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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 2021-08-19 Declaration of Voting R…
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
关于召开公司2021年第三次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about convening the 2021 third extraordinary general meeting of shareholders for 中粮生物科技股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including board of directors and supervisory board elections), and instructions for shareholders to participate either in person or via internet voting. The content focuses on the organization and conduct of a shareholders' meeting and the related voting matters. There is no financial data, earnings information, or report publication mentioned. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a meeting notice. However, since it is a notice about convening the meeting and voting procedures rather than the actual voting results, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it is about shareholder voting rights and meeting agenda. The document length and detail also exclude it from being a simple Report Publication Announcement (RPA). Therefore, the best fit is DVA.
2021-08-19 Chinese
关于召开公司2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders for a company, including information on meeting time, location, agenda items, voting procedures, and proxy forms. It focuses on shareholder meeting logistics and proposals, including board elections and business matters to be voted on. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is sufficient and contains detailed meeting information, not just a brief announcement or regulatory filing. Therefore, the classification is AGM-R with high confidence.
2021-08-09 Chinese
关于2021-2022年度与中粮资本科技有限责任公司开展关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company and an affiliated entity controlled by the same parent company. It details the transaction overview, approval by the board, related party information, transaction terms, pricing policy, and independent director opinions. The document is relatively short (1862 characters) and does not contain financial statements or comprehensive financial data. It is a regulatory announcement about a specific transaction rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2021-08-09 Chinese
关于2021-2022年度与中粮资本（天津）商业保理有限公司开展关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction between the company and an affiliated entity controlled by the same parent company. It details the nature of the transaction, approval by the board, and independent directors' opinions. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal announcement of a specific corporate transaction (related-party transaction) and its approval process. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-08-09 Chinese
独立董事参加最近一次独董培训的承诺书（陈国强）
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an individual nominated as an independent director candidate, stating their promise to attend training and obtain a qualification certificate as required by the Shenzhen Stock Exchange rules. It is not a financial report, announcement of voting results, nor a management or governance report. It is a regulatory compliance statement related to director qualifications. The document is short and does not contain financial data or meeting results. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related announcement that does not fit other categories.
2021-08-09 Chinese
独立董事候选人声明（任发政）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no announcement of voting results or management changes. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial reports or meeting materials but are regulatory filings related to governance and compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 4649 characters, which is not extremely short, and it is not an announcement of a report publication, so RPA is not suitable.
2021-08-09 Chinese

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