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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
2024年度独立董事年度述职报告（吴英华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2024 by an independent director of Suzhou Oufu Egg Industry Co., Ltd. It details the director's attendance at board and committee meetings, independence status, key focus areas such as related party transactions, financial information review, internal controls, auditor appointment, remuneration, dividend distribution, communication with auditors, on-site work, communication with minority shareholders, training, and other duties performed during the year. The document is a detailed report on the independent director's annual duties and activities rather than a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on governance and oversight activities by an independent director. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is under 5,000 characters but contains detailed content, so it is not a mere announcement or publication notice. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2024 annual equity distribution plan announcement by Suzhou Oufu Egg Industry Co., Ltd. It details the proposed dividend payout based on the audited 2024 annual report, including the dividend amount per share, total dividend payout, and the decision-making process involving the board of directors, supervisory board, and independent directors. It also references the company's articles of association regarding profit distribution and confirms compliance with prior public commitments on dividend policy. The document is an announcement of a dividend distribution plan (equity distribution plan) and includes details about the upcoming shareholder meeting approval and dividend payment schedule. It is not the full annual report itself but a specific announcement related to dividend distribution. Therefore, the appropriate classification is Notice of Dividend Amount (DIV). The document length is 2404 characters, which is relatively short and focused on dividend distribution details, not a full financial report or audit report.
2025-04-24 Chinese
拟续聘2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2025. It details the auditor's qualifications, past audit fees, independence, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, only information about the auditor and the reappointment process. The document length is 2752 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. However, given the short length and nature of the document, it is more precisely an announcement about the auditor appointment, which fits the Audit Report / Information category rather than a full Annual Report or Regulatory Filing. Confidence is high due to clear content focus on audit firm reappointment and audit-related details. FY 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使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the underwriting and sponsorship institution regarding the company's use of idle raised funds for cash management. It includes details about the fundraising, regulatory compliance, investment purpose, risk analysis, and approvals by the board and supervisory committee. The document is not a financial report itself but an official verification and opinion related to the use of raised funds. It does not contain financial statements or earnings data. The document length is under 5,000 characters and is a regulatory compliance and verification statement. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement and verification rather than a full report or financial statement.
2025-04-24 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding an abnormal stock price fluctuation for the company 苏州欧福蛋业股份有限公司. It details the stock price deviation, investigation of insiders and major shareholders, and confirms no undisclosed material information affecting stock price. It references compliance with Beijing Stock Exchange trading rules and provides a risk warning to investors. The document is short (970 characters) and is a regulatory disclosure about stock trading activity rather than a financial report or management discussion. It does not contain financial statements, earnings data, or meeting materials. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-06 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of using idle raised funds for cash management by Suzhou Oufu Egg Industry Co., Ltd. It details the authorization, types of financial products purchased, risk controls, and status of these investments. The document is relatively short (3761 characters) and focuses on updates about the use of raised funds rather than presenting comprehensive financial statements or results. It does not contain financial statements or detailed financial performance data. This fits the description of a Capital/Financing Update (CAP) as it provides updates on the company's fundraising and capital usage activities, specifically the management of idle raised funds.
2025-03-20 Chinese

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