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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 2024-04-16 Governance Information
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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for a company, outlining procedures, requirements, and governance related to the selection and appointment of accounting firms for audit purposes. It references relevant laws and regulations, describes the roles of the audit committee, board, and shareholders in the selection process, and includes procedural and supervisory rules. There is no indication that this is an audit report itself, nor is it an announcement or a certification. It is a governance-related document detailing internal rules and procedures for selecting auditors, which fits the definition of Governance Information (CGR). The document length is 4161 characters, which is relatively short but contains substantive procedural content rather than a mere announcement. Therefore, the best classification is Governance Information (CGR).
2024-04-16 Chinese
2023年年度审计报告
Regulatory Filings
2024-04-16 Chinese
2023年度独立董事述职报告--汪建明
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Chengde Lulu Co., Ltd. It details the independent director's attendance at board meetings, committee participation, opinions on company matters, communication with auditors, and efforts to protect shareholder interests. The content focuses on governance, oversight, and the independent director's duties and activities during the year. There are no financial statements or detailed financial performance data presented. The document is a report on board/management activities and governance rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3315 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Hence, it is not RPA or RNS.
2024-04-16 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It contains detailed information about the company's board activities, including the number of board meetings, committee activities, governance practices, and plans for the next year. It also includes financial performance highlights but focuses primarily on the board's work and governance. There is no indication that this is a full annual report (10-K) or an audit report. The content aligns with a Board/Management Information report, which typically covers board activities and governance updates. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the most appropriate classification is 'MANG' (Board/Management Information).
2024-04-16 Chinese
北京金诚同达律师事务所关于承德露露股份公司2024年限制性股票激励计划授予事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 restricted stock incentive plan grant for Chengde Lulu Co., Ltd. It details the approval and authorization process, grant date, grant recipients and quantities, grant conditions, and information disclosure compliance related to the stock incentive plan. The document is a standalone legal opinion on a specific corporate action (stock incentive plan grant) rather than a full financial report, earnings release, or regulatory filing. It does not contain financial statements or quarterly/yearly financial results. It is not a report publication announcement or certification letter but a legal opinion related to a capital/financing activity (stock incentive plan grant). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive legal opinion content, not just an announcement of a report publication, so it is not RPA or RNS.
2024-04-16 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 8th Board of Directors of Chengde Lulu Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2023 Annual Financial Report, profit distribution plan, internal control evaluation report, and the 2024 Q1 report. However, the document itself does not contain the full reports or financial statements but refers to them being disclosed separately on the CNINFO website. The document is primarily a board meeting resolution announcement, detailing decisions made by the board and the voting results. It is not the actual annual report or interim report but an announcement of board decisions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3496 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2024-04-16 Chinese

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