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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 2017-04-24 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2017-2018年度公司向中粮财务有限责任公司申请12亿元综合授信的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction where the company is applying for a 12 billion RMB credit facility from a related party, Zhongliang Finance Co., Ltd. It details the transaction overview, related party information, financial data of the related party, transaction terms, pricing policy, board approval, and independent director opinions. The document is a formal disclosure of a financing-related related-party transaction, not a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor a call transcript or AGM material. The document is a regulatory announcement about a capital/financing update involving a credit facility and related-party transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2417 characters, which is consistent with an announcement rather than a full report.
2017-04-24 Chinese
关于召开2016年度股东大会的通知（已取消）
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 time, location, agenda items, voting procedures, and proxy forms. It contains no financial statements or management discussion and analysis but focuses on the logistics and agenda of the AGM, including election of directors and approval of reports. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy and detailed, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2017-04-24 Chinese
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 titled as a "风险评估报告" (Risk Assessment Report) related to financial transactions between 中粮生物化学(安徽)股份有限公司 and 中粮财务有限责任公司. It contains detailed information about financial risks, internal controls, risk management, and operational status of the financial company. The document includes audited financial data for 2016 and discusses risk management policies and internal control systems. It is not a full annual report or interim financial report but rather a standalone audit or risk assessment report focusing on financial risk evaluation and internal controls. There is no indication that this is an announcement or a brief summary; the document is substantive and detailed. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2016
2017-04-24 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to management changes rather than a simple announcement or certification.
2017-04-24 Chinese
期货套期保值业务管理制度（2017年4月）
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for futures hedging business of a company, including organizational structure, authorization, business processes, risk management, reporting, and confidentiality. It references compliance with laws and stock exchange rules, and mentions board and shareholder approvals. However, it is not a financial report, earnings release, or audit report. It is a regulatory or compliance document outlining internal controls and procedures rather than a report of financial results or announcements. It is also not a brief announcement or a presentation. Given the nature of the document as a regulatory compliance and internal control manual, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2017-04-24 Chinese
独立董事关于相关事项的事前确认函
Board/Management Information Classification · 95% confidence The document is a letter from independent directors providing prior confirmation on related party transactions and risk assessment reports for the year 2017. It discusses the fairness and compliance of related party transactions, risk evaluations, and approval of proposals to be submitted to the board. The document does not contain financial statements or detailed financial results but rather opinions and confirmations related to governance and compliance matters. It is not an annual report, audit report, or financial report. It is also not a simple announcement or certification but a governance-related confirmation letter. Therefore, it fits best under Board/Management Information (MANG), as it relates to board-level confirmations and management communications regarding related party transactions and risk assessments.
2017-04-24 Chinese

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