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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 2025-10-13 Proxy Solicitation & In…
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关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for 中粮糖业控股股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items (such as election of a non-independent director), voting procedures, registration details, and attachments like proxy forms and voting method explanations. There are no financial statements or financial performance data included. The document is an announcement of a shareholders meeting and related voting information, not the meeting minutes or voting results. It is not a full annual or interim report, nor an earnings release or audit report. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-10-13 Chinese
中粮糖业控股股份有限公司第十届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 中粮糖业控股股份有限公司 (COFCO Sugar Holdings Co., Ltd.). It details the approval of a proposal to replace a non-independent director and the proposal to convene an extraordinary general meeting. The document includes voting results and references related announcements published on the stock exchange website. There is no financial data, no full report, no earnings or audit information, and no detailed management discussion. The content is focused on board decisions and changes in board composition. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like "董事会决议公告" (Board meeting resolution announcement) and the nature of the content.
2025-10-13 Chinese
中粮糖业控股股份有限公司关于更换非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of a non-independent director at the company 中粮糖业控股股份有限公司. It details the departure of a director due to work changes and the nomination of a new director candidate, including their resume and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2025-10-13 Chinese
中粮糖业控股股份有限公司2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of 中粮糖业控股股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. It is not a full annual or interim report, nor a management discussion or earnings release. It is not a proxy solicitation or a remuneration report. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3380 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the appropriate classification is DVA with high confidence.
2025-09-22 Chinese
北京市安理律师事务所关于中粮糖业控股股份有限公司2025年第二次临时股东大会的法律意见书
Regulatory Filings
2025-09-22 Chinese
中粮糖业控股股份有限公司2025年第二次临时股东大会材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting of Shareholders" of 中粮糖业控股股份有限公司. It contains detailed meeting instructions, agenda, and seven specific proposals for shareholder approval, including governance-related amendments such as canceling the supervisory board, revising company bylaws, shareholder meeting rules, board meeting rules, independent director work system, cumulative voting rules, and independent director allowance management. The content is typical of materials provided to shareholders to review and vote on at a general meeting. There is no financial data or earnings information, nor is it a transcript or announcement of results. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (5424 characters) supports it being a full meeting material rather than a brief announcement.
2025-09-11 Chinese

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