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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 2021-12-20 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2021年第四次临时股东大会材料
Board/Management Information Classification · 95% confidence The document is titled as materials for the 2021 fourth extraordinary shareholders' meeting of COFCO Sugar Holdings Co., Ltd. It includes meeting instructions, agenda, and a proposal regarding the election of a non-independent director to the board. The content focuses on governance matters, specifically board composition changes, and includes candidate biography and procedural details for the shareholder vote. There are no financial statements or earnings data, nor is this a transcript or presentation. It is not an announcement of voting results but the meeting materials themselves. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-12-20 Chinese
中粮糖业第九届董事会第二十一次会议独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the nomination of a non-independent director candidate for the company's board. It references compliance with regulatory guidelines and company rules, and it is related to board member nomination and approval processes. There is no financial data or report content, but rather a governance-related statement about board composition. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-12-10 Chinese
中粮糖业控股股份有限公司第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting of 中粮糖业控股股份有限公司 (COFCO Sugar Holdings Co., Ltd.). It includes details about the resignation of a director, the nomination of a new non-independent director, and the scheduling of a shareholders' meeting. The document is a formal announcement of board and management changes and meeting arrangements, not a full report or financial statement. It fits the category of Board/Management Information (MANG). The document length is short (1321 characters), and it is clearly a meeting resolution announcement rather than a report or presentation.
2021-12-10 Chinese
中粮糖业控股股份有限公司关于召开2021年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 fourth extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings information, or detailed report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-12-10 Chinese
中粮糖业控股股份有限公司关于遭受自然灾害的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (643 characters) from a company about the impact of a natural disaster on its operations and expected financial losses. It includes a caution to investors about risks but does not contain detailed financial statements or comprehensive financial data. It is not a full financial report, earnings release, or management discussion. It is an operational update related to a specific event affecting the company. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement informing investors about a material event without detailed financial data or formal report structure.
2021-11-18 Chinese
中粮糖业控股股份有限公司2021年第三次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a specific shareholders' meeting (the 2021 third extraordinary general meeting) of COFCO Sugar Holdings Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting, and concludes on the legality and validity of the meeting and its resolutions. It is not a report of financial results, audit, or management discussion, nor is it a voting result announcement or proxy solicitation. It is a legal opinion related to a shareholders' meeting, which fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other specific categories.
2021-11-16 Chinese

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