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

Ticker · 301058 ISIN · CNE100004RD5 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 630 across all filing types
Latest filing 2026-04-23 Capital/Financing Update
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
关于公司申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive bank credit facility. It details the credit limits requested from various banks, the purpose of the credit, and the authorization for signing related documents. There is no financial statement, earnings data, or detailed financial analysis present. The document is relatively short (1379 characters) and serves as a formal disclosure of financing activity rather than a full financial report. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising or financing activities.
2026-04-23 Chinese
独立董事候选人声明与承诺 （姚辉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from an independent director candidate for a company's board. It includes personal qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. It is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, the document fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication, so it is not RPA or RNS.
2026-04-23 Chinese
第三届董事会独立董事专门会议第三次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the board of directors of a company. It discusses approval of various company matters such as investment plans, related party transactions, audit firm reappointment, foreign exchange business, and guarantees. The document is a formal board meeting resolution rather than a full annual report, audit report, or financial statement. It does not contain financial statements or detailed financial analysis but rather decisions and approvals by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2683 characters, which is relatively short and consistent with a board meeting resolution rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2026-04-23 Chinese
关于公司2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 profit distribution plan, including details on cash dividends, legal compliance, and board approvals. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related disclosures. The document length is 3112 characters, which is relatively short and typical for an announcement rather than a full report. It explicitly states it is a "公告" (announcement) about the profit distribution plan, which aligns with a Notice of Dividend Amount. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV).
2026-04-23 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '中粮科工股份有限公司2026 年第一季度报告' which translates to 'COFCO Engineering & Technology Co., Ltd. 2026 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is common for interim reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2026-04-23 Chinese
天职国际会计师事务所（特殊普通合伙）关于中粮科工股份有限公司控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation regarding the use of funds by controlling shareholders and other related parties for the fiscal year 2025. It includes audited financial statements references, a summary table of non-operating fund occupation and other related party fund transactions, and an auditor's report with an unqualified opinion dated April 23, 2026. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to the company's financial dealings with related parties. It is not merely an announcement or a certification but a detailed report on a specific financial aspect, supported by audit work. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. Therefore, the document is best classified as an Audit Report / Information (AR).
2026-04-23 Chinese

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