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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 2018-09-14 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
独立董事关于第七届董事会2018年第二次临时会议审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters reviewed at the company's board meeting, specifically regarding the appointment of a deputy general manager and an independent director candidate. It references compliance with company law, stock exchange rules, and governance standards. The content focuses on board/management changes and approvals rather than financial results, audit, or shareholder voting outcomes. The document length is short (1003 characters) and is a formal opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG).
2018-09-14 Chinese
关于增补公司第七届董事会独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate for the company's board. It includes details about the resignation, the nomination process, qualifications of the new candidate, and references to compliance with company law and stock exchange rules. There are no financial statements, earnings data, or report attachments. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, not a full report or announcement of a report publication.
2018-09-14 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 nominee's background, and compliance with regulatory requirements. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-09-14 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 second extraordinary general meeting of shareholders for 河北承德露露股份有限公司. It includes details about the meeting date, voting procedures, agenda items (such as the proposal to add an independent director), registration details, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is a formal announcement to shareholders about the meeting and how to participate, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2018-09-14 Chinese
独立董事候选人声明（汪建明）
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 statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication or announcements. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5652 characters) supports it being a full declaration rather than a brief announcement.
2018-09-14 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically about a nomination to the board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nominee's qualifications and compliance, confirming it is not a brief announcement or certification but a substantive management-related disclosure.
2018-09-14 Chinese

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