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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 2019-04-29 Regulatory Filings
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
七届八次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of 中粮生物化学（安徽）股份有限公司 regarding the review and approval of the company's 2018 annual report, financial statements, profit distribution plan, internal control evaluation report, and the 2019 first quarter report. It includes voting results on these matters and mentions the audit firm and dividend details. The document is a formal announcement of supervisory board decisions and approvals rather than the full annual report or financial statements themselves. The length is relatively short (1944 characters), and it serves as a meeting resolution announcement. Therefore, it fits best under Regulatory Filings (RNS) as it does not contain the full annual report or detailed financial data but is an official disclosure related to governance and financial reporting.
2019-04-29 Chinese
七届十一次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from 中粮生物化学（安徽）股份有限公司 dated April 28, 2019. It details the attendance and voting results of the 11th meeting of the 7th board of directors. The resolutions include approval of the 2018 annual board work report, financial statements, profit distribution plan, the full 2018 annual report, internal control evaluation report, and other related matters. It also mentions that some of these items will be submitted to the 2018 annual shareholders meeting. The document does not contain the full annual report or detailed financial statements itself but rather announces the board's decisions and approvals. The length is about 2772 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Board/Management Information (MANG) filing, as it announces board meeting resolutions and management decisions.
2019-04-29 Chinese
独立董事对相关事项发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on various company matters including the 2018 profit distribution plan, appointment of the audit firm for 2019, internal control evaluation report, credit application, and external guarantees. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses audited financial results for 2018. The document is a formal independent opinion letter rather than the full audit report or annual report itself. It contains no full financial statements or comprehensive financial analysis but provides independent directors' opinions on specific corporate governance and financial matters. The length is under 5,000 characters and it does not present the full audit report but rather opinions related to audit and governance matters. Therefore, it fits best as an Audit Report / Information (AR) type, which includes standalone audit reports and related opinions, excluding full annual reports. FY 2018
2019-04-29 Chinese
2018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 2018 from a specific company. It details the independent director's attendance at board meetings, opinions on various company matters, participation in board committees, and efforts to protect shareholder interests. The content focuses on governance activities and the independent director's role rather than financial results or audit opinions. It is not an annual report, audit report, or earnings release. It is a report related to board/management activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2415 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2019-04-29 Chinese
关于公司与中粮财务有限责任公司关联存、贷款等金融业务风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding related-party financial transactions between Zhongliang Biochemical (Anhui) Co., Ltd. and Zhongliang Finance Co., Ltd. It includes comprehensive information on the financial status, internal controls, risk identification, and evaluation of the financial business conducted between the two entities for the year 2018. The document contains audited financial data, descriptions of control environments, risk management practices, and operational details. It is not a brief announcement or a simple notification but a substantive report on financial risk assessment and internal controls related to financial transactions. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report focusing on risk assessment and internal controls, not a full annual report or other categories like earnings release or regulatory filing. FY 2018
2019-04-29 Chinese
2018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 2018, issued by a registered accounting firm with detailed audit opinions, basis of audit, key audit matters, and responsibilities of management and auditors. It includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The content is extensive (15,000 characters) and contains detailed financial data and audit analysis, not merely an announcement or certification. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, distinct from full Annual Reports (10-K). FY 2018
2019-04-29 Chinese

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