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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 2019-04-11 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
《董事会议事规则修正案》
Governance Information Classification · 95% confidence The document is titled as a revision to the company's "Board Meeting Rules" (董事会议事规则修正案). It details specific amendments to the rules governing the board of directors' powers and responsibilities. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no other report or announcement types. The content is focused on governance structure and board procedures, which fits the category of Governance Information (CGR). The document length is short and it is not an announcement of a report but the actual text of the governance rule amendments.
2019-04-11 Chinese
公司章程（2019年4月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association, including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, and other governance-related topics. It references company law, shareholder rights, meeting procedures, voting, and board responsibilities. There is no indication that this is an annual report, financial statement, or earnings release. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2019-04-11 Chinese
2018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 2018 Annual General Meeting (AGM) of Hebei Chengde Lulu Co., Ltd. It details the legality of the AGM's convening, attendance, proposals, voting procedures, and results. The document includes specific references to the AGM date, voting results on various proposals, and legal compliance with relevant laws and company bylaws. It does not contain financial statements or detailed financial performance data, nor is it a report publication announcement. The content is focused on the legal validation and voting results of the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4573 characters, which is sufficient to contain detailed voting results and legal opinions rather than a brief announcement. Therefore, the most appropriate classification is DVA.
2019-04-11 Chinese
董事会议事规则（2019年4月）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 河北承德露露股份有限公司. It details the governance structure, board composition, duties, meeting procedures, voting rules, and other internal governance matters. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, audit information, or report of financial results. It is not an announcement or a brief notice but a detailed governance document. Therefore, it fits the category of Governance Information (CGR). The document length (10884 characters) supports it being a full governance report rather than a short announcement.
2019-04-11 Chinese
关于涉及重大诉讼的公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement by 河北承德露露股份有限公司 regarding a significant legal proceeding involving the company. It details the parties involved in the lawsuit, the nature of the dispute, the claims made by the plaintiff, and the potential financial impact on the company. The document includes references to court acceptance notices, civil complaints, and related board meeting resolutions. There is no presentation of financial statements or detailed financial performance data. The content is focused on legal proceedings and updates about the lawsuit rather than financial results or management commentary. Therefore, this document fits the category of Legal Proceedings Report (LTR). The document length is 2567 characters, which is sufficient for a detailed legal update but not a full financial report.
2019-03-22 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and includes detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statement data for the year ended December 31, 2018. It is a standalone audit report issued by certified public accountants, containing detailed financial information and audit procedures. The document is not an annual report, earnings release, or any announcement but a formal audit report. Therefore, it fits the category of Audit Report / Information (AR). FY 2018
2019-03-15 Chinese

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