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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 2019-12-26 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
七届监事会2019年第七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company. It details the meeting date, participants, voting results, and the approval of a restricted stock incentive plan. There is no financial data, earnings information, or detailed report content. The document is an announcement of a board/management decision related to stock incentives, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal meeting resolution announcement.
2019-12-26 Chinese
关于召开2019年第五次临时股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2019 fifth 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 (including online voting), agenda items to be voted on, and proxy voting instructions. The document does not contain financial statements or results but rather focuses on the logistics and agenda of the shareholder meeting. This matches the description of an AGM Information document, which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report itself but a notice and detailed instructions related to a shareholder meeting, which fits the AGM Information category (AGM-R). The document length is over 5,000 characters and contains substantive content about the meeting, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2019-12-19 Chinese
监事会对股权激励对象名单核查及公示情况说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the supervisory board of a company regarding the verification and public disclosure of the list of stock incentive plan participants. It discusses compliance with regulatory requirements, internal verification of the incentive recipients, and confirms the legitimacy and qualifications of the participants. There is no financial data, earnings information, or detailed report content. The document is a formal announcement related to governance and compliance with stock incentive regulations, not a full report or financial statement. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement about internal governance and compliance matters.
2019-12-18 Chinese
独立董事对相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific financing guarantee matter. It references a board meeting and compliance with governance rules but does not contain financial statements or detailed financial data. It is not a full report but an opinion related to a financing guarantee. This fits best under Regulatory Filings (RNS) as it is a governance-related announcement without substantive financial data or report content.
2019-12-10 Chinese
七届董事会2019年第十次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of 中粮生物科技股份有限公司 (COFCO Biotechnology Co., Ltd.) held on December 10, 2019. It details attendance, voting results on financing guarantees and convening a shareholders meeting, and references related announcements published elsewhere. The content focuses on board decisions and meeting outcomes rather than full financial reports or detailed management analysis. There is no indication of financial statements or earnings data, nor is it a shareholder voting result announcement from a general meeting. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and related governance matters.
2019-12-10 Chinese
关于公司限制性股票激励计划获国务院国资委批复的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the approval by the State-owned Assets Supervision and Administration Commission (SASAC) of a company's restricted stock incentive plan. It mentions board meetings, approval from a regulatory body, and that the plan will be submitted to the shareholders' meeting for approval. The document is short (691 characters) and serves as a formal announcement of a corporate governance event related to management incentives. It does not contain financial statements, audit information, or detailed financial data. It is not a full report but an announcement of a corporate governance action. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements of changes or plans related to senior management or board decisions.
2019-12-10 Chinese

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