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欧福蛋业 — Investor Relations & Filings

Ticker · 920371 Beijing Stock Exchange Manufacturing
Filings indexed 294 across all filing types
Latest filing 2025-08-21 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
关于开展商品期货套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou Oufu Egg Industry Co., Ltd. regarding the approval and commencement of commodity futures hedging business. It details the board meeting resolutions, business purpose, risk analysis, internal controls, and accounting policies related to the hedging activities. The document is a formal announcement of a business decision approved by the board, not a financial report, earnings release, or regulatory filing of financial results. It does not contain financial statements or detailed financial data but rather informs stakeholders about the company's new risk management strategy and related board approvals. This fits the category of a general regulatory announcement about business activities, which aligns best with Regulatory Filings (RNS). The document length is short (2171 characters), and it is not a report publication announcement or certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-08-21 Chinese
2025年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 年半年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds for the Half Year 2025." It details the amount of funds raised, their receipt dates, usage, storage, management, and changes in the use of raised funds. It references regulatory approvals from the China Securities Regulatory Commission and includes detailed financial tables about the raised funds and their deployment. The document is a comprehensive report on the use of capital raised by the company, focusing on fundraising and capital usage activities rather than general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document length is over 6,000 characters and contains substantive financial data related to fundraising and capital usage, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2025-08-21 Chinese
关于召开2025年第一次临时股东会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Suzhou Oufu Egg Industry Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and proxy authorization forms. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the meeting materials, voting results, or financial reports. It is not a report of voting results (DVA) because it does not provide the outcome of votes, only the notice of the meeting and agenda. It is not an Annual Report, Interim Report, or any financial report. It is not a Proxy Solicitation document because it does not solicit votes but rather announces the meeting and voting procedures. The document length is under 5,000 characters, and it is a formal announcement of a shareholders meeting with agenda and voting instructions. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and agendas for such meetings.
2025-08-21 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, election, and obligations of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance policies. There are no financial statements, earnings data, or audit results. The document is a governance-related policy document rather than a financial report or announcement. It is not a report publication announcement or a brief notice but a substantive governance document. Therefore, it fits the category of Governance Information (CGR).
2025-08-21 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive disclosure management system of Suzhou Oufu Egg Industry Co., Ltd., detailing principles, procedures, and requirements for information disclosure, including periodic reports, major transactions, related party transactions, and other significant matters. It references regulatory frameworks such as the Securities Law, Beijing Stock Exchange rules, and company bylaws. The content is a detailed governance and compliance manual rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or specific event announcements but rather outlines the company's internal rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and detailed procedural content support this classification with high confidence.
2025-08-21 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Details'. It is a detailed internal governance document outlining the duties, qualifications, appointment procedures, responsibilities, meeting protocols, reporting, and performance evaluation of the company's general manager and senior management. It references company law, securities law, and stock exchange rules, indicating it is a formal governance-related document. There is no financial data, no audit information, no earnings or capital update, no voting results, no legal proceedings, no merger or acquisition content, and no shareholder transaction information. The document is not a report of financial results or an announcement of such. It is a governance-related internal rules document approved by the board. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5915 characters) supports it being a full document, not a brief announcement or certification.
2025-08-21 Chinese

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