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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 2019-03-18 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
关于增加公司2018年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the increase in the company's 2018 daily related-party transactions. It includes extensive tables of transaction categories, amounts, and related parties, as well as descriptions of the related parties and their financial conditions. The document is an official announcement about specific related-party transactions and their adjustments, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion and analysis. It is also not a voting result, board change, or legal proceeding. The content fits the category of a regulatory announcement about related-party transactions, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories like Annual Report or Interim Report. The document length is substantial, but it is focused on a specific transaction announcement rather than a full report.
2019-03-18 Chinese
独立董事对相关事项的事前确认函
Regulatory Filings Classification · 95% confidence The document is a letter of prior confirmation from independent directors regarding certain related-party transactions and proposals for the company. It discusses opinions on daily related-party transactions for 2018 and 2019, and financial business transactions with a related financial company. The document is a formal attestation or confirmation by independent directors about the fairness and compliance of these transactions before submission to the board. It does not contain financial statements, earnings data, or detailed report content. It is not an announcement of voting results, nor a full report like an annual or interim report. The document is primarily a certification or attestation letter related to corporate governance and compliance with stock exchange rules. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS). The document length is short (1187 characters), and it is not a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS) with high confidence.
2019-03-18 Chinese
公司与中粮财务有限责任公司办理存、贷款等金融业务的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction between the company and its controlling shareholder's financial subsidiary. It details the terms of a financial services agreement involving deposits, loans, and settlement services, including transaction amounts, pricing policies, risk control measures, and approvals by independent directors and the board. The document is a formal disclosure of a related-party transaction, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the announcement of the transaction and its approval process. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2019-03-18 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding related party transactions and financial dealings of the company. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content focuses on the independent directors' review and approval of specific corporate governance matters, particularly related party transactions and financial service agreements. It does not contain financial statements, earnings data, or detailed financial analysis. The document is not a full annual or interim report, nor is it an announcement of voting results or a proxy solicitation. It is a governance-related opinion document, fitting best under Board/Management Information (MANG) as it relates to board-level oversight and approvals of corporate matters.
2019-03-18 Chinese
七届董事会2019年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2019 third extraordinary meeting of the seventh board of directors. It details attendance, voting results on various proposals, and references related announcements published elsewhere. There is no financial data, no report attached or published, and no indication of a full report or presentation. The content focuses on board meeting decisions and resolutions, which aligns with announcements about board or management information rather than a full report or regulatory filing. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1380 characters), and it is clearly a meeting resolution announcement, not a report or certification.
2019-03-18 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 first 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 for shareholder voting, voting procedures including online voting, and proxy authorization forms. There is no financial data or report content, only an announcement of the meeting and instructions for shareholders. The document length is under 5,000 characters and it serves as a meeting notice rather than the actual meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-03-18 Chinese

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