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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 2023-05-15 Investor Presentation
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关于召开2022年度暨2023年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming earnings explanation meeting (业绩说明会) for the 2022 annual and 2023 first quarter results. It provides the meeting time, location, participation method, and contact information. It references that the 2022 annual report and 2023 first quarter report have already been published on April 22 and April 29, respectively, but this document itself is not the report or transcript. The document is short (1541 characters) and serves as a notice for an investor presentation event rather than containing financial data or a transcript. Therefore, it fits best as an Investor Presentation (IP) announcement or related event notice. Given the detailed meeting information and focus on investor communication, the classification is Investor Presentation (IP).
2023-05-15 Chinese
中粮糖业控股股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for COFCO Sugar Holdings Co., Ltd. It details the resolutions passed at the 2023 AGM held on May 15, 2023, including voting results on various proposals such as the 2022 annual report, board and supervisory reports, profit distribution, and appointment of auditors. The document includes detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions from the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-15 Chinese
中粮糖业控股股份有限公司2022年年度股东大会材料
AGM Information Classification · 100% confidence The document is titled "中粮糖业控股股份有限公司 2022 年年度股东大会" which translates to "COFCO Sugar Holdings Co., Ltd. 2022 Annual General Meeting." It contains detailed meeting materials for the 2022 Annual General Meeting held on May 15, 2023. The content includes the agenda, voting procedures, reports from the board of directors, supervisory board, financial reports, profit distribution plans, and other shareholder meeting related documents. The document is 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement. The presence of multiple detailed agenda items, reports, and voting information confirms this is the presentation and materials shared during the AGM. Therefore, the document fits the category AGM Information (AGM-R).
2023-05-05 Chinese
中粮糖业控股股份有限公司2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第一季度报告" which translates to "2023 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and other financial metrics for the first quarter of 2023. The report explicitly states it is unaudited and covers the quarterly period from January to March 2023. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2023-04-28 Chinese
中糖糖业控股股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of 中粮糖业控股股份有限公司, including details such as the date, voting methods, meeting agenda, and proxy authorization form. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the items to be voted on, including the 2022 annual report and other reports. The document length is 3419 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2023-04-21 Chinese
中粮糖业控股股份有限公司第十届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of COFCO Sugar Holdings Co., Ltd. regarding the approval of various reports and proposals related to the company's 2022 annual report, profit distribution plan, financial statements, asset impairment provisions, internal control evaluation, and other related matters. The document repeatedly states that the detailed reports are published separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2022 annual shareholders' meeting for approval. The document itself does not contain the full annual report or detailed financial data but rather announces the Supervisory Board's approval and opinions on these reports. The document length is short (1837 characters) and serves as an official announcement of meeting resolutions and approvals rather than the full annual report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and references other reports without containing the reports themselves.
2023-04-21 Chinese

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