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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 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 resolution announcement from the Supervisory Board of Hebei Chengde Lulu Co., Ltd. It details the approval of various reports and proposals related to the 2021 fiscal year, including the Supervisory Board's work report, the 2021 Annual Report, the 2021 financial statements, profit distribution plan, internal control evaluation report, and other corporate governance matters. The document repeatedly states that the detailed reports are published separately on the official disclosure website (cninfo.com.cn). The document itself is relatively short (2537 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions rather than containing the full reports or detailed financial data. Therefore, it is not the Annual Report (10-K) or the full Audit Report (AR) but an announcement of meeting resolutions and related approvals. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and disclosures that do not fit other specific categories.
2022-04-11 Chinese
第八届董事会2022年第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new deputy general manager. It details the meeting date, attendance, voting results, and includes a brief biography of the appointed individual. There are no financial statements, earnings data, or detailed management discussion. The content focuses on management changes and official board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of a management appointment.
2022-03-15 Chinese
关于聘任副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new vice general manager (副总经理) at 河北承德露露股份有限公司. It includes details about the board meeting, the nomination and approval process, and the biography of the appointed individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to management changes within the company, specifically the appointment of a senior management member. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other type of filing.
2022-03-15 Chinese
独立董事关于聘任副总经理的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the appointment of a vice general manager by the company's independent directors. It references compliance with company law, governance guidelines, and the company's articles of association. The content focuses on management appointment and independent directors' opinions rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing about financials. The document fits best under Board/Management Information (MANG) as it announces a change in senior management.
2022-03-15 Chinese
重大诉讼进展公告
Legal Proceedings Report Classification · 100% confidence The document is a detailed announcement regarding the progress of a significant legal proceeding involving the company 河北承德露露股份有限公司. It includes court case numbers, descriptions of the litigation background, parties involved, court rulings, and the potential impact on the company's profits. The text references multiple court decisions and procedural updates but does not contain financial statements or audit results. It is clearly a legal proceedings update rather than a financial report or other filing type. Therefore, the document fits the category of Legal Proceedings Report (LTR). The document length is 3353 characters, which is sufficient for a substantive legal update rather than a brief announcement or certification.
2022-03-14 Chinese
关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from 河北承德露露股份有限公司 regarding the appointment of a new board secretary, 刘明珊女士. It details the board meeting decision, qualifications of the appointee, and contact information. There are no financial statements, earnings data, or regulatory certifications. The content focuses on management/board personnel changes, specifically the appointment of a board secretary, which falls under Board/Management Information filings.
2022-02-10 Chinese

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