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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 2021-04-16 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董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 13th meeting of the 9th Board of Directors of COFCO Sugar Holdings Co., Ltd. It details the election of a new chairman and the appointment of a nomination committee member. The content focuses on board and management changes, including biographical information about the newly elected chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results beyond board decisions. The document is not a report itself but an official announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification with high confidence.
2021-04-16 Chinese
中粮糖业2021年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of procedures and resolutions of a company's 2021 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory documents that do not fit other categories.
2021-04-16 Chinese
中粮糖业控股股份有限公司2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2021 First Extraordinary General Meeting of Shareholders" of COFCO Sugar Holdings Co., Ltd. It details the meeting date, location, attendance, voting results on various proposals including board member election and amendments to company bylaws. It includes legal opinions confirming the meeting's compliance with laws and company articles. The document is a formal announcement of shareholder meeting resolutions and voting outcomes, not a full report or financial statement. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2130 characters), consistent with an announcement rather than a full report.
2021-04-16 Chinese
中粮糖业控股股份有限公司2021年第一次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 first extraordinary general meeting of shareholders of a company. It contains detailed meeting instructions, agenda items, proposals for board member election, amendments to the company charter and board meeting rules, and the full text of the revised board meeting rules. The content is focused on governance matters, including board composition, meeting procedures, and company bylaws. There is no financial data, earnings information, or audit content. The document is clearly a set of meeting materials for a shareholders' meeting, specifically related to governance and board matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is over 10,000 characters, indicating it is the full materials, not just an announcement. Therefore, the correct classification is AGM-R with high confidence.
2021-04-09 Chinese
中粮糖业控股股份有限公司关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for COFCO Sugar Holdings Co., Ltd. It details the meeting date, voting methods, agenda items including election of a director and amendments to company bylaws, and instructions for shareholders. It includes an authorization proxy form for voting. The document is an announcement of a shareholders meeting, not the meeting materials or results themselves. It is not a full report or financial statement but a formal meeting notice. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 3000 characters, consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-03-31 Chinese
中粮糖业控股股份有限公司第九届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 12th meeting of the 9th Board of Directors of COFCO Sugar Holdings Co., Ltd. It includes details about the resignation of the chairman, the proposal to elect a new non-independent director, and the scheduling of an extraordinary general meeting. The content focuses on board and management changes and meeting resolutions rather than financial results or reports. The document length is short (1160 characters), and it is clearly a formal announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG).
2021-03-31 Chinese

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