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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 2016-09-28 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
关于公司召开2016年第五次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 fifth extraordinary general meeting (临时股东大会) of the company 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, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement and instructions related to a shareholder meeting. It does not contain voting results but is a notice about the meeting and voting process. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is DVA, which covers official announcements related to shareholder voting rights and meetings. The document length is 4302 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is DVA with high confidence.
2016-09-28 Chinese
关于公司增补六届董事会董事简历的补充公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the addition of a new director to the company's sixth board of directors, including the director's resume and qualifications. It references a previous board meeting resolution announcement and provides supplementary information about the director's background and compliance with legal requirements. There is no financial data, audit information, or report content. The document is clearly about board/management information, specifically changes or additions to the board of directors.
2016-09-19 Chinese
独立董事对相关事项发表的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on specific company matters, including board member nomination, asset replacement, and financing credit application. It references regulatory guidelines for independent directors and corporate governance but does not contain financial statements or comprehensive financial data. The document length is short (1520 characters), and it primarily provides independent opinions on corporate governance and financing matters rather than reporting financial results or detailed management analysis. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure and independent directors' statement rather than a full report or announcement of voting results.
2016-09-18 Chinese
独立董事关于关联交易事项的事前确认函
Regulatory Filings Classification · 95% confidence The document is a letter from independent directors providing prior confirmation regarding a related party transaction involving a credit facility application. It includes signatures and a date but does not contain financial statements or detailed financial data. It is a formal attestation or confirmation related to governance and compliance with stock exchange rules. The document length is short (409 characters), and it is not a full report but a specific confirmation letter. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related filing rather than a full report or announcement of voting results or management changes.
2016-09-18 Chinese
六届董事会2016年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's sixth board of directors' third extraordinary meeting in 2016. It includes information about resignations of senior management, appointment of a temporary chairman, addition of a new director, approval of financing arrangements, and scheduling of a shareholders' meeting. The content focuses on board and senior management changes and related corporate governance matters. There are no financial statements or quarterly/yearly financial results presented. The document is not a report itself but an official announcement of board decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (2828 characters) and detailed meeting resolutions support this classification with high confidence.
2016-09-18 Chinese
关于公司召开2016年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2016 fifth extraordinary general meeting (临时股东大会) of the company 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 (such as the proposal to add a director to the board), and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of a shareholder meeting notice, which is best classified under AGM Information (AGM-R). The document length is 4097 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2016-09-18 Chinese

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