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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 2017-04-27 Interim / Quarterly Rep…
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
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2017年第一季度报告' which translates to '2017 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial metrics and changes compared to prior periods. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes actual financial statements and analysis for a period shorter than a full fiscal year (quarterly). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-27 Chinese
独立董事关于第七届董事会第二次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 various board meeting agenda items, including profit distribution, external guarantees, internal control self-evaluation, related party transactions, financial service agreements, risk assessment reports, audit firm reappointment, and board member nomination. It references the 2016 fiscal year and the 2017 board meeting. The document is not a full annual report or financial statement but rather an independent opinion on board matters and approvals. It is not a simple announcement or certification but a detailed opinion document related to board/management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is 3020 characters, which is relatively short but contains substantive content on board matters rather than just an announcement or certification.
2017-04-27 Chinese
公司章程（2017年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 河北承德露露股份有限公司, containing comprehensive rules about company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board of directors, management, and financial accounting systems. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2017-04-27 Chinese
金融服务框架性协议
Regulatory Filings Classification · 95% confidence The document is a financial services framework agreement between two companies, detailing terms of financial services, pricing, and transaction fairness. It is a contractual agreement rather than a report or announcement. The document length is short (1025 characters), and it does not contain financial statements, audit results, or regulatory announcements. It is not an announcement of a report, nor a certification or voting result. It is a contractual or regulatory filing related to financial services but does not fit into categories like Annual Report, Audit Report, or Capital Update. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2017-04-27 Chinese
第七届董事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the seventh board of directors of 河北承德露露股份有限公司. It includes approvals of the 2016 annual report and summary, 2016 board work report, profit distribution plan, financial statements, internal control self-evaluation report, and other governance matters. It also mentions the approval of the 2017 first quarter report and proposals for the upcoming 2016 annual shareholders meeting. The document is a formal announcement of board meeting decisions rather than the full annual report or financial statements themselves. It is not a transcript, call, or earnings release. The document length is 4436 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and related corporate governance matters, not the full annual report or financial statements themselves.
2017-04-27 Chinese
关于董事辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Mr. Li Zhaojun, from the board of directors and related committee positions. It includes details about the resignation date, the director's shareholding, and the impact on the board's composition. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2017-04-12 Chinese

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