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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 2020-04-27 Notice of Dividend Amou…
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
2019年年度利润分配方案公告
Notice of Dividend Amount Classification · 100% confidence The document is a profit distribution plan announcement for the fiscal year 2019 by 中粮屯河糖业股份有限公司. It details the cash dividend per share, total dividend amount, and the decision-making process including board and supervisory opinions. It explicitly states the dividend amount, payment basis, and conditions for adjustment. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document is short (1449 characters) and focused solely on dividend distribution, not a full financial report or earnings release.
2020-04-27 Chinese
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the storage and actual use of raised funds during the year 2019. It references regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes detailed financial figures about the amount raised, usage, balances, and compliance with relevant regulations. It also includes audit opinions and verification reports from accounting firms. The content is focused on the management and use of capital raised through a non-public stock issuance, which aligns with the category of Capital/Financing Update (CAP). The document is not an announcement of a report but a substantive report itself, with over 7,000 characters and detailed financial data. Therefore, the appropriate classification is CAP.
2020-04-27 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company, referencing new or revised accounting standards issued by the Ministry of Finance and their implementation dates. It details the nature of the accounting policy changes, their impact on the company, and includes opinions from independent directors and the supervisory board. The document does not contain actual financial statements or detailed financial data but is a formal disclosure of accounting policy changes. It is not a full annual or interim report, nor an audit report. Given the nature and length (1936 characters), it is a regulatory announcement about accounting policy changes, fitting best under Regulatory Filings (RNS).
2020-04-27 Chinese
第九届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 中粮屯河糖业股份有限公司 (COFCO Tunhe Sugar Co., Ltd.) regarding various agenda items including approval of the 2019 Supervisory Board Work Report, 2019 Profit Distribution Plan, 2019 Financial Final Accounts and 2020 Budget Report, accounting policy changes, financing proposals, and approval of the 2019 Annual Report and related reports. The document is a formal announcement of meeting resolutions and approvals rather than the full reports themselves. It references the full 2019 Annual Report and other reports as being available elsewhere (e.g., on the Shanghai Stock Exchange website). The document length is short (2148 characters) and it primarily serves as a meeting resolution announcement. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report or detailed financial statements but announces the supervisory board's resolutions and approvals related to these reports and plans.
2020-04-27 Chinese
董事会审计委员会2019年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2019 Annual Performance Report" of a company. It details the audit committee's composition, meetings held during 2019, their oversight of the external auditor's work, review of financial reports, internal control evaluations, and overall assessment of their duties. The content focuses on the audit committee's activities and their supervisory role rather than presenting the full annual report or financial statements themselves. The document length is relatively short (2597 characters), and it is a report on the audit committee's performance and oversight for the year 2019. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report describing audit committee activities, audit supervision, and internal control assessments, distinct from the full Annual Report (10-K). FY 2019
2020-04-27 Chinese
2019年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2019 Annual Social Responsibility Report" of 中粮屯河糖业股份有限公司. It covers the company's activities and performance in economic, social, and environmental responsibility for the year 2019. The content includes detailed sections on corporate social responsibility philosophy, shareholder rights protection, employee rights, supplier and customer rights, sustainable development, environmental protection, social welfare, and poverty alleviation efforts. It references compliance with environmental disclosure guidelines and emphasizes ESG-related topics such as environmental protection, social welfare, and governance practices. There is no indication that this is an annual financial report, audit report, or other regulatory filing. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, it fits the category of Environmental & Social Information (ESG) report.
2020-04-27 Chinese

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