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欧福蛋业 — Investor Relations & Filings

Ticker · 920371 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 294 across all filing types
Latest filing 2024-04-29 Report Publication Anno…
Country CN China
Listing Beijing Stock Exchange 920371

About 欧福蛋业

https://www.ovodan.cn/

Suzhou Ovofood Co., Ltd. specializes in the production and distribution of high-quality egg products. The company provides a comprehensive range of solutions including pasteurized liquid egg products, egg powders, and specialty egg-based ingredients. Its product portfolio features liquid whole egg, yolk, and white, alongside functional powders designed for specific industrial applications. The company serves diverse sectors such as industrial baking, confectionery, sauce manufacturing, and food service providers. Utilizing advanced processing technologies and rigorous quality control systems, the company focuses on delivering safe, consistent, and innovative egg solutions. Its operations emphasize research and development to meet evolving consumer demands for nutrition and convenience while maintaining high standards of food safety and sustainability.

Recent filings

Filing Released Lang Actions
2023年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the already published 2023 Annual Report and its summary, but does not contain the report itself or detailed financial data. The document is short (1142 characters) and serves to inform investors about the upcoming event and how to participate. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-04-29 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023 Annual Board Audit Committee Performance Report" from Suzhou Oufu Egg Industry Co., Ltd. It details the activities, meetings, and evaluations conducted by the board's audit committee throughout the year 2023. The content focuses on the audit committee's oversight of financial reports, external audit supervision, internal audit guidance, and overall governance related to audit functions. It does not contain full financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a report on the audit committee's duties and performance, which aligns with the category of Audit Report / Information (AR). The document length is 1925 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-24 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Suzhou Oufu Egg Industry Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2023 Annual Report and other reports but does not contain the reports themselves. The document is relatively short (4204 characters) and serves as an announcement for the AGM rather than the report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-24 Chinese
2023年度独立董事述职报告（顾秦华）
Governance Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Suzhou Oufu Egg Industry Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board proposals, communication with audit institutions, and other duties performed during the year 2023. The content focuses on the independent director's duties, opinions, and governance activities rather than presenting financial statements or audit results. It is a governance-related report describing board oversight and director responsibilities rather than a full annual report, audit report, or financial statement. Therefore, the document fits best under the category of Governance Information (CGR). The document length is 3058 characters, which is not very short but contains detailed governance-related content rather than financial data or announcements.
2024-04-24 Chinese
申万宏源证券承销保荐有限责任公司关于苏州欧福蛋业股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from the underwriting and sponsoring institution regarding the company's use of idle raised funds for cash management. It details the background of the fundraising, the intended use of idle funds, risk analysis, and approvals by the board and supervisory committee. It references regulatory compliance and internal controls but does not contain financial statements or quarterly/yearly financial results. The document is a verification or audit opinion related to the use of funds, not a full annual or interim report, earnings release, or capital update. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on a specific financial matter (use of idle raised funds) and includes verification by the sponsoring institution and auditors. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2024
2024-04-24 Chinese
申万宏源证券承销保荐有限责任公司关于苏州欧福蛋业股份有限公司2024年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a securities underwriting and sponsorship company regarding the expected daily related-party transactions of Suzhou Oufu Egg Industry Co., Ltd. for the year 2024. It includes detailed descriptions of related parties, transaction amounts, pricing policies, decision-making procedures, and the sponsor's verification opinion. The document is regulatory in nature, focusing on compliance and verification of related-party transactions rather than presenting financial statements or earnings data. It does not contain financial results or management discussion but is a formal regulatory disclosure related to corporate governance and compliance with listing rules. The document length is 4053 characters, which is relatively short and consistent with a regulatory filing or announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit into other specific categories like Annual Report, Interim Report, or Management Reports.
2024-04-24 Chinese

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