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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 2021-01-18 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
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Sun Jun, from the board of directors of COFCO Sugar Holdings Co., Ltd. It details the resignation, its effective date, and the impact on the board composition. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-01-18 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It discusses the director's resignation, the impact on the board composition, and the company's plan to fill the vacancy. There is no financial data, no mention of annual or quarterly reports, no voting results, and no other regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-01-04 Chinese
中信建投证券股份有限公司关于中粮糖业控股股份有限公司非公开发行股份2020年持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) by the sponsoring institution (中信建投证券股份有限公司) regarding the continuous supervision work for a non-public share issuance by 中粮糖业控股股份有限公司 in 2020. It details the scope and findings of the on-site inspection, covering company governance, internal controls, information disclosure, independence, related party transactions, use of raised funds, guarantees, investments, and operating conditions. The document is a detailed report of the inspection results rather than an announcement or a brief summary. It is not an annual or interim financial report, nor an earnings release or a regulatory filing. It is a specialized audit-related report focusing on compliance and supervision of a specific financing event. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed findings, so it is not a mere announcement. Hence, the classification is AR with high confidence. FY 2020
2020-12-30 Chinese
关于公司2016年股票期权激励计划第三个行权期不符合行权条件并注销相关股票期权的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the board of directors of a company regarding the cancellation of a portion of stock options under the company's 2016 stock option incentive plan. It details the reasons for the cancellation, the approval process, legal opinions, and the impact on the company. The content focuses on corporate governance and management decisions related to stock option plans, rather than financial results, audit opinions, or regulatory filings. It is not a full financial report, earnings release, or audit report. The document is a formal announcement about management decisions and board resolutions concerning stock option cancellations, which fits best under Board/Management Information (MANG).
2020-12-25 Chinese
第九届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the cancellation of stock options due to unmet performance targets. It includes voting results and compliance statements but does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release. It is not a call transcript or investor presentation. The document is a formal announcement of a board/management decision related to stock option plans, which fits best under Board/Management Information (MANG).
2020-12-25 Chinese
第九届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 中粮糖业控股股份有限公司 regarding the cancellation of stock options due to unmet performance conditions. It includes details about the board meeting, voting results, and references to related announcements on stock option plans. There is no financial data or comprehensive report content, but rather a formal announcement of a board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-12-25 Chinese

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