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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 2017-08-07 Governance 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
公司章程（2017年8月）
Governance Information Classification · 95% confidence The document is the company bylaws (公司章程) of 中粮生物化学（安徽）股份有限公司, detailing the company's organizational structure, shareholder rights, board and management roles, shareholder meeting procedures, voting rights, and other governance matters. It is a comprehensive governance document rather than a report of financial results, audit, or meeting minutes. It does not contain financial statements or earnings data, nor is it an announcement or transcript. The content aligns with internal governance rules and company structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-08-07 Chinese
七届一次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a company's board meeting, including election and appointment of directors and senior management, authorization of the chairman to sign financing documents, amendments to the company bylaws, and proposals to convene a shareholders meeting. It includes voting results and biographies of appointed individuals. There is no financial data or report content, but rather governance and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-08-07 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2017 first extraordinary general meeting of shareholders for 中粮生物化学（安徽）股份有限公司. It includes information about the meeting time, location, agenda items to be voted on, voting procedures (both in-person and online), registration methods, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2017-08-07 Chinese
关于修改《公司章程》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (company bylaws). It details changes to the company's governance structure, specifically the addition of provisions related to the Communist Party committee within the company. The document is issued by the company's board and is intended for shareholder approval at a general meeting. It does not contain financial statements, audit information, or detailed financial results. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is a formal announcement of governance changes, specifically amendments to the company charter, which fits best under the category of Governance Information (CGR). The document length is 3307 characters, which is relatively short but contains substantive content about governance changes rather than just a notice or report publication announcement. Therefore, the classification is Governance Information (CGR) with high confidence.
2017-08-07 Chinese
2017年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2017 半年度业绩预告' which translates to '2017 Half-Year Performance Forecast'. It provides estimated financial performance for the period January 1 to June 30, 2017, including expected net profit and earnings per share. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the 2017 half-year report. The document is short (859 characters) and serves as a preliminary earnings forecast rather than a full interim report with actual financial statements. Therefore, it is an Earnings Release (ER) type document, which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2017
2017-07-13 Chinese
七届董事会2017年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by 中粮生物化学(安徽)股份有限公司, specifically the 2017 second extraordinary meeting of the seventh board. It details the meeting attendance, voting results, and the approval of an asset impairment provision. The document is short (1060 characters) and serves as a formal announcement of the board's decision rather than a full report or detailed financial statement. It does not contain comprehensive financial data or detailed management discussion. It also references that the detailed announcement is published elsewhere. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2017-07-06 Chinese

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