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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 2022-04-11 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
章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's articles of association (公司章程修正案), including specific changes to various articles related to company governance, shareholder rights, board responsibilities, and other corporate governance matters. It references relevant laws and regulations such as the Securities Law, Company Law, and Shenzhen Stock Exchange guidelines. The content is focused on governance structure, shareholder meeting procedures, board and management roles, and voting rights. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document detailing the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-04-11 Chinese
关于万向财务有限公司的风险评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a '风险评估报告' (Risk Assessment Report) for 万向财务有限公司, issued by a certified accounting firm (天健会计师事务所) with signatures from registered accountants. It includes detailed descriptions of the company's internal controls, risk management processes, financial data as of December 31, 2021, and compliance with regulatory requirements. The document is a standalone audit-related report focusing on risk assessment and internal controls, not a full annual or interim financial report. It is not a brief announcement or a certification letter but a substantive report on risk evaluation. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles excluding full annual reports. The document length is 3624 characters, which is sufficient for a detailed report but not an announcement of a report publication. Therefore, the correct classification is AR with high confidence.
2022-04-11 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '河北承德露露股份有限公司 2021 年度董事会工作报告' which translates to 'Hebei Chengde Lulu Co., Ltd. 2021 Annual Board of Directors Work Report'. It details the activities and work of the board of directors during the 2021 fiscal year, including meetings held, committees' work, governance, information disclosure, investor relations, and plans for 2022. The content focuses on the board's operational and governance activities rather than financial statements or audit results. It is a comprehensive report on board/management activities and governance rather than a full annual report or audit report. The document length is 4370 characters, which is relatively short but contains substantive content about board work. Therefore, the best fitting category is 'Board/Management Information (MANG)'.
2022-04-11 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '河北承德露露股份有限公司 2021 年度内部控制评价报告' which translates to 'Hebei Chengde Lulu Co., Ltd. 2021 Annual Internal Control Evaluation Report'. It discusses the internal control evaluation for the fiscal year ending December 31, 2021, including the board's responsibility statement, evaluation conclusions, scope, standards for defect recognition, and remediation status. The content focuses on internal control effectiveness and audit results by an accounting firm, which aligns with an audit or internal control report rather than a full annual report or other filings. The document length is 3376 characters, which is relatively short but contains substantive evaluation content, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-11 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 eighth meeting of the eighth board of directors of Hebei Chengde Lulu Co., Ltd. It includes multiple agenda items such as approval of the 2021 annual board work report, general manager work report, the full 2021 annual report and its summary, financial statements, profit distribution plan, internal control evaluation report, and other corporate governance matters. The document repeatedly states that the full reports are published separately on the CNINFO website and that these resolutions will be submitted to the 2021 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals related to the annual report and other corporate matters. This fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management reports approval rather than being the full annual report or financial report itself.
2022-04-11 Chinese
关于与万向财务有限公司签订《金融服务框架协议》的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction between the company and Wanxiang Finance Co., Ltd. It details the signing of a Financial Services Framework Agreement, including the terms, pricing policies, transaction amounts, and approvals by the board and independent directors. The document does not contain financial statements or detailed financial performance data but rather discloses the nature and approval of a specific related party transaction. It is not an annual report, audit report, or financial report but a regulatory announcement about a related party transaction. Therefore, it fits best under Regulatory Filings (RNS). The document length is 3443 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-04-11 Chinese

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