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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 2022-12-05 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独立董事工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for a company, outlining the roles, responsibilities, qualifications, nomination, and operational procedures for independent directors. It references relevant laws, regulations, and stock exchange rules, focusing on corporate governance structure and director duties. There is no financial data, earnings information, or report publication announcement. The content is about governance practices and board structure, fitting the definition of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-12-05 Chinese
中粮糖业控股股份有限公司内部控制管理制度
Governance Information Classification · 95% confidence The document is titled '内部控制管理制度' which translates to 'Internal Control Management System'. It outlines the company's internal control policies, organizational responsibilities, risk management, control activities, information and communication, and internal supervision. There are no financial statements, no fiscal period references, no earnings data, no voting results, no legal proceedings, no capital changes, and no mention of report publication or announcements. The content is a detailed governance and internal control framework document, focusing on the company's internal rules and control systems. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4063 characters, which is sufficient for a substantive governance document rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2022-12-05 Chinese
中粮糖业控股股份有限公司外部董事管理办法
Governance Information Classification · 95% confidence The document is titled '外部董事管理办法' which translates to 'External Director Management Measures' and details the rules, responsibilities, rights, obligations, and management procedures for external directors of the company. It includes sections on selection, duties, service guarantees, dismissal, and accountability of external directors. There is no financial data, earnings information, or regulatory filing content. It is a governance-related document outlining internal rules and board structure related to external directors. Therefore, it fits best under Governance Information (CGR). The document length is 4460 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2022-12-05 Chinese
中粮糖业控股股份有限公司董事监事及高级管理人员持股管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for shareholding by directors, supervisors, and senior management of the company. It details rules and regulations regarding shareholding, trading restrictions, disclosure requirements, and compliance with relevant laws and stock exchange regulations. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance-related document outlining internal rules and procedures for managing shareholdings of key company personnel. Therefore, it fits best under Governance Information (CGR). The document length is 3170 characters, which is sufficient for a detailed governance policy but not a full financial report.
2022-12-05 Chinese
中粮糖业控股股份有限公司2022年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2022 年第三季度报告" which translates to "2022 Third Quarter Report." It contains detailed financial data including income statements, balance sheets, cash flow statements, and notes for the third quarter of 2022. The document explicitly states it is an unaudited quarterly report and includes comprehensive financial figures and analysis for the quarter and year-to-date periods. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the correct classification is IR with high confidence. 9M 2022
2022-10-27 Chinese
中粮糖业第九届董事会第三十一次会议独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting agenda item about the appointment of the company's chief legal counsel. It references compliance with regulatory rules and company bylaws, and it is a formal statement related to board/management decisions. The document is short (445 characters) and does not contain financial data or report content. It is not an announcement of voting results but an opinion on a board matter. Therefore, it fits best under Board/Management Information (MANG).
2022-10-12 Chinese

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