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Cofco Sugar Holding Co.,Ltd — Investor Relations & Filings

Ticker · 600737 ISIN · CNE000000LH8 LEI · 21380047YTSOP35IZX98 Shanghai Stock Exchange Manufacturing
Filings indexed 2,129 across all filing types
Latest filing 2022-05-27 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第九届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 中粮糖业控股股份有限公司 regarding the approval of a proposal related to the controlling shareholder's commitment to avoid competition. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings release, and no regulatory certification. The document is an official announcement of a board/management decision related to shareholder and company governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board resolution, not a report or announcement of a report publication.
2022-05-27 Chinese
中粮糖业控股股份有限公司关于召开2022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 2022 third extraordinary general meeting of shareholders for 中粮糖业控股股份有限公司. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data, earnings information, or report content. The document is an announcement of a shareholder meeting, not a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length is 2724 characters, which is consistent with a meeting notice rather than a full report.
2022-05-27 Chinese
中粮糖业独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals related to a specific board meeting of the company. It references compliance with regulatory guidelines and company bylaws, discusses conflict of interest and voting procedures, and mentions submission of the proposal to a shareholders' meeting. The content is focused on board/management governance matters rather than financial results, audit, or shareholder voting results. The document length is short (517 characters), and it is not a report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG).
2022-05-27 Chinese
中粮糖业控股股份有限公司2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for COFCO Sugar Holdings Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, profit distribution plan, financial budget, and other corporate matters. The document primarily reports the voting outcomes and legal compliance of the AGM. It does not contain the full annual report or detailed financial statements but rather the official results of shareholder votes at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4877 characters, which is sufficient to include detailed voting results, supporting the classification as DVA rather than a brief announcement or a full report.
2022-05-13 Chinese
中粮糖业2021年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of COFCO Sugar Holdings Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, voting procedures, and resolutions passed. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM's conduct and validity. It is not an annual report, earnings release, or any financial report. It is also not a voting results announcement but a legal opinion letter. Given the content and purpose, this fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, and legal opinions related to the AGM proceedings. The document length is under 5,000 characters, but it contains substantive legal opinion content rather than just an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is AGM-R with high confidence.
2022-05-13 Chinese
中粮糖业控股股份有限公司2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年第一季度报告" which translates to "2022 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report is unaudited as indicated. The content includes comprehensive financial statements and analysis for the first quarter of 2022, which is a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2022
2022-04-28 Chinese

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