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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 2018-04-19 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
公司章程修正案
Governance Information Classification · 95% confidence The document is a formal announcement regarding amendments to the company's Articles of Association (公司章程修正案). It details specific changes to the company's governance structure, such as modifications to the roles and election procedures of the board and supervisory committee members. The document is not a full report but a notice of proposed changes to governance documents, intended for shareholder approval at a general meeting. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and focused solely on governance amendments, with no financial data or other report types present.
2018-04-19 Chinese
公司章程（2018年4月）
Governance Information Classification · 100% 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 of directors, shareholder meetings, voting procedures, capital structure, and other governance matters. It references Chinese company law and securities law, and covers topics such as shareholder meetings, board responsibilities, share issuance, and internal rules. The content is consistent with a governance document outlining the company's internal rules and governance practices rather than a financial report, announcement, or meeting minutes. There is no indication that this is an announcement or a brief summary; it is a full charter document. Therefore, the appropriate classification is Governance Information (CGR).
2018-04-19 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting (临时股东大会) of Hebei Chengde Lulu Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (such as amendments to the company charter and election of supervisors), registration details, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is over 5,000 characters and contains detailed meeting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2018-04-19 Chinese
独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the election of the chairman of the board at a specific board meeting. It references compliance with governance rules and confirms the election process and candidate qualifications. There is no financial data, no report publication, no voting results announcement, and no mention of other report types. This fits the category of Board/Management Information (MANG), as it concerns board-level decisions and management appointments.
2018-04-19 Chinese
第七届监事会2018年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the Supervisory Board of Hebei Chengde Lulu Co., Ltd. regarding the resolution passed in the first extraordinary meeting of the seventh Supervisory Board in 2018. It details the approval of candidates for non-employee supervisors and includes their resumes. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board-level personnel changes and nominations. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2018-04-19 Chinese
第七届董事会2018年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, including election of a new chairman, appointment of a committee chair, amendments to the company bylaws, and scheduling of a shareholders meeting. It contains no financial statements or detailed financial data. The content focuses on board and management changes and governance matters. The document length is short (1839 characters) and it is clearly a formal announcement of board decisions rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2018-04-19 Chinese

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