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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 2016-12-09 Board/Management Inform…
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
六届董事会2016年第七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 a board meeting of 中粮生物化学(安徽)股份有限公司 held on December 9, 2016. It details the convening of the sixth board meeting of 2016, voting results on specific proposals, and mentions the scheduling of a shareholders' meeting. The document includes statements about the meeting's compliance with legal and company regulations, voting outcomes, and references to related announcements on external websites. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The document is primarily about board meeting decisions and related procedural announcements. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2016-12-09 Chinese
关于公司召开2016年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2016 sixth extraordinary general meeting (临时股东大会) of 中粮生物化学(安徽)股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items to be discussed, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-12-09 Chinese
关于公司调整2016年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding adjustments to the company's 2016 annual related party transactions. It includes extensive financial figures, descriptions of related parties, transaction categories, amounts before and after adjustment, and explanations of the transaction purpose and impact. The document also contains independent directors' opinions and board meeting resolutions related to these transactions. The content is focused on disclosure of related party transactions and their adjustments rather than a full annual report or interim financial report. It is not a simple announcement of a report publication but a substantive disclosure document. This type of document aligns with regulatory filings related to ongoing compliance and disclosure of related party transactions, which typically fall under Regulatory Filings (RNS) in the classification scheme, as it does not fit the definitions of other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. Therefore, the best classification is Regulatory Filings (RNS).
2016-12-09 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 adjustments to the company's 2016 related party transactions. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content is a formal opinion letter rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of voting results or a management change. It is a standalone audit-related opinion on corporate governance matters concerning related party transactions, fitting the category of Audit Report / Information (AR). The document length is short but contains substantive independent director opinion, not just an announcement or certification, so it is not RNS or RPA. FY 2016
2016-12-09 Chinese
全资子公司砀山中粮果业有限公司资产处置工作实施方案
Capital/Financing Update Classification · 90% confidence The document is an announcement regarding the implementation plan for asset disposal by a wholly-owned subsidiary of the company. It details the principles, scope, steps, methods, and pricing principles for asset disposal. There is no indication that this is a full financial report, audit report, or regulatory filing. It is not a report publication announcement since it contains substantive content about the asset disposal plan. It is not related to board or management changes, earnings, dividends, or capital changes. The document is a specific corporate announcement about asset disposal activities, which fits best under the category of Capital/Financing Update (CAP), as it relates to company asset management and financing activities.
2016-11-17 Chinese
六届董事会2016年第六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. It details the convening of the sixth interim meeting of the sixth board in 2016, the voting results, and references prior related announcements. The document does not contain financial statements or detailed financial data but rather reports on board decisions and resolutions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on the board meeting resolution, consistent with MANG filings.
2016-11-17 Chinese

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