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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 2026-03-19 AGM 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2026年第一次临时股东会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2026 first extraordinary shareholders meeting of COFCO Sugar Holdings Co., Ltd. It contains detailed meeting instructions, agenda, and proposals for electing members of the board of directors, including biographies of director candidates. The content focuses on the organization and conduct of the shareholders meeting and the election of directors, which is typical of materials provided for a shareholders meeting. The document length is 3983 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or audit information, nor is it a transcript or announcement of voting results. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2026-03-19 Chinese
中粮糖业控股股份有限公司关于公司高级管理人员辞任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel, specifically the vice general manager of the company. It details the resignation date, reasons, and impact on the company. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-03-16 Chinese
中粮糖业控股股份有限公司关于公司董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors for the upcoming term. It details the candidates for the new board, their qualifications, and the process for approval at the shareholders' meeting. There is no financial data, audit information, or report attached. The content focuses on management and board changes, specifically the board election process and candidate information. This fits the category of Board/Management Information (MANG). The document length is 2467 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2026-03-06 Chinese
中粮糖业控股股份有限公司第十届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 10th Board of Directors of 中粮糖业控股股份有限公司. It details the nomination of candidates for the 11th Board of Directors and the proposal to convene the 2026 first extraordinary shareholders' meeting. The document includes voting results and references related announcements published on the Shanghai Stock Exchange website. There is no financial data, audit information, or detailed report content. The document is clearly about board/management changes and meeting resolutions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a mere announcement of a report publication but a substantive board meeting resolution announcement.
2026-03-06 Chinese
中粮糖业控股股份有限公司独立董事候选人声明与承诺（董煜）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership but does not announce a change in board composition or senior management. It is not a report, financial statement, or regulatory filing about financial results or corporate actions. The content fits best under Board/Management Information (MANG) as it pertains to board candidate qualifications and declarations.
2026-03-06 Chinese
中粮糖业控股股份有限公司独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board, detailing their qualifications, independence criteria, and compliance with relevant laws and regulations. It does not contain financial data, audit results, or report content. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, confirming this classification.
2026-03-06 Chinese

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