proposal details, 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 a notice about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for meetings. The document length and content confirm it is not a brief announcement or a report publication notice, but a full solicitation document for shareholder voting.
2025-12-11 Chinese
九届董事会2025年第10次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 10th extraordinary meeting of the 9th Board of Directors of COFCO Biotechnology Co., Ltd. It details the meeting attendance, voting results, and refers to related announcements published elsewhere. There is no detailed financial data, no full report, and the document is relatively short (742 characters). It is clearly a Board/Management Information announcement about board meeting decisions and resolutions, not a full report or other filing type.
2025-12-01 Chinese
关于平凉25万吨/年淀粉糖及1万吨/年D-阿洛酮糖新建项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a new construction project for starch syrup and D-allulose production by COFCO Biotechnology Co., Ltd. It includes details about the project investment, necessity, feasibility, risks, and board approval. The document is relatively short (1609 characters) and serves as a formal public announcement of a board-approved investment project. It does not contain financial statements, quarterly or annual results, nor is it a report or transcript. It is not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it discusses investment and financing details for a new project.
2025-12-01 Chinese
股东会议事规则（2025年11月修）
Governance Information Classification · 95% confidence The document is titled as "中粮生物科技股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of COFCO Biotechnology Co., Ltd." It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, and other governance-related matters. There is no indication that this is an announcement of a meeting, a report of voting results, or a financial report. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7691 characters) and content confirm it is a substantive governance document rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2025-11-28 Chinese
九届监事会2025年第3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 a supervisory board meeting of a company, specifically about cancelling the supervisory board and revising the company bylaws. It includes voting results and references to legal and regulatory compliance. The document is short (1161 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or AGM information, but rather a formal announcement of board/management related decisions. Therefore, it fits best under Board/Management Information (MANG).
2025-11-28 Chinese

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