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CHENGDE LOLO CO.,LTD — Investor Relations & Filings

Ticker · 000848 ISIN · CNE000000TG3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,416 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000848

About CHENGDE LOLO CO.,LTD

https://www.lolo.com.cn

CHENGDE LOLO CO.,LTD. specializes in the development, production, and sale of plant-based protein beverages. The company is best known for its flagship almond juice products, marketed under the Lolo brand, which are produced using wild almonds. Its product range encompasses various almond-based drinks, walnut juices, and other nutritional beverages designed for health-conscious consumers. The company utilizes specialized grinding and extraction processes to preserve the natural flavor and nutritional profile of its raw materials. It operates through an established distribution network, targeting diverse consumer segments with a focus on quality and traditional brand heritage in the beverage market.

Recent filings

Filing Released Lang Actions
第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the first meeting of the ninth board of directors, detailing the election of the board chairman, board committees, and appointment of senior management. It is clearly announcing changes in the board and senior management, which matches the definition for Board/Management Information.
2026-05-22 Chinese
关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 92% confidence The document is a formal announcement by a listed company regarding the temporary takeover of board secretary duties by the chairman following the departure of the previous secretary. It details changes in board-level management roles, meeting dates, and references regulatory rules for board secretaries. This fits the definition of a Board/Management Information filing (MANG).
2026-05-22 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 90% confidence The document is an official implementation announcement of the company’s 2025 annual profit distribution (权益分派), detailing cash dividend per share, record date, ex-dividend date, tax arrangements, payment methods, and related parameters. This corresponds exactly to a Notice of Dividend Amount, which is classified under code DIV.
2026-05-21 Chinese
关于回购注销部分限制性股票减少注册资本的债权人通知公告
Transaction in Own Shares Classification · 85% confidence The document is an official notice of the company’s repurchase and cancellation of 3.6 million restricted shares (a buy-back of its own shares) and the consequent reduction in registered capital, along with a creditor notification. This is a Transaction in Own Shares (share repurchase/cancellation) rather than a full report or other regulatory announcement.
2026-05-19 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is an official announcement of the resolutions and voting results from the 2025 Annual General Meeting of shareholders (“股东会决议公告”), detailing vote counts and outcomes for each proposal. It reports the statutory voting results rather than presenting a report itself, soliciting votes, or publishing a new financial report. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal notice to convene the company’s 2025 Annual General Meeting, detailing the meeting date, voting procedures, agenda items, proxy instructions, and attachments. It is not the meeting minutes or results, nor is it the actual annual report or financial statements. Instead, it serves as a solicitation/information statement to shareholders ahead of the meeting, including proxy forms and voting instructions. Under the filing definitions, this aligns with Proxy Solicitation & Information Statement (PSI).
2026-05-15 Chinese

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