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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 2025-04-23 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
2024年度独立董事述职报告--刘婷
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024, detailing the independent director's duties, attendance at board and committee meetings, supervision activities, communication with auditors, and protection of investor rights. It is a narrative report on the independent director's work and responsibilities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing. The content aligns with a management or board-related report focusing on governance and oversight activities by an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3320 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification.
2025-04-23 Chinese
2024年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related report concerning the 2024 fiscal year of Chengde Lulu Co., Ltd., specifically focusing on related-party financial transactions involving deposits and loans with a financial company. It references an audit report issued with an unqualified opinion dated April 22, 2025, and includes a summary table of related financial transactions. The document is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. It is signed by certified public accountants and includes detailed financial data and reconciliations with audited financial statements. The document is not merely an announcement or a certification but contains substantive audited financial information and explanations related to the audit and related-party transactions. Therefore, it fits the category of an Audit Report / Information (AR), as it is a standalone audit-related report focusing on specific audit findings and compliance with regulatory requirements, distinct from a full Annual Report or other filings. FY 2024
2025-04-23 Chinese
关于续聘财务和内部控制审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of the financial and internal control audit firm for the company for the year 2025. It details the qualifications and background of the audit firm, the audit fees, and the approval process by the board and audit committee. It does not contain actual financial statements or audit reports but rather informs about the intention and approval to continue the audit engagement. The document length is 2885 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) since it relates to audit matters but is not the audit report itself, or it could be considered a Regulatory Filing (RNS) as a fallback. However, given the detailed nature about the audit firm and audit engagement, AR is the most appropriate classification. FY 2024
2025-04-23 Chinese
关于公司区块链债权凭证业务拟使用控股股东银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction involving the company's use of its controlling shareholder's bank credit line for blockchain debt certificate business. It details the transaction overview, parties involved, business process, credit usage, pricing policy, and approvals by independent directors and the board. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal announcement of a corporate financing-related transaction, specifically a capital/financing update. It is not a full financial report, earnings release, or regulatory filing of another type. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2025-04-23 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Chengde Lulu Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including the annual report, financial statements, profit distribution plan, and other proposals to be voted on. The document is primarily an announcement and notification for shareholders regarding the AGM, including instructions for participation and proxy voting. It does not contain the actual annual report or financial statements themselves, but rather the notice to hold the meeting where these will be discussed and approved. The document length is about 6,000 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-23 Chinese
2024年度独立董事述职报告--汪建明
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Chengde Lulu Co., Ltd. for the year 2024. It describes the director's attendance at board and committee meetings, participation in governance activities, supervision of management, communication with auditors, and overall fulfillment of duties. The content focuses on governance, board activities, and oversight rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any financial statement. It is also not a brief announcement or a proxy solicitation. The document fits best as Board/Management Information (MANG) because it reports on board member activities and governance-related duties.
2025-04-23 Chinese

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