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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 2020-04-24 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
独立董事候选人声明（董国云）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of financial results, no mention of meetings or voting results, and no indication of a report or presentation. The content is a formal statement related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a standalone declaration related to management.
2020-04-24 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 First Quarter Report" of 河北承德露露股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as revenue, net profit, cash flow, assets, liabilities, and shareholder information for the first quarter of 2020. It also includes explanations of significant changes in financial items and important legal proceedings affecting the company. The length of the document (15,000 characters) and the presence of substantive financial statements and analysis confirm it is a comprehensive interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-24 Chinese
独立董事关于第七届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the nomination and election of board members for the eighth board of directors. It references compliance with company law, governance guidelines, and nomination procedures. The content focuses on board/management changes and nominations rather than financial results, audit, or shareholder voting outcomes. The document length is short (1182 characters) and it is not an announcement of a report publication but a substantive opinion on board nominations. Therefore, it fits best under Board/Management Information (MANG).
2020-04-24 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2019 annual equity distribution (dividend and bonus shares) by 河北承德露露股份有限公司. It details the dividend amount, share bonus, record dates, and payment methods. It references the shareholders' meeting approval and provides specifics on the distribution plan, shareholding changes, and tax notes. The document is short (2565 characters) and focuses on the dividend distribution details rather than presenting a full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related shareholder information.
2020-04-21 Chinese
公司章程（2020年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 河北承德露露股份有限公司, including comprehensive sections on company organization, shareholder rights, board structure, shareholder meetings, voting procedures, capital structure, and other governance matters. It references the 2019 annual shareholders meeting date (April 20, 2020) and includes detailed rules on shareholder meetings, board and management roles, and company operations. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. There is no indication that this is an announcement or a brief summary; it is a full governance document. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-20 Chinese
2019年年度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 from a law firm regarding the 2019 Annual General Meeting (AGM) of Hebei Chengde Lulu Co., Ltd. It details the legality of the AGM procedures, the qualifications of attendees, the proposals considered, and the voting results. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the meeting and its resolutions. The document length is 4235 characters, which is consistent with a detailed legal opinion rather than a full annual report or other financial filings.
2020-04-20 Chinese

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