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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 2020-10-30 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
中粮屯河糖业股份有限公司2020年第四次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 fourth extraordinary general meeting of shareholders of COFCO Tunhe Sugar Co., Ltd. It includes meeting instructions, agenda, and a proposal regarding the company's name change and amendment of the articles of association. The content is focused on the meeting procedures and the proposal to be voted on by shareholders, not the actual voting results or a report of the meeting outcome. The document is relatively short (2178 characters) and is clearly meeting materials provided to shareholders for the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. It is not a voting results announcement (DVA) nor a proxy solicitation (PSI), but the preparatory materials for the meeting itself.
2020-10-30 Chinese
中信建投证券股份有限公司关于中粮屯河糖业股份有限公司变更部分募集资金投资项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding changes to certain fundraising investment projects of COFCO Tunhe Sugar Co., Ltd. It references regulatory approvals, fundraising amounts, project investment details, and internal approvals by the board and supervisory committee. The document is not a full financial report but a formal verification and opinion on changes to the use of raised funds, consistent with regulatory requirements for fundraising project changes. It includes detailed project descriptions, investment amounts, feasibility analyses, and risk assessments, but does not contain financial statements or earnings data. This type of document aligns with an Audit Report / Information (AR) category, as it involves audit verification and compliance opinions related to fundraising project changes, rather than an Annual Report or Interim Report. The length (6415 characters) and content confirm it is a standalone audit/verification report rather than a brief announcement or a full financial report. Therefore, the appropriate classification is AR with high confidence. Q3 2020
2020-10-30 Chinese
中粮屯河糖业股份有限公司关于董事会秘书辞职及聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of the company's board secretary and legal counsel. It details the resignation of the previous board secretary and the appointment of a new one, including qualifications and approval by the board. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-10-30 Chinese
中粮屯河糖业股份有限公司第九届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment and resignation of key company officers (board secretary and legal counsel). It details the voting results and provides biographical information about the newly appointed officer. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or dividends. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-10-30 Chinese
九届九次董事会独立董事独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the appointment of a company secretary and general legal counsel at a board meeting. It discusses the qualifications and compliance of the appointee with relevant laws and regulations. This is an announcement related to changes in the company's board or senior management. There is no financial data or report content, so it is not an annual report or financial filing. The content fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, confirming the classification.
2020-10-30 Chinese
中粮屯河糖业股份有限公司第九届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of COFCO Tunhe Sugar Co., Ltd. It reports on the approval of the company's 2020 third quarter report and a proposal to change some investment projects funded by raised capital. The document includes voting results and confirms compliance with relevant laws and regulations. The document length is short (779 characters) and it does not contain the actual financial statements or detailed financial data of the third quarter report, but rather a summary and approval notice. It is not the report itself but an announcement of the supervisory board's meeting resolutions. This fits best with the category of Regulatory Filings (RNS) as it is a formal announcement related to corporate governance and compliance but not a full report or detailed financial disclosure.
2020-10-29 Chinese

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