Cocoa Processing Company
| Symbol | CPC |
|---|---|
| Company Name | Cocoa Processing Company |
| Stated Capital | GH |
| Security | |
| Nature of Business | Processing of raw cocoa beans into semi-finished and confectionery products. |
| Date Incorporated | Converted to public co. on July 5th 2002 |
| Comments | |
| Date Listed | February 14th. 2003 |
| Registered Office | "Plot No. IND/A/10/1. Cocoa Processing Road. Heavy Industrial Area. Tema" |
| Postal Address | |
| Telephone | 0 |
| Fax | 0 |
| [email protected] | |
| Website | |
| Types of Traded Securities | Ordinary Shares of no par value |
| Issued Shares(GH) (mil.) | 2038.07 |
| Issued Shares(GH) (mil.) | 2038.07 |
| Directors | Hon. Jacob S. Arthur – Chairperson, Nana Agyenim Boateng – Acting Managing Dir., Prof. Joshua Abor, Dr. (Mrs) Rose Emma Mamaa Entsua-Mensah, Dr. Yao Asamoa, Samuel Danquah Arkhurst, John Kofi Mensah, Nana Kojo Toku, Brigadier Gen. (Rtd) Charles Harrison Mankatah, Dr. Stephen Kwabena Opuni, Mr. Jacob Ofosu-Koree, Darlington Afari-Dwamena |
CPC has released the attached announcement for the information of the general investing public.
Issued in Accra, this 8 th day of January, 2019
CPC announces for the information of the general investing public that, the Company’s Annual General Meeting will now be held at The Christ the King
Hall, Opposite Jubilee House, Accra on Thursday, December 27, 2018 at 10 am.
At the Meeting, the Accounts of the Company for 2015, 2016 and 2017 would be presented among other matters.
Issued at Accra, this 6 th day of December, 2018.
CPC announces for the information of the general investing public that, the Company’s Annual General Meeting will be held at Osu Presbyterian Church Hall, Accra on Tuesday, December 18, 2018 at 10 am.
Issued at Accra, this 7 th day of November, 2018.
CPC announces for the information of the general investing public the appointment of Nana Agyenim Boateng as the Acting Managing Director of the company pending the appointment of a substantive Managing Director with effect from 18th September,
2017.
Nana Agyenim Boateng was until this appointment the Deputy Chief Executive (Operations) of the Produce Buying Company Limited. He replaces Mr. Frank Adu
Asante, who has been acting as Managing Director since 31st January, 2017.
Issued in Accra, this 25th day of September, 2017.
CPC has released the attached Press Statement for the general and investing public.
Issued in Accra, this 27th day of January, 2016
CPC announces that the Company’s Annual General Meeting will be held on Wednesday, 17th June, 2015 at 10:00 am at the Accra International Conference Centre.
Issued in Accra, this 26th
day of May, 2015
PR. 303/2014 – CPC – CONFIRMATION OF APPOINTMENT AS SUBSTANTIVE MANAGING DIRECTOR - October 20, 2014
Press Release No. 255 refers.
CPC announces the confirmation of appointment of Nana-Oduro Owusu as the substantive Managing Director of the company with effect from April 1, 2014.
Nana-Oduro Owusu was until the confirmation of his appointment the Managing Director of Cocoa Marketing Company Limited (CMC), a subsidiary of Ghana Cocoa Board (COCOBOD) and a member of the CPC Board. He replaces Mr. Charles Debrah Asante who retired after attaining the compulsory retiring age.
Nana-Oduro has worked with COCOBOD for thirty-two (32) years. He joined COCOBOD as a Marketing Officer in 1982. He has held various positions in COCOBOD and rose to become the Managing Director of CMC from April 2009 to April 2014.
Nana-Oduro Owusu holds an M.Sc. in Economics.
Issued in Accra, this 16th day of October, 2014
CPC announces the appointment of the under listed persons as Directors and Company Secretary.
1. DR. STEPHEN KWABENA OPUNI – DIRECTOR
Dr. Stephen Kwabena Opuni is the Chief Executive of Ghana Cocoa Board. He has replaced Mr. Tony Fofie, the former Chief Executive of Ghana Cocoa Board, who resigned from the CPC Board with effect from February, 2014 upon his retirement as Chief Executive of Ghana Cocoa Board. Dr. Opuni was appointed as Director of CPC Board on 26th March, 2014.
2. MR. JACOB OFOSU-KOREE – DIRECTOR
Mr. Jacob Ofosu-Koree is the Ag. Managing Director of Cocoa Marketing Company Limited. He has replace Nana-Oduro Owusu, who has been appointed as Managing Director of Cocoa Processing Company Limited.
Mr. Ofosu-Koree was appointed as a Director of CPC Board on 28th May, 2014.
3. MRS. AIMEE MWINILA YUORI – SECRETARY
Mrs. Aimee Mwinila Yuori is a Lawyer by profession and was appointed as Board Secretary on 3rd February, 2014. She has replaced Mr. Stephen Ofori-Adjei (Solicitor Secretary) who has retired.
Issued in Accra, this 30th
day of September, 2014
CPC has released the following Financial Statements for the information of the general investing public:
i. Draft Financial Statements for the Year Ended 30 th September, 2018;
ii. Unaudited Financial Statements for the First Quarter ending 31 st December, 2018; and
iii. Unaudited Financial Statements for the Second Quarter ending 31 st March, 2019.
Copies are attached.
Issued at Accra, this 24 th day of June, 2019.
CPC has released its First, Second and Third quarter 2018 financial statements as per the extracts attached.
Issued at Accra, this 17 th day of December, 2018.
CPC has released its Year-end financial statement for 2015, 2016 and 2017 as per the extracts attached.
Issued at Accra, this 17 th day of December, 2018.
CPC has released its unaudited Financial Statements for the first quarter December 2016 and half year ending March 31, 2017 as per the attached.
Issued in Accra, this 4th day of July, 2017
CPC has released its unaudited Financial Statements for the first quarter ending December 31, 2014 as per the attached.
Issued in Accra, this 15th
day of June, 2015
CPC has released its audited Financial Statements for the year ended September 30, 2014 as per the attached.
Issued in Accra, this 24th day of March, 2015
CPC has released its unaudited Financial Statements for the first quarter ending December 31, 2013 as per the attached.
Issued in Accra, this 1st
day of October, 2014
CPC has released its unaudited Financial Statements for the half year ending March 31, 2014 as per the attached.
Issued in Accra, this 1st
day of October, 2014
CPC has released its unaudited Financial Statements for the third quarter ending June 30, 2014 as per the attached.
Issued in Accra, this 1st
day of October, 2014
CPC has released its audited Financial Statements for the year ended September 30, 2013 as per the attached.
Issued in Accra, this 11th
day of August, 2014