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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 2025-04-24 Board/Management Inform…
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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the third board of directors of Suzhou Oufu Egg Industry Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements that are separately disclosed on the Beijing Stock Exchange information platform. The document covers topics such as the 2024 annual general manager work report, 2024 board work report, 2024 financial statements, 2025 financial budget, board member nominations, remuneration plans, internal control reports, and other governance matters. It is a formal record of board decisions rather than the full reports themselves. The document also mentions that many of the detailed reports are published separately and provides their announcement numbers and links. This type of document is best classified as Board/Management Information (MANG) because it primarily announces changes and decisions made by the board and management, including board member nominations and other governance-related resolutions. It is not the full annual report (10-K), nor is it a simple announcement of a report publication (RPA), but a comprehensive board meeting resolution announcement.
2025-04-24 Chinese
对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase investment into its wholly-owned subsidiary Sichuan Oufu Egg Industry Co., Ltd. It details the investment amount, funding sources, board and supervisory approvals, and the impact on the subsidiary's registered capital. The document explicitly states it is an announcement of an increase in capital to a subsidiary, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather corporate governance and investment decision information. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2435 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is CAP with high confidence.
2025-04-24 Chinese
2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度董事会审计委员会履职情况报告' which translates to '2024 Annual Report on the Performance of the Board Audit Committee'. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, and internal control evaluation for the year 2024. The document is a report on the audit committee's duties and oversight rather than a full annual report or standalone audit report. It is not an announcement of a report publication but a substantive report itself. Given the focus on audit committee activities and oversight, this fits best under 'Audit Report / Information (AR)', which includes audit reports and related information excluding full annual reports. The document length is 2120 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2024
2025-04-24 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data. The report covers the period from January to March 2025, indicating it is a quarterly report. The document explicitly states it is unaudited and includes management's assurance on the accuracy of the report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-24 Chinese
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变更部分募集资金用途的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the change in the use of raised funds by Suzhou Oufu Egg Industry Co., Ltd. It includes specifics about the original fundraising, amounts raised, usage plans, changes in project allocations, and approvals by the board and shareholders. The document references regulatory approvals, fundraising details, and compliance with listing rules. It is not a full financial report but rather a formal verification and opinion on the change of use of capital raised. This fits the category of Capital/Financing Update (CAP), as it deals with updates on the use of fundraising proceeds and capital allocation changes. The document length is under 5,000 characters, but it contains substantive content about capital use changes, not just an announcement of a report. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2025-04-24 Chinese
独立董事候选人声明与承诺（吴英华）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (吴英华) for Suzhou Oufu Egg Industry Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other regulatory filings typical of financial or corporate reports. The document is a formal statement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the director candidate's statement, confirming it is not a report or announcement of a report but a management-related disclosure.
2025-04-24 Chinese

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