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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 2025-09-18 Governance Information
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
中粮科工股份有限公司董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" for a company. It details the structure, responsibilities, meeting procedures, and authority of the remuneration and assessment committee within the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any specific report filings. The content is focused on governance practices related to board remuneration and assessment policies. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3020 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-09-18 Chinese
中粮科工股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance practices, legal compliance, and procedural rules related to the board secretary's role. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 3736 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-09-18 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company about adjustments to its organizational structure, approved by the board of directors. It focuses on governance and management structure changes rather than financial results or reports. The document is short (447 characters) and does not contain financial data or detailed report content. It is not a report publication announcement since it contains substantive information about management changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and organizational structure.
2025-09-18 Chinese
关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for 中粮科工股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items for shareholder approval, and attachments such as proxy forms and registration forms. There is no financial data or results disclosed, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2025-09-18 Chinese
关于修订《公司章程》及其附件并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程) and related governance rules, including changes to shareholder meeting rules, board meeting rules, and the abolition of the supervisory board. It discusses corporate governance structure, shareholder rights and obligations, board responsibilities, and procedural rules for meetings and resolutions. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, nor is it a call transcript or a capital/financing update. It is a formal disclosure about governance documents and corporate structure changes, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document content, not just an announcement of publication. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-18 Chinese
关于聘任公司总法律顾问的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company about the appointment of a new general legal counsel. It includes details about the appointment resolution, compliance with relevant laws and regulations, and a detailed resume of the appointed individual. There are no financial statements, earnings data, or report publications. The content focuses on management changes, specifically the appointment of a senior legal officer. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2025-09-18 Chinese

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