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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 2017-05-17 Declaration of Voting R…
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
2016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 2016 Annual General Meeting (AGM) resolution announcement for COFCO Biochemical (Anhui) Co., Ltd. It details the date and method of the meeting, attendance, and voting results on various proposals including the 2016 board work report, supervisory board report, financial statements, profit distribution plan, election of directors and supervisors, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions confirming the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the meeting decisions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a brief notice but a detailed voting result announcement. Hence, the classification is DVA with high confidence.
2017-05-17 Chinese
关于选举第七届监事会职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election meeting, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no indication of a report publication. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not RPA or RNS.
2017-05-17 Chinese
2016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 2016 Annual General Meeting (AGM) of 中粮生物化学(安徽)股份有限公司. It details the procedures of the AGM, including the convening, attendance, voting process, and results of various resolutions including election of directors and approval of financial reports. The document does not contain the full annual report or financial statements but focuses on the AGM process and voting outcomes. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at general meetings. The document length is about 5174 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA.
2017-05-17 Chinese
关于召开2016年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2016 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 (including online voting), agenda items to be voted on (such as the 2016 annual report, financial reports, board and supervisory committee reports, election of directors and supervisors), and instructions for shareholders to participate. The document is not the annual report itself but a notice and instructions related to the AGM. It does not contain financial statements or detailed financial analysis but focuses on the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2017-05-11 Chinese
关于召开2016年度股东大会的通知(更新后)
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of 中粮生物化学(安徽)股份有限公司, including the meeting date, voting procedures, agenda items, and proxy voting instructions. It contains no financial statements or results but focuses on the organization and conduct of the AGM, including election of directors and approval of reports. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 9,812 characters, which is substantial and not a mere announcement of a report publication. Therefore, the classification is AGM Information (AGM-R).
2017-05-02 Chinese
关于召开2016年度股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding the notice for the 2016 Annual General Meeting (AGM) of shareholders of 中粮生物化学(安徽)股份有限公司. It details changes to the proposal voting codes for the AGM and clarifies that other meeting details remain unchanged. There is no financial data or report content included, only an announcement about the AGM notice correction. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices. The document length is under 5,000 characters and it is clearly an announcement, not the full report or minutes of the AGM.
2017-05-02 Chinese

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