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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 2025-08-27 Governance 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
中粮糖业控股股份有限公司董事会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as "中粮糖业控股股份有限公司董事会议事规则 (2025 年8 月修订)" which translates to "Rules of Procedure for the Board of Directors of COFCO Sugar Holdings Co., Ltd. (Revised August 2025)". The content details the structure, responsibilities, meeting procedures, and governance rules of the company's board of directors. It includes sections on board composition, committees, meeting convocations, voting procedures, and record keeping. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules document, focusing on board structure and operation. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese
中粮糖业控股股份有限公司股东会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as "中粮糖业控股股份有限公司股东会议事规则 (2025 年8 月修订)" which translates to "Rules of Procedure for the Shareholders' Meeting of COFCO Sugar Holdings Co., Ltd. (Revised August 2025)". The content extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the calling, notification, proposal submission, voting, and record-keeping processes. It does not contain financial statements, audit opinions, earnings data, or any direct financial performance information. Instead, it is a governance document outlining internal rules related to shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not merely an announcement or a brief summary. Therefore, the appropriate classification is CGR with high confidence.
2025-08-27 Chinese
中粮糖业控股股份有限公司董事会授权管理办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as a management method for board authorization of the company, detailing the principles, scope, procedures, supervision, responsibilities, and other governance-related rules for board authorization management. It does not contain financial data, audit results, earnings, or any report publication. It is a governance-related internal policy document describing board and management practices and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2750 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-08-27 Chinese
中粮糖业控股股份有限公司第十届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 10th Board of Directors of 中粮糖业控股股份有限公司 (COFCO Sugar Holdings Co., Ltd.). It includes voting results on various governance matters such as approval of the 2025 semi-annual report, risk assessment reports, amendments to company bylaws, cancellation of the supervisory board, and capital increase in a subsidiary. The document references multiple related announcements and reports published separately on the Shanghai Stock Exchange website, indicating this document itself is a formal board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and governance changes, which aligns with the category of Board/Management Information (MANG). The document length is under 5,000 characters and it does not contain financial statements or detailed financial data, so it is not an Interim Report or Annual Report. It is not a simple notice of report publication but a substantive announcement of board resolutions. Therefore, the best classification is MANG with high confidence.
2025-08-27 Chinese
中粮糖业控股股份有限公司第十届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 10th Supervisory Board of COFCO Sugar Holdings Co., Ltd. It includes voting results and references to other announcements and reports published on the Shanghai Stock Exchange website. The document does not contain the actual half-year financial report but mentions that the 2025 half-year report and summary are published separately. It also discusses governance changes such as the cancellation of the Supervisory Board and amendments to the company charter, with related details published in another announcement. The document is short (1245 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2025-08-27 Chinese
中粮糖业控股股份有限公司关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 中粮糖业控股股份有限公司 (COFCO Sugar Holding Co., Ltd.) regarding the cancellation of the Supervisory Board and amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to the company's governance documents, and procedural information about shareholder meetings and board responsibilities. The content is focused on governance structure changes and corporate bylaws revisions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a proxy statement. The document is a formal announcement of changes to the company's governance framework and internal rules, which fits the category of Governance Information (CGR). The length and detail confirm it is not a brief announcement or a simple notice but a substantive governance report.
2025-08-27 Chinese

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