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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 2025-09-07 Interim / Quarterly Rep…
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2025年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 Half-Year Continuous Supervision Follow-up Report' issued by the underwriting and sponsorship company for Suzhou Oufu Egg Industry Co., Ltd. It details ongoing supervision activities, including review of company disclosures, internal controls, use of raised funds, and compliance with regulations. The document is a mid-year report covering the half-year period of 2025, containing substantive supervisory findings and company compliance information. It is not an announcement of a report publication but the report itself. Given the content and period, this fits the definition of an Interim / Quarterly Report (IR). The document length is 2671 characters, which is relatively short but contains detailed supervisory content, not just an announcement or certification. Therefore, the classification is IR with high confidence. H1 2025
2025-09-07 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event held on August 28, 2025, including participants, questions asked, and answers given by company representatives. The content is a detailed Q&A session focusing on company operations, product lines, market strategy, and future plans. There are no financial statements, no formal quarterly or annual report data, no audit opinions, and no regulatory certifications. The document is relatively short (3150 characters) and is a record of an investor relations meeting rather than a formal earnings release or financial report. This fits the profile of an Investor Presentation (IP) or an Investor Relations activity report. Given the detailed Q&A format and the focus on investor communication, the best fit is Investor Presentation (IP).
2025-08-28 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fourth board meeting, detailing the meeting's agenda, voting results, and decisions on various company matters such as approval of the 2025 semi-annual report, fundraising usage report, internal management system revisions, and other corporate governance issues. It includes procedural details about the meeting and references to other reports published separately on the official disclosure platform. The document does not contain the actual financial statements or detailed financial data but rather the board's resolutions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is over 5,000 characters and is not merely an announcement of a report publication but a detailed meeting resolution notice. Therefore, the correct classification is MANG with high confidence.
2025-08-21 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It contains detailed provisions about the procedures, rights, and responsibilities related to the shareholders' meetings, including rules on convening meetings, voting procedures, proposal submissions, and legal compliance. It is a governance document outlining internal rules and regulations for shareholder meetings rather than a report of financial results, audit, or announcements of voting results. There is no indication that this is a report of an actual meeting or voting results, nor is it a presentation or transcript. The content aligns with governance practices and internal company rules. Therefore, the document fits best under Governance Information (CGR). The document length and detail also support it being a substantive governance document rather than a brief announcement or notice.
2025-08-21 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including the nomination and selection of directors and senior management. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance practices and internal rules related to board and management nominations. Therefore, this document fits best under Governance Information (CGR). The document length is 2784 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not an RPA or RNS filing.
2025-08-21 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the composition, duties, meeting procedures, voting rules, and responsibilities of the board of directors of the company 苏州欧福蛋业股份有限公司. It includes detailed governance practices, legal compliance, and internal rules for board operations. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder meetings or presentations. The content is focused on governance structure and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance rules, not just an announcement or summary.
2025-08-21 Chinese

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