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Fufeng Group Limited — Investor Relations & Filings

Ticker · 546 ISIN · KYG368441195 LEI · 549300OQ91X6COVM4483 HKEX Manufacturing
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Filings indexed 744 across all filing types
Latest filing 2012-03-28 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 546

About Fufeng Group Limited

http://www.fufeng-group.com

Fufeng Group Limited is a leading international manufacturer specializing in high-tech, high value-added biochemical fermentation products. The company focuses on the research, development, production, and marketing of various amino acids, their derivatives, and starch-based products, including fermentation-based food additives. Fufeng holds a leading global position in the amino acid and xanthan gum markets. It is recognized as the largest private-owned producer of monosodium glutamate (MSG) and a major global supplier of xanthan gum, reflecting its core expertise in the bio-fermentation products sector.

Recent filings

Filing Released Lang Actions
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the annual general meeting (AGM) of Fufeng Group Limited, detailing the appointment of a proxy to vote on resolutions at the AGM. It includes instructions on voting for various resolutions such as adoption of financial statements, dividend approval, re-election of directors, appointment of auditors, and granting mandates to directors. This is not the actual AGM materials or presentations but the form used by shareholders to vote at the AGM. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Fufeng Group Limited, detailing the date, location, agenda items including adoption of audited financial statements, dividend approval, re-election of directors, re-appointment of auditors, and share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document length is about 10,408 characters, which is consistent with a detailed AGM notice. There is no actual financial data or report content, only the announcement of the meeting and the proposed resolutions to be considered. Therefore, this document fits the category of AGM Information (AGM-R).
2012-03-28 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Fufeng Group Limited dated 28 March 2012, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 8 May 2012. It includes a notice of the AGM, proposed resolutions such as general mandates to issue and repurchase shares, re-election of directors, and explanatory statements related to these proposals. The document also contains a proxy form and detailed appendices about the repurchase mandate and director particulars. The content is typical of a circular sent to shareholders to inform them about the AGM agenda and related matters, including voting instructions. This type of document is classified as AGM Information (AGM-R) because it provides materials and notices related to the Annual General Meeting, rather than being the meeting minutes, voting results, or a full annual report.
2012-03-28 English
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled as an annual report for the year ended 31 December 2011, presented by the Chairman of Fufeng Group Limited. It contains detailed sections typical of an annual report, including Chairman's Statement, Five-year Summary, Corporate Governance Report, Directors' Report, Independent Auditor's Report, Consolidated Financial Statements, and other comprehensive financial and business information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial performance, business review, management discussion and analysis, and future outlook, all characteristic of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification document, so it should be classified as an Annual Report (10-K). FY 2011
2012-03-28 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' and details the constitution, membership, authority, duties, and procedures of the Remuneration Committee of the board of directors. It does not contain financial data, earnings, or report results. Instead, it outlines governance practices related to executive and director remuneration. This type of document fits the category of Remuneration Information, which covers reports detailing compensation policies and committee terms related to executive pay. The document length is sufficient and it is not an announcement or certification but a substantive governance document on remuneration.
2012-03-27 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference of the Audit Committee' for Fufeng Group Limited. It details the constitution, membership, authority, duties, and procedures of the Audit Committee, including references to the Listing Rules of the Hong Kong Stock Exchange. The content is about governance and the role of the Audit Committee in overseeing audit and financial reporting processes, rather than presenting financial data or audit results themselves. It is not an audit report, annual report, or financial statement. It is a governance document outlining internal rules and committee responsibilities. Therefore, the document fits best under Governance Information (CGR). The document length and detail also support this classification rather than a brief announcement or regulatory filing.
2012-03-27 English

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