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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 2023-10-27 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 15th meeting of the 8th Supervisory Board of Chengde Lulu Co., Ltd. It includes details about the meeting's convening, attendance, and the approval of the company's 2023 third quarter report. The document states that the Supervisory Board reviewed and approved the third quarter report, confirming its compliance and accuracy. However, the document itself is not the third quarter report but an announcement of the Supervisory Board's resolution regarding that report. The document length is short (732 characters), and it serves as a formal meeting resolution announcement rather than the full interim/quarterly report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of meeting resolutions and report approval, not the report itself.
2023-10-27 Chinese
关于注册资本完成工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Chengde Lulu Co., Ltd. regarding the completion of the industrial and commercial registration change for the company's registered capital. It details the reduction in registered capital following a share repurchase and cancellation, and the corresponding amendment to the company's articles of association. The document includes specifics about the change in registered capital and the updated business license information. It is a formal announcement about a capital change event, not a full financial report or detailed analysis. The document length is short (1066 characters), and it does not contain financial statements or detailed financial data. Therefore, it fits the category of Share Issue/Capital Change announcements.
2023-09-22 Chinese
法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2023 second extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. It does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting process and voting outcomes. This type of document is not an annual report, earnings release, or management report but a legal opinion related to a shareholder meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting.
2023-09-06 Chinese
公司章程（2023年9月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 承德露露股份公司, dated September 2023 and approved at the company's 2023 second extraordinary general meeting. It contains comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance and repurchase, shareholder meetings, voting procedures, and other governance matters. It is a legal and governance document that regulates the company's internal rules and shareholder relations. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the full text of the company's bylaws or articles of association. Therefore, the appropriate classification is Governance Information (CGR).
2023-09-06 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Chengde Lulu Co., Ltd. It details the meeting date, voting procedures, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the declaration of voting results for a shareholder meeting, specifically the approval of an amendment to the company's articles of association. There is no financial data, no presentation materials, no management discussion, nor is it a report or announcement of a report publication. The document fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is short (1792 characters), consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-09-06 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2023. It includes financial figures such as balances, cumulative amounts, and interest related to these transactions. The content is specific to financial data for a half-year period and involves substantive financial information rather than just an announcement or summary. There is no indication that this is a full annual report or an earnings release; rather, it is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-21 Chinese

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