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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 2024-04-25 Notice of Dividend Amou…
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2023年末期利润分配方案公告
Notice of Dividend Amount Classification · 100% confidence The document is a profit distribution announcement for the year 2023 by 中粮糖业控股股份有限公司. It details the dividend per share, total dividend amount, and the decision-making process by the board and supervisory committee. It explicitly states the dividend amount, payment basis, and that the plan will be submitted to the shareholders' meeting for approval. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document is short (1208 characters) and focused solely on dividend distribution, not a full financial report or earnings release.
2024-04-25 Chinese
中粮糖业控股股份有限公司关于会计师事务所2023年度履职情况的评价报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm Tianzhi International CPA Firm for the year 2023. It discusses the firm's qualifications, audit procedures, and the audit opinion on the company's 2023 financial statements. The document is about the audit firm's performance and the audit process, not the full annual report itself. It is a standalone audit-related report focusing on the audit firm's duties and results, which fits the definition of an Audit Report / Information (AR). The document length is about 2000 characters, which is consistent with a detailed audit report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese
中粮糖业控股股份有限公司独立董事述职报告-张伟华
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" for 中粮糖业控股股份有限公司. It details the independent director's activities, attendance at board and committee meetings, opinions on various board resolutions including related party transactions, director changes, dividend distribution, accounting adjustments, auditor reappointment, asset impairment, and internal control evaluation. The content focuses on governance, oversight, and the independent director's role in supervising company operations and protecting shareholder interests. There is no financial statement data or comprehensive financial performance analysis typical of Annual Reports (10-K) or Interim Reports (IR). The document is a detailed report on board/management activities and governance oversight by an independent director, fitting the category of Board/Management Information (MANG). The document length (6664 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification, so it is not RNS or RPA.
2024-04-25 Chinese
中粮糖业控股股份有限公司2023年度环境、社会及治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled '2023 环境、社会及治理报告' which translates to '2023 Environmental, Social and Governance Report'. It extensively discusses ESG (Environmental, Social, and Governance) management, strategies, stakeholder communication, sustainability efforts, and corporate social responsibility performance for the year 2023. The content includes detailed ESG governance structure, strategic pillars, and performance metrics related to environmental and social responsibilities. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG matters. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2024-04-25 Chinese
中粮糖业控股股份有限公司董事会对独立董事独立性自查情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is a compliance and governance-related statement rather than a financial report or announcement of voting results. The content focuses on board/management information about director independence. The document length is short and it does not contain financial data or voting results. Therefore, it fits best under Board/Management Information (MANG).
2024-04-25 Chinese
中粮糖业控股股份有限公司关于购买董监高责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to purchase Directors and Officers (D&O) liability insurance. It details the insurance plan, the approval process by the board and supervisory committee, and the upcoming shareholder meeting to approve the matter. The document does not contain financial statements, audit results, or detailed financial data. It is a regulatory announcement about governance and risk management measures, specifically about insurance for directors and senior management. It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result. Given the nature and length of the document (1152 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-25 Chinese

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