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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 2023-12-28 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
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Suzhou Oufu Egg Industry Co., Ltd. regarding the adoption and content of a 'Commitment Management System'. It details the company's internal governance policies related to commitments made by the company and related parties, including procedures for disclosure, management, and consequences of unfulfilled commitments. The document includes meeting dates, voting results, and references to regulatory compliance but does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about governance and compliance policies, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2023-12-28 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement about proposed amendments to the company's Articles of Association (公司章程), including governance structure changes, independent director duties, and committee responsibilities. It references compliance with regulatory rules such as the China Securities Regulatory Commission's Independent Director Management Measures and Beijing Stock Exchange listing rules. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a notice of voting results or a proxy statement but a formal announcement of governance-related changes requiring shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2023-12-28 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of Suzhou Oufu Egg Industry Co., Ltd., outlining principles, requirements, procedures, and responsibilities related to information disclosure. It extensively covers the company's obligations for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, stock price fluctuations, share pledges, and other significant events. The document is regulatory in nature, focusing on compliance with securities laws and stock exchange rules, and does not itself contain financial statements or specific financial results. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement of a report publication (RPA). It is a governance and compliance document detailing internal rules and disclosure practices. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-28 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Profit Distribution Management System' issued by the company's board of directors. It details the company's internal policies and procedures regarding profit distribution, including principles, decision-making processes, and execution. It is a formal announcement of a corporate governance policy rather than a financial report or earnings release. The document mentions the board meeting date and voting results but does not contain financial statements or earnings data. It is not a report of voting results, nor is it a proxy solicitation. It is a regulatory announcement about internal management rules related to profit distribution, fitting best under Governance Information (CGR). The document length is 2588 characters, which is relatively short and focused on governance policy rather than financial data or report publication. Therefore, the classification is Governance Information (CGR).
2023-12-28 Chinese
关于全资子公司投资建设年产150吨溶菌酶生产线项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an investment project by a wholly-owned subsidiary of the company. It details the investment purpose, project description, approval by the board, and risk factors. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a capital investment project, not a financial report or earnings release. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Capital/Financing Update (CAP) because it informs about a new investment and capital expenditure plan by the company.
2023-12-28 Chinese
关于调整第三届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's Board Audit Committee. It details changes in board committee membership, references compliance with governance rules, and does not contain financial statements or results. It is clearly about board/management information, specifically changes in board committee composition. The document length is short and focused on governance changes, fitting the Board/Management Information category (MANG).
2023-12-28 Chinese

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