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COFCO Technology & Industry Co., Ltd — Investor Relations & Filings

Ticker · 301058 ISIN · CNE100004RD5 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 630 across all filing types
Latest filing 2026-05-14 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301058

About COFCO Technology & Industry Co., Ltd

https://www.cofcoet.com

COFCO Technology & Industry Co., Ltd. is a specialized engineering and technology service provider focusing on the grain, oil, and food sectors. The company offers comprehensive solutions including engineering design, equipment manufacturing, and EPC (Engineering, Procurement, and Construction) services. Its core expertise spans grain storage and logistics, oilseed processing, flour milling, feed production, and cold chain logistics. Additionally, the firm provides technical consulting and specialized equipment for biochemical engineering and food processing. By integrating advanced research and development with industrial application, the company supports the modernization of the agricultural processing chain. It serves a diverse range of clients globally, delivering high-efficiency systems and sustainable infrastructure for the food industry.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 Annual General Meeting resolutions of COFCO Engineering & Technology Co., Ltd., detailing each proposal and the voting results (number of shares for, against, abstention). It is precisely reporting the vote outcomes of AGM proposals, matching the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-14 Chinese
北京市君合律师事务所关于中粮科工股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion letter from counsel reviewing and certifying the legality of the company’s 2025 Annual General Meeting, and it includes detailed vote counts and percentages for each proposal. It constitutes an official declaration of the shareholder vote results at the AGM. This corresponds to the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-05-14 Chinese
关于2025年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions by insiders and incentive plan participants related to a 2025 restricted stock incentive plan. It details the scope, procedures, findings, and conclusions about compliance with insider trading regulations. The document is an announcement of the results of an internal investigation and compliance check, not a financial report, earnings release, or management discussion. It does not fit categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory announcement related to compliance and insider trading disclosures. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2026-05-08 Chinese
董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见
Remuneration Information Classification · 95% confidence The document is a public announcement from the Board Remuneration and Assessment Committee regarding the list of incentive recipients under the company's 2025 restricted stock incentive plan. It includes details about the internal public notice, verification of the incentive recipients' qualifications, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a formal disclosure related to executive compensation and stock incentive plans, which aligns with Remuneration Information filings. The document length is 1652 characters, indicating it is a concise announcement rather than a full report.
2026-05-08 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 11th meeting of the third board of directors of the company. It details the board meeting date, attendance, and the approval of a proposal to fill a vacancy for a non-independent director. It also references compliance with company law and internal regulations. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of board/management changes and decisions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming this classification.
2026-04-29 Chinese
关于2025年度股东会增加临时提案暨补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2025 Annual General Meeting (AGM) of 中粮科工股份有限公司, including information about the meeting date, voting procedures, proposals to be voted on, board member resignations and nominations, and instructions for shareholders. It includes agenda items, voting methods (including cumulative voting), and proxy forms. The content is focused on the organization and conduct of the AGM and the proposals to be considered, rather than the actual results of the voting or the minutes of the meeting. It is not a full annual report, earnings release, or management discussion. It is not a simple announcement of a report publication but a substantive notice about the AGM and its agenda. Therefore, it fits best into the category of AGM Information (AGM-R). The document length (8677 characters) and detailed content support this classification with high confidence.
2026-04-29 Chinese

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