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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 2022-04-18 Environmental & Social …
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2021年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled "2021年度社会责任报告" which translates to "2021 Annual Social Responsibility Report." It is a comprehensive report covering the company's social responsibility activities, including environmental protection, employee rights, governance, and community engagement. The content includes detailed sections on company governance, employee welfare, environmental sustainability, and social contributions. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or announcement. The focus on environmental, social, and governance (ESG) factors and the detailed disclosure of social responsibility practices clearly identify this as an Environmental & Social Information report.
2022-04-18 Chinese
中粮糖业控股股份有限公司2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the year 2021" for a listed company. It details the independent directors' duties, attendance at board and shareholder meetings, opinions on board resolutions, audit process involvement, related party transactions, external guarantees, use of raised funds, nomination of directors, dividend distribution proposals, accounting policy changes, internal control evaluations, and committee operations. The content is a comprehensive report on the independent directors' activities and opinions during the fiscal year 2021, reflecting governance and oversight functions rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on board/management oversight and governance activities. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to board activities and management changes or oversight.
2022-04-18 Chinese
中粮糖业控股股份有限公司第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 9th Board of Directors of COFCO Sugar Holdings Co., Ltd. It includes approvals of various reports such as the 2021 Board Work Report, 2021 General Manager Work Report, 2021 Annual Report and Summary, 2021 Profit Distribution Plan, 2021 Financial Final Accounts and 2022 Budget, asset impairment provisions, accounting policy changes, social responsibility report, internal control evaluation report, and other related reports. It also mentions the scheduling of the 2021 Annual General Meeting (AGM) for shareholder approval of some items. The document is a formal board meeting resolution announcement, not the actual reports themselves, which are referenced as available on the Shanghai Stock Exchange website or in separate announcements. The document length is 3170 characters, relatively short and mainly a meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain the full report or substantive financial data, only approvals and references to reports. It is not a Report Publication Announcement (RPA) because it contains detailed meeting resolutions rather than a brief notice of report publication.
2022-04-18 Chinese
中粮糖业独立董事关于2021年度对外担保的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the fiscal year 2021. It references specific legal and regulatory guidelines and details the guarantee amounts and terms for subsidiaries. The document includes an independent opinion on compliance and legality of these guarantees. This type of document is a standalone audit or compliance report related to specific financial or regulatory matters, not a full annual report or earnings release. It fits the definition of an Audit Report / Information (AR) as it provides audit-related opinions and detailed information on a specific financial compliance issue. FY 2021
2022-04-18 Chinese
中粮糖业对外捐赠管理办法
Environmental & Social Information Classification · 90% confidence The document is a detailed internal management policy titled '中粮糖业控股股份有限公司对外捐赠 管理办法' which translates to 'COFCO Sugar Holdings Co., Ltd. External Donation Management Measures.' It outlines the principles, scope, approval procedures, supervision, and reporting requirements for the company's external donations. There is no indication that this is a financial report, earnings release, regulatory filing, or any other type of corporate filing related to financial performance or governance changes. It is a policy document related to corporate social responsibility and donation management. Given the content focuses on social responsibility and donation management, it aligns best with Environmental & Social Information (ESG) filings. However, it is not a typical ESG report but a management policy on donations, which is part of social responsibility. Since it is a detailed policy document on social responsibility activities, the closest fitting category is Environmental & Social Information (SR). The document length is under 5,000 characters, but it is a full policy document, not a mere announcement. Therefore, the classification is SR with high confidence.
2022-04-18 Chinese
中粮糖业2022年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2022 second extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company articles. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of shareholder votes at a general meeting. The document length is 2530 characters, which is relatively short but contains substantive content about the meeting and voting results, not just an announcement of a report publication or a certification letter. Therefore, the best fit is DVA.
2022-04-15 Chinese

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