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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 2019-06-24 Capital/Financing Update
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
关于公司继续为中粮生化(泰国)有限公司和中粮安徽生化(香港)有限公司向金融机构融资提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing continued financing guarantees for its subsidiaries. It details the guarantee amounts, terms, board and independent directors' opinions, and compliance with regulatory procedures. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal announcement about capital/financing activities, specifically guarantees related to financing. The document length is 2548 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-06-24 Chinese
关于召开2019年第二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 2019 second extraordinary general meeting of shareholders for 中粮生物化学(安徽)股份有限公司. It includes details about the meeting time, location, agenda items to be voted on, voting procedures, and proxy forms. There is no financial data or report content, only an announcement of the meeting and instructions for shareholders. The document length is 4406 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2019-06-24 Chinese
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2018 annual equity distribution (dividend) plan approved at the 2018 annual shareholders meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend distribution. It does not contain financial statements or detailed financial performance data, but rather focuses on dividend payment details and shareholder information. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders. The document length is short (1787 characters) and is clearly an announcement, not a full annual report or financial report. Therefore, the correct classification is DIV with high confidence.
2019-06-11 Chinese
2018年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2018 Annual General Meeting (AGM) resolution announcement for COFCO Biochemical (Anhui) Co., Ltd. It details the date and method of the meeting, attendance, voting results on various proposals including the 2018 annual reports and financial budgets, and legal opinions on the meeting's validity. The content focuses on the official voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 4282 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-21 Chinese
2018年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2018 Annual General Meeting (AGM) of 中粮生物化学(安徽)股份有限公司. It details the verification of the meeting's legality, the qualifications of attendees, the voting process, and the results of the shareholder votes on various proposals including the 2018 annual report and financial statements. The document does not contain the full annual report or financial statements themselves but rather confirms the validity and results of the AGM and its resolutions. The document length is 3619 characters, which is relatively short and consistent with a formal legal opinion or announcement rather than a full report. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2019-05-21 Chinese
关于召开2018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 2018 Annual General Meeting (AGM) of 中粮生物化学(安徽)股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be voted on (including the 2018 annual report, financial statements, and other proposals), and instructions for shareholders to participate either in person or via internet voting. The document is not the actual annual report or financial statements but rather a notice and instructions related to the AGM. This fits the definition of an AGM Information filing, which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6000 characters and contains detailed procedural information, not just a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2019-05-15 Chinese

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