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COFCO BIOTECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 000930 ISIN · CNE000000ZR7 LEI · 300300CSR7RNP1P1CP32 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,252 across all filing types
Latest filing 2020-05-12 AGM Information
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2019年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 Annual General Meeting (AGM) of the company, including the meeting time, voting procedures, agenda items, and proxy voting instructions. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and how to participate and vote. The document includes references to the 2019 annual report and other reports to be discussed at the meeting, but these are agenda items, not the reports themselves. The document length is about 6,299 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2020-05-12 Chinese
中国国际金融股份有限公司关于公司发行股份购买资产之2019年度持续督导意见
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度持续督导意见" (2019 Annual Continuous Supervision Opinion) issued by an independent financial advisor regarding a transaction involving issuance of shares to purchase assets by 中粮生物科技股份有限公司 (COFCO Biotech Co., Ltd.). It contains detailed information about the transaction, asset transfer, share registration, and various commitments and undertakings by involved parties. The document references regulatory approvals, compliance with laws, and ongoing supervision of the transaction. It is a detailed advisory opinion related to a specific capital transaction rather than a general annual report or earnings release. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or certification. This type of document aligns with a Capital/Financing Update (CAP) as it relates to issuance of shares for asset purchase and ongoing supervision of that transaction.
2020-05-11 Chinese
2019年度独立董事述职报告(陈敦)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019, detailing the independent director's attendance at board meetings, opinions on company matters, and supervisory activities. It is a report on the independent director's duties and opinions rather than a full annual report or audit report. The document length is 1777 characters, which is relatively short and focused on director duties and governance. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) since it is a specific director's report. Therefore, the classification is MANG with high confidence.
2020-04-27 Chinese
内部控制审计报告
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 references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2019. The document contains an auditor's opinion on the effectiveness of internal controls, which is typical of a standalone audit report rather than a full annual report. The length is short (882 characters), but the content is substantive and specific to audit results on internal controls, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
关于开展2020年度期货套期保值业务涉及关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding related party transactions involving futures hedging business for the year 2020. It details the nature of the transactions, the parties involved, pricing policies, approvals by the board of directors, and independent directors' opinions. It is not a financial report, earnings release, or management discussion but a formal disclosure of a related party transaction approved by the board. The document is a regulatory announcement about a board-approved related party transaction, fitting best under Regulatory Filings (RNS). The document length is 3248 characters, which is relatively short and consistent with an announcement rather than a full report.
2020-04-27 Chinese
2019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 2019, issued by a registered accounting firm with a registration number and dated April 24, 2020. It contains detailed audit opinions, basis for the audit, key audit matters, responsibilities of management and auditors, and includes full financial statements such as consolidated balance sheets, income statements, and cash flow statements. The content is comprehensive and includes substantive financial data and analysis, not just an announcement or certification. Therefore, this document is a standalone audit report rather than a full annual report or other filing type. FY 2019
2020-04-27 Chinese

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