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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 2022-12-30 Board/Management Inform…
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公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation reason, the impact on board composition, and the process for appointing a new director. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-30 Chinese
中粮糖业控股股份有限公司关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant for the company's 2022 financial statement and internal control audit. It mentions the appointment and replacement of auditors but does not contain any financial statements or audit results itself. The document is short (1035 characters) and serves as a formal notice of auditor change rather than the audit report or annual report. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related announcements about auditors, excluding full annual reports. FY 2022
2022-12-27 Chinese
中粮糖业控股股份有限公司关于非公开发行募集资金部分专户销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the closure of certain special accounts used for non-public fundraising by the company. It details the background of the fundraising, the management of the funds, and the specific accounts that have been closed after the funds were fully used. There are no financial statements, detailed financial performance data, or comprehensive report content. The document is relatively short (2083 characters) and serves as a formal notification about the status of fundraising accounts. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-12-23 Chinese
中粮糖业控股股份有限公司关于子公司拟收购内蒙古中粮番茄制品有限公司100%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a subsidiary's planned acquisition of 100% equity in another company, including extensive information about the transaction, related party relationships, financial data, asset valuation, board and audit committee approvals, and legal considerations. It is an official announcement of a capital transaction involving acquisition of shares and related party disclosures. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple notice or a brief summary but a comprehensive announcement of a capital/financing update related to a share acquisition. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-12-21 Chinese
中粮糖业第九届董事会第三十四次会议议案独立董事事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding a specific board meeting agenda item about a subsidiary's acquisition and related party transaction. It references compliance with regulatory rules and company governance but does not contain financial statements or detailed financial data. It is not a full report, earnings release, or regulatory filing of financial results. It is related to board/management information about a corporate transaction and approval process. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management/board approval rather than a report or announcement of voting results.
2022-12-21 Chinese
中粮糖业第九届董事会第三十四次会议议案独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting agenda item regarding a subsidiary's acquisition of 100% equity in another company. It discusses the legality, fairness, and procedural compliance of the transaction. It is not a full annual or interim report, nor an earnings release or audit report. It is not a general board or management change announcement but specifically an independent opinion related to a board meeting agenda item. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on corporate actions.
2022-12-21 Chinese

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