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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 2023-12-12 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董事会秘书工作制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Board Secretary Work System' for a company, outlining the duties, qualifications, appointment, and responsibilities of the board secretary. It references compliance with laws, stock exchange rules, and internal governance practices. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal rules related to board secretary functions, which aligns with governance information filings.
2023-12-12 Chinese
中粮糖业控股股份有限公司股东大会议事规则（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled as "中粮糖业控股股份有限公司股东大会议事规则 (2023 年12 月修订)" which translates to "Rules of Procedure for the Shareholders' General Meeting of COFCO Sugar Holdings Co., Ltd. (Revised December 2023)". The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, notification, proposal submission, voting procedures, and legal compliance. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial data, voting results, or meeting minutes but rather the procedural framework for such meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese
中粮糖业控股股份有限公司第十届董事会独立董事第一次专门会议的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the independent directors of the board regarding an agenda item about increasing the estimated amount for daily related-party transactions for the year 2023. It references compliance with stock exchange listing rules and company bylaws, and it concludes with the independent directors agreeing to submit the matter to the board for approval. This is a governance-related document focused on board-level review and approval of a specific corporate governance matter. It is not a full annual or interim report, audit report, earnings release, or any other financial report. It is also not a simple announcement or certification but a formal board/management related opinion. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short but contains substantive board-level content, not just an announcement or notice.
2023-12-12 Chinese
中粮糖业控股股份有限公司章程（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 中粮糖业控股股份有限公司 (COFCO Sugar Holding Co., Ltd.) dated December 2023. It contains detailed provisions on company organization, shareholder rights, board and management structure, shareholder meetings, capital structure, and governance rules. It is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a summary; it is the full text of the company's bylaws. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese
中粮糖业控股股份有限公司第十届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 6th meeting of the 10th Board of Directors of COFCO Sugar Holdings Co., Ltd. It details the approval of amendments to company bylaws, rules, and work systems, as well as decisions on fundraising project closures and adjustments to related party transaction limits. The document also mentions that these resolutions will be submitted to the 4th Extraordinary General Meeting of Shareholders for approval. The content focuses on board meeting decisions and governance matters rather than financial results or reports. There is no indication of financial statements or earnings data, nor is it a call transcript or a shareholder voting result announcement. The document is not a report publication announcement since it contains substantive content of board resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-12-12 Chinese
中信建投证券股份有限公司关于中粮糖业控股股份有限公司部分募投项目结项及部分募投项目终止并将结余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the completion and termination of certain fundraising investment projects by 中粮糖业控股股份有限公司. It discusses the use of proceeds from a non-public stock issuance, project investment details, changes in project status, and the permanent supplementation of surplus raised funds into working capital. The document includes references to regulatory approvals, board and shareholder meeting approvals, and compliance with securities regulations. It is not a full financial report, earnings release, or management discussion, but rather a regulatory compliance and verification report related to capital use and fundraising projects. This fits the category of Capital/Financing Update (CAP), as it provides updates on fundraising activities and the use of raised capital funds.
2023-12-12 Chinese

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