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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 2022-04-28 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
2021年度独立董事述职报告（陈国强）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 from a company. It details the independent director's attendance at board meetings, opinions on company matters, committee work, and efforts to protect shareholder interests. It does not contain financial statements or audit results, nor is it an announcement or certification. The content focuses on board/management information, specifically the independent director's report on their duties and opinions during the year. This fits best under the category of Board/Management Information (MANG). The document length is short and focused on management-related reporting rather than financial or regulatory filings.
2022-04-28 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a registered accounting firm and includes audit opinions on the effectiveness of internal controls over financial reporting as of December 31, 2021. The document references auditing standards and responsibilities of the company and auditors. It is a standalone audit report focusing on internal control audit results, not a full annual report or financial statement. The document length is short (1208 characters) but contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's eighth board meeting held on April 27, 2022. It includes voting results on various reports and proposals such as the 2021 annual board work report, 2021 financial statements and budget, profit distribution plan, 2021 annual report, internal control evaluation report, and other governance and operational matters. The document is not the reports themselves but a formal announcement of the board's decisions and approvals. It also references where the full reports can be found (e.g., on the cninfo website and newspapers). The document length is 3356 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board resolutions and approvals, which aligns with the category of Board/Management Information (MANG). Therefore, the appropriate classification is MANG with high confidence.
2022-04-28 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2021 of 中粮生物科技股份有限公司. It includes detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements such as consolidated balance sheet, profit and loss statement, cash flow statement, and changes in equity. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of audit opinions and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
关于召开公司2022年第三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 the convening of the 2022 third extraordinary general meeting of shareholders for a company, including meeting time, voting procedures, proposal details, and proxy voting instructions. It does not contain financial statements or results but rather logistical and procedural information about the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is under 5,000 characters and is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2022-04-26 Chinese
关于召开公司2022年第三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 2022 third extraordinary general meeting of shareholders for a company, detailing the meeting time, voting procedures, registration methods, and agenda items. It includes instructions for shareholders on how to participate and vote, as well as proxy forms. There is no financial data, earnings information, or report content. The document is an announcement of a shareholder meeting, not a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-04-19 Chinese

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