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Cofco Sugar Holding Co.,Ltd — Investor Relations & Filings

Ticker · 600737 ISIN · CNE000000LH8 LEI · 21380047YTSOP35IZX98 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,129 across all filing types
Latest filing 2025-01-09 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600737

About Cofco Sugar Holding Co.,Ltd

https://www.cofco.com/en/BrandProduct/C…

Cofco Sugar Holding Co.,Ltd. operates as a large-scale enterprise focused on the production, refining, and distribution of sugar and tomato products. The company manages an integrated value chain that spans agricultural cultivation, industrial processing, and global trading operations. Its sugar portfolio includes white granulated sugar, brown sugar, and liquid sugar, supported by extensive refining facilities and a robust logistics network. Additionally, the company is a major producer of tomato-based ingredients, such as tomato paste and diced tomatoes, serving global food manufacturers. By maintaining comprehensive quality management systems and leveraging large-scale warehousing capabilities, the company ensures a consistent supply of raw materials and finished goods. Its operations emphasize technological advancement in processing and efficiency in supply chain management to meet the demands of diverse international markets.

Recent filings

Filing Released Lang Actions
中粮糖业控股股份有限公司2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2025 first extraordinary shareholders meeting of COFCO Sugar Holdings Co., Ltd. It details the meeting date, attendance, voting results on a supervisory board member election, and legal witness statements confirming the legality of the meeting and voting process. There is no financial data or report content, only the official announcement of the meeting resolutions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2025-01-09 Chinese
中粮糖业控股股份有限公司2025年第一次临时股东大会材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2025 first extraordinary shareholders meeting of 中粮糖业控股股份有限公司. It contains meeting instructions, agenda, and a proposal for the election of a non-employee representative supervisor due to a resignation. It includes details about the voting process, candidate resume, and legal compliance statements. The content is clearly meeting materials prepared for a shareholders meeting, not the meeting minutes or voting results. The document length is 2234 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2025-01-02 Chinese
中粮糖业控股股份有限公司关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for a company, including information on meeting date, voting methods, agenda items, attendance, and proxy voting instructions. It does not contain financial statements or results but focuses on procedural and organizational details for the shareholder meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters but contains substantive meeting details, not just an announcement of a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2024-12-24 Chinese
中粮糖业控股股份有限公司关于变更职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's employee representative supervisor and the election of a new employee representative supervisor. It includes details about the new supervisor's background and confirms compliance with relevant laws and company regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report or meeting materials. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2024-12-24 Chinese
中粮糖业控股股份有限公司关于独立董事任期届满辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director due to term expiration. It details the director's resignation, compliance with regulatory requirements, and the impact on the board composition. There is no financial data, no report attached or referenced as being published, and no mention of financial results or filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-12-24 Chinese
中粮糖业控股股份有限公司第十届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 中粮糖业控股股份有限公司, including changes to board committees and a proposal to convene an extraordinary shareholders meeting. It contains no financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The content focuses on board/management changes and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification.
2024-12-24 Chinese

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