Skip to main content
欧福蛋业 logo

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 Governance Information
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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, procedures, and governance of the audit committee within the board of directors. It includes sections on personnel composition, duties, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical financial disclosures. The document is a governance-related internal rules document for the audit committee, which fits the definition of Governance Information (CGR). The document length is 3425 characters, which is not extremely short, and it is not an announcement of a report but the actual working rules. Therefore, the appropriate classification is CGR with high confidence.
2023-12-28 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled as a company announcement regarding the "Independent Directors Special Meeting System" of Suzhou Oufu Egg Industry Co., Ltd. It details the governance rules and procedures for independent directors' meetings, including voting, meeting notices, and the scope of their authority. There is no financial data, no mention of financial results, no earnings, no audit reports, or any other financial statements. The content focuses on governance practices and internal board procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not a report publication announcement or a regulatory filing fallback, as it contains substantive governance content. The document length is 2413 characters, which is relatively short but contains detailed governance rules, not just an announcement. Therefore, the classification is CGR with high confidence.
2023-12-28 Chinese
关于召开 2024 年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods, agenda items for approval, registration methods, and other procedural information. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting itself. The document is essentially an announcement to shareholders about the meeting and its agenda, including references to other disclosures on the stock exchange website. The document length is 3474 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-28 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's fourth extraordinary general meeting of shareholders in 2023. It includes details about the meeting date, location, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2023-11-16 Chinese
江苏新天伦（吴江）律师事务所关于苏州欧福蛋业股份有限公司2023年第四次临时股东大会的法律意见书
Regulatory Filings
2023-11-16 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Oufu Egg Industry Co., Ltd. regarding the progress of using part of idle raised funds for cash management. It details the authorization, types of financial products purchased, risk control measures, and the status of these investments. The document is relatively short (3072 characters) and focuses on the update about the use of raised funds for investment purposes, not a full financial report or audit. It is not an annual or interim report, nor a call transcript or earnings release. It is a specific update on capital/financing activities related to the use of raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-11-16 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.