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 2025-08-21 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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's policies, principles, responsibilities, and procedures for managing investor relations, including communication with investors, disclosure practices, and compliance with regulatory requirements. It is a governance-related document outlining internal rules and management practices rather than a financial report, announcement, or meeting material. There is no indication of financial statements, audit results, voting results, or event announcements. The document is comprehensive and regulatory in nature but focuses on governance and investor relations management policies. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-21 Chinese
关联交易管理制度
Governance Information Classification · 100% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and governance related to related party transactions for the company 苏州欧福蛋业股份有限公司. It references compliance with laws and stock exchange rules (Beijing Stock Exchange), and includes sections on board and shareholder meeting approvals, disclosure, and internal controls. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR). The document length (6737 characters) and content confirm it is the policy itself, not an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-21 Chinese
关于使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Suzhou Oufu Egg Industry Co., Ltd. regarding the use of idle self-owned funds for entrusted financial management. It details the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. The document is a formal disclosure about financing activities but does not contain financial statements or results. It is not a full financial report, earnings release, or management report. It is an update on financing activities related to capital usage. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1466 characters), and it is not merely an announcement of a report publication but a substantive announcement of financing activity.
2025-08-21 Chinese
第四届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suzhou Oufu Egg Industry Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including approval of the 2025 semi-annual report and related reports, cancellation of the Supervisory Board, and use of idle funds for entrusted wealth management. The document references other detailed reports published separately on the official disclosure platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. It does not contain financial statements or detailed financial data but rather the decisions and approvals made by the Supervisory Board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document is under 5,000 characters and is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2025-08-21 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. It references relevant laws and regulations, outlines meeting notification procedures, quorum requirements, voting, and confidentiality obligations. There is no financial data, no earnings or annual report content, no voting results, no management changes, no legal proceedings, or other typical report content. The document is a governance-related policy or internal rule. It is not a report or announcement of a report but a governance document outlining internal rules and procedures for independent directors' meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2461 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Confidence is high due to clear governance focus and absence of financial or other report content.
2025-08-21 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details the company's internal policies and procedures regarding external investments, including decision-making authority, approval thresholds, execution controls, reporting, and disclosure obligations. It is a governance or internal management policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. The document is a formal internal governance policy related to investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4700 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2025-08-21 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.