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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 2018-10-19 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
关于调整公司董事会专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the company's board committees, detailing changes in the composition of various board committees such as the Strategic Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. It includes names of committee members before and after the adjustment and references a board meeting resolution. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of dividends or capital changes. The content clearly relates to board/management information about committee membership changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear and specific content about board committee changes.
2018-10-19 Chinese
第七届监事会第九次会议决议公告
Regulatory Filings Classification · 90% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2018 third quarter report. It includes the Supervisory Board's audit opinion on the quarterly report, confirming the report's compliance and accuracy. The document is short (643 characters) and primarily announces the approval of the quarterly report rather than containing the full financial statements or detailed analysis itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the nature of the content, it fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about the review and approval of a quarterly report by the Supervisory Board.
2018-10-19 Chinese
2018年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 Third 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 assets, liabilities, income, cash flow, shareholder information, and explanations of significant changes in financial items. The presence of actual financial statements and substantive financial analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length is substantial (11,988 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2018
2018-10-19 Chinese
第七届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the seventh board of directors of 河北承德露露股份有限公司. It mentions the approval of the company's 2018 third quarter report and an adjustment to the board's specialized committee members. However, the actual 2018 third quarter report is not included in this document; instead, it references where the full report can be found (in newspapers and on a website). The document is short (708 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), as it announces board meeting decisions and changes in board committee members.
2018-10-19 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2018 second extraordinary general meeting of shareholders of 河北承德露露股份有限公司. It details the meeting date, voting procedures, attendance, voting results on a specific agenda item (appointment of an independent director), and legal opinions confirming the validity of the meeting. There is no financial data or detailed report content, only the official voting results and meeting summary. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1954 characters) and it is clearly a meeting resolution announcement rather than a full report or presentation.
2018-10-12 Chinese
2018年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a specific shareholders' meeting (the 2018 second extraordinary general meeting) of Hebei Chengde Lulu Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting, and concludes on the legality and validity of the meeting and its resolutions. This is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting. The document is short (3145 characters) and focused on legal opinion about the shareholders' meeting. This fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2018-10-12 Chinese

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