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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 2023-11-15 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2023年第三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 2023 third extraordinary shareholders' meeting of COFCO Sugar Holdings Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of a shareholders' meeting, specifically about the replacement of a non-independent director. There is no financial data, no report attached or referenced as being published, and the document is relatively short (1534 characters). This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. Therefore, the document is best classified as DVA.
2023-11-15 Chinese
中粮糖业控股股份有限公司2023年第三次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 third extraordinary general meeting of shareholders of COFCO Sugar Holdings Co., Ltd. It includes meeting instructions, agenda, voting procedures, and a proposal regarding the replacement of a non-independent director. The content is focused on the meeting process and board member changes, not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather the meeting materials themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and contains detailed meeting materials, not just an announcement or a brief notice, so it is not RPA or RNS.
2023-11-07 Chinese
中粮糖业控股股份有限公司投资者交流会议记录
Call Transcript Classification · 95% confidence The document is a transcript of an investor conference call held on October 31, 2023, discussing the company's third-quarter 2023 financial performance, business operations, and outlook. It includes detailed Q&A responses about revenue breakdown, production capacity, market conditions, and future expectations. The presence of a full dialogue with investors and detailed financial and operational commentary indicates this is a Call Transcript (CT). The document length (4152 characters) is sufficient to contain substantive content, not just an announcement or summary. There is no indication that this is an Annual Report, Earnings Release, or other report type. Therefore, the classification is Call Transcript (CT).
2023-11-01 Chinese
中糖糖业控股股份有限公司关于召开2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the proxy form and voting system but does not contain any financial data, results, or detailed reports. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-10-30 Chinese
中粮糖业独立董事关于第十届董事会第五次会议部分议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting agenda item regarding the replacement of a non-independent director. It discusses compliance with regulations and the nomination process, and mentions submission to a shareholders' meeting for approval. There is no financial data, earnings information, or report publication. The content relates to board/management changes, specifically director appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report.
2023-10-30 Chinese
中粮糖业控股股份有限公司第十届董事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 中粮糖业控股股份有限公司 (COFCO Sugar Holdings Co., Ltd.) dated October 31, 2023. It details the decisions made at the 10th Board of Directors 5th meeting, including approval of the 2023 Q3 report agenda, a change in non-independent director, and the proposal to convene the 3rd extraordinary general meeting in 2023. The document references other announcements and reports published separately on the Shanghai Stock Exchange website, indicating this document itself is a formal announcement of board resolutions rather than the full reports or detailed financial data. The document length is short (1043 characters), and it does not contain substantive financial statements or detailed report content. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about board decisions and meeting notices, not the actual quarterly report or director change filings themselves.
2023-10-30 Chinese

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