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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 2020-10-12 Regulatory Filings
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
2020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 issued by a law firm regarding the legality and procedures of a company's 2020 third extraordinary general meeting of shareholders. 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 the actual shareholder meeting materials or voting results announcement, but a legal opinion on the meeting's conduct. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to a shareholder meeting, not the meeting materials themselves, voting results announcement, or other specific report types.
2020-10-12 Chinese
2020年第三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 "2020 Third Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, location, attendance, voting results on specific proposals including issuance of short-term financing bonds and election of independent directors. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. There is no indication that this is a full report or financial statement, nor is it a simple announcement of a report publication. The content is focused on the official results of shareholder votes at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but it contains detailed voting results and legal opinions, so it is not merely a report publication announcement or regulatory filing. Confidence is high due to clear voting results and meeting details.
2020-10-12 Chinese
2020年第三次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2020 third extraordinary general meeting of shareholders of a company. It includes detailed meeting instructions, agenda items, and proposals for shareholder approval, such as issuance of short-term financing bonds and replacement of independent directors. The content is focused on the meeting itself and the proposals to be voted on, rather than being a report or announcement of results. The document length is 3545 characters, which is relatively short but contains substantive meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. It is not an announcement of voting results (DVA), nor a regulatory filing or report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-09-28 Chinese
独立董事候选人声明——董煜
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and commitments. It is a formal statement related to board membership but does not announce a change in board composition, nor is it a report or financial document. It is not a proxy solicitation or voting result announcement. It fits best under Board/Management Information (MANG) as it pertains to board candidate information and qualifications.
2020-09-18 Chinese
关于召开2020年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 third extraordinary general meeting of shareholders for 中粮屯河糖业股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as election of independent directors and approval of financing proposals, instructions for shareholders on voting procedures, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is about 4400 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the classification is AGM-R with high confidence.
2020-09-18 Chinese
独立董事关于更换公司独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding the nomination and replacement of independent directors on the company's board. It references compliance with regulatory guidance from the China Securities Regulatory Commission and the company's articles of association. The content focuses on board/management changes, specifically the nomination and approval process for new independent directors. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement related to board management changes.
2020-09-18 Chinese

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