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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 2020-05-15 Declaration of Voting R…
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
2020年第一次临时股东大会的法律意见书
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 procedures of a company's 2020 first extraordinary general meeting (临时股东大会). It details the convening, attendance, proposals, voting procedures, and results of the shareholders' meeting. The content focuses on the validation of the meeting process and election of board members and supervisors. It is not a financial report, earnings release, or management discussion. It is not a simple announcement but a formal legal opinion on the meeting's conduct and results. This type of document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the shareholder meeting proceedings.
2020-05-15 Chinese
独立董事意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion statement regarding the appointment of senior management and a share repurchase plan. It includes legal and regulatory references about the share buyback, confirms compliance with laws and company articles, and expresses approval of the share repurchase plan. The document is not a full financial report, earnings release, or management discussion, but rather a formal opinion on specific corporate governance and capital action matters. It is not a report publication announcement or certification letter but a formal statement related to a share repurchase. Therefore, the best fitting category is 'Transaction in Own Shares' (POS). The document length is short and focused on the share repurchase plan and management appointments, supporting this classification.
2020-05-15 Chinese
关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 河北承德露露股份有限公司 regarding the chairman temporarily acting as the board secretary due to the absence of a newly appointed board secretary. It includes contact details and a statement ensuring the accuracy of the disclosure. There is no financial data, no report attached or referenced, and no mention of financial results or regulatory filings beyond this management role update. This fits the category of Board/Management Information (MANG), as it concerns a change in company management roles.
2020-05-15 Chinese
2020年第一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 detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of 河北承德露露股份有限公司. It includes information about the meeting date, attendance, voting results for board and supervisory board elections, and legal opinions confirming the validity of the meeting. The content focuses on the voting results and election of directors and supervisors, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3590 characters, which is relatively short but contains substantive voting results rather than just an announcement of a report publication. Therefore, it is not a Report Publication Announcement (RPA). It is not a management change announcement (MANG) because it reports election results rather than changes already effective. Hence, the best classification is DVA with high confidence.
2020-05-15 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth board of directors of 河北承德露露股份有限公司. It details the election of the chairman, appointment of senior management including the general manager, deputy general manager, and financial officer, as well as the approval of a share repurchase plan. The document includes voting results and biographical information of the appointed individuals. This type of document is a formal announcement of changes in the company's board and senior management, which fits the category of Board/Management Information (MANG). The document length is 2295 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial data or detailed financial analysis present, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2020-05-15 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at 河北承德露露股份有限公司. It includes details about the elected individual, his background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting's voting results. The document is a regulatory announcement about board/management composition, specifically about the supervisory board member election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-05-06 Chinese

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