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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 2023-04-25 Audit Report / Informat…
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
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2022年度募集资金存放与使用情况的核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "核查报告" (verification report) by the underwriting and sponsoring institution regarding the storage and use of funds raised by Suzhou Oufu Egg Industry Co., Ltd. in 2022. It details the management, storage, and usage of funds raised from a 2021 directed stock issuance, including bank account balances, usage amounts, and compliance with relevant regulations. The document is a specialized audit or verification report on fundraising proceeds usage rather than a full annual report or financial statement. It does not contain comprehensive financial statements or management discussion but focuses on the audit and verification of fundraising funds usage and compliance. This fits the definition of an Audit Report / Information (AR) rather than an Annual Report (10-K) or Capital/Financing Update (CAP) because it is a specific audit on fundraising proceeds usage. The document length is under 5,000 characters, but it contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-25 Chinese
独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Report" and contains detailed information about the independent directors' attendance, opinions on various board meetings, and their supervisory activities during the year 2022. It includes references to board meetings, shareholder meetings, and specific agenda items such as annual reports, audit institutions, and capital raising plans. The document is a detailed report on the independent directors' duties and activities over the year, which aligns with a Management Reports filing type rather than a simple announcement or certification. The document length is 4104 characters, which is relatively short but contains substantive content about management oversight and governance activities. It is not a simple announcement of a report publication, nor is it a certification or a proxy solicitation. Therefore, the best fitting category is Board/Management Information (MANG), as it focuses on the independent directors' report on their management and supervisory roles during the year.
2023-04-25 Chinese
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
2023-04-25 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Suzhou Oufud Egg Industry Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other reports and announcements published elsewhere (e.g., annual report, financial reports, auditor appointment). The document is not the actual annual report or financial report itself but a formal board meeting resolution announcement. It primarily concerns board/management decisions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4307 characters, which is consistent with a detailed meeting resolution announcement rather than a full report.
2023-04-25 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Suzhou Oufud Egg Industry Co., Ltd. It includes information about the company's internal governance structures, board and management composition, shareholder meetings, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-25 Chinese
苏州欧福蛋业股份有限公司2022年审计报告
Regulatory Filings
2023-04-25 Chinese

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