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欧福蛋业 — Investor Relations & Filings

Ticker · 920371 Beijing Stock Exchange Manufacturing
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Filings indexed 294 across all filing types
Latest filing 2024-04-24 Regulatory Filings
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
苏州欧福蛋业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
Regulatory Filings
2024-04-24 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, past audit fees, independence, and the board and audit committee's approval of the reappointment. There are no financial statements or audit results included, only information about the auditor engagement and procedural approvals. The document length is about 3108 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm reappointment, not a certification or miscellaneous filing. Hence, the classification is AR with high confidence. FY 2024
2024-04-24 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of Suzhou Oufud Egg Industry Co., Ltd. It includes summaries of various reports and proposals such as the 2023 annual general manager work report, 2023 board work report, 2023 financial statements, 2024 financial budget, and other governance and operational matters. The document repeatedly references that the full reports are disclosed separately on the official stock exchange platform, indicating this document itself is a board meeting resolution announcement rather than the full reports. The content focuses on board decisions and approvals, which aligns with Board/Management Information filings. It is not a full annual report, audit report, or earnings release, but a formal announcement of board meeting resolutions and related governance matters.
2024-04-24 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" and contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It references the full annual report and includes statements from company officers guaranteeing the accuracy of the financial data. The presence of an audit report with an unqualified opinion is also mentioned. The document length is 5855 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report (10-K equivalent) rather than a mere announcement or summary. FY 2023
2024-04-24 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Audit Firm Performance Evaluation Report'. It discusses the evaluation of the audit firm Tianzhi International for the company's 2023 audit work. The content includes details about the audit firm, their qualifications, the audit process, and the company's assessment of the audit firm's performance. It does not contain the full audit report or financial statements but rather an evaluation of the audit firm's performance and independence. The document length is 1412 characters, which is relatively short and more consistent with an audit-related announcement or evaluation rather than a full annual report or audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates to audit information but is not the full annual report itself. FY 2023
2024-04-24 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 Annual Equity Distribution Plan Announcement" and details the company's plan to distribute cash dividends based on the 2023 annual report's audited financial results. It includes specifics on dividend amounts, board and supervisory committee approvals, references to the company's articles of association regarding profit distribution, and mentions that the plan is subject to shareholder meeting approval. The document is relatively short (2258 characters) and primarily announces the dividend distribution plan rather than providing full financial statements or comprehensive annual report content. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2024-04-24 Chinese

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