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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 2024-12-30 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
关于补选独立董事并调整专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an independent director and adjustments to the board committees of the company. It includes details about the nomination, qualifications, and committee membership changes. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about board/management changes rather than a full report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-12-30 Chinese
独立董事提名人声明与承诺（毕金峰）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and the nominator's assurances. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-12-30 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders for Chengde Lulu Co., Ltd. It details the meeting date, voting procedures, agenda items (such as election of an independent director), registration details, and proxy voting instructions. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 3294 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2024-12-30 Chinese
独立董事候选人声明与承诺（毕金峰）
Board/Management Information Classification · 95% confidence The document is a formal declaration statement by an independent director candidate for a company's board, detailing qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. It does not contain financial data, earnings, or report content. It is not an announcement of voting results or a proxy solicitation but a candidate's declaration statement. This type of document is best classified under Board/Management Information (MANG) as it relates to board member candidacy and governance matters.
2024-12-30 Chinese
第八届董事会2024年第六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including nomination of an independent director candidate, adjustments to board committees, and scheduling of a shareholders meeting. It contains no financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The content focuses on board and management changes and decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification. Confidence is high due to clear identification of board meeting resolutions and management-related content.
2024-12-30 Chinese
关于调整审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of a member of the company's audit committee, specifically mentioning changes in board committee membership. It does not contain financial data, audit results, or detailed reports but focuses on management/board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and the content is about board committee adjustment, not an audit report or annual report.
2024-12-19 Chinese

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