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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 2024-03-18 Governance Information
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总经理办公会工作规则》（2024年修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance and operational rulebook for the General Manager's Office of a company, outlining decision-making processes, meeting protocols, committee responsibilities, and reporting structures. It references company laws and governance frameworks but does not contain financial data, audit results, earnings, or shareholder information. It is not an announcement or a report of financial results or voting outcomes. The content fits the category of Governance Information, as it details the company's internal rules and governance practices for management meetings and decision-making.
2024-03-18 Chinese
中粮糖业控股股份有限公司第十届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 9th meeting of the 10th Board of Directors of 中粮糖业控股股份有限公司. It details the approval of amendments to the board's authorization decision plan and the general manager's office work rules, including voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, no shareholder voting results, and no executive changes. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-03-18 Chinese
《中粮糖业控股股份有限公司董事会授权决策方案》（2024年修订）
Governance Information Classification · 95% confidence The document is a detailed authorization decision plan by the board of directors of a company, specifying the delegation of certain decision-making powers from the board to the general manager. It outlines the scope, conditions, and procedures for such delegation, including various categories of decisions like investments, asset restructuring, donations, and related party transactions. The document is a governance-related policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, or voting results. It is not a report publication announcement or a regulatory filing in the sense of compliance documents. The content fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-03-18 Chinese
中粮糖业控股股份有限公司第十届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new deputy general manager. It includes details about the meeting, voting results, and the appointee's qualifications. There are no financial statements, earnings data, or detailed management reports. The content focuses on management changes, specifically the appointment of a senior executive. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of a management change.
2024-03-08 Chinese
中粮糖业控股股份有限公司关于非公开发行募集资金专户销户完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the closure of special accounts for non-public fundraising by the company. It details the background of the fundraising, regulatory approvals, account statuses, and board/shareholder meeting approvals related to the use and closure of these fundraising accounts. There are no financial statements or detailed financial performance data presented. The document is relatively short (2522 characters) and serves as a formal notification of the completion of a capital-related administrative process. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-02-01 Chinese
中粮糖业控股股份有限公司2023年年度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as an "Annual Performance Increase Announcement" for the year 2023 by 中粮糖业控股股份有限公司. It provides preliminary profit forecasts and comparisons with the previous year, emphasizing that the data is unaudited and preliminary. The document explicitly states that the final audited financial data will be disclosed in the formal 2023 annual report. The document length is short (1131 characters), and it serves as an announcement of expected financial performance rather than a full annual report containing detailed financial statements. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2023
2024-01-30 Chinese

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