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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 2024-01-12 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
第八届董事会2024年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's board of directors meeting, specifically the first interim meeting of the 8th board in 2024. It details the meeting date, attendance, and the decision to convene a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is an announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, confirming this classification.
2024-01-12 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Chengde Lulu Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There is no financial data, earnings information, or report content. It is clearly a meeting notice and not a report or results announcement. The document is longer than 4000 characters and contains comprehensive meeting logistics and agenda, which fits the definition of AGM Information (AGM-R).
2024-01-12 Chinese
第八届监事会2024年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of the company 承德露露股份公司 regarding the resolution passed in their 2024 first extraordinary meeting. It details the nomination of a non-employee supervisor candidate and the resignation of the current supervisor chairman. The document includes meeting details, voting results, and a biography of the nominee. There is no financial data, earnings information, or report publication mentioned. The content is about board/management changes and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2024-01-12 Chinese
关于提名非职工监事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination of a non-employee supervisor candidate for the company's supervisory board. It includes details about the resignation of a current supervisor and the nomination of a new candidate, along with the candidate's resume and compliance with legal requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-01-12 Chinese
重大诉讼进展公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding a significant legal proceeding involving the company, including court case numbers, litigation history, parties involved, and the final court judgment. It discusses the progress and outcome of a lawsuit related to associated party transactions and damages. There is no indication that this is a full annual report, audit report, or financial statement. The content is focused entirely on legal matters and litigation updates. Therefore, this document fits the category of Legal Proceedings Report (LTR). The document length is 3328 characters, which is sufficient for a substantive legal update rather than a brief announcement or certification.
2023-12-18 Chinese
关于审计机构变更项目质量控制复核人的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the quality control reviewer for the company's 2023 audit engagement. It references the appointment of the audit firm and changes in personnel related to the audit process but does not contain any audit report, financial statements, or detailed audit results. The document is short (977 characters) and serves as a formal notification of an internal audit-related personnel change. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. Therefore, the document is best classified as AR. FY 2023
2023-12-13 Chinese

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