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Lontrue Co.,Limited — Investor Relations & Filings

Ticker · 300175 ISIN · CNE1000010W0 LEI · 655600YYTHWHAOS3BR55 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,502 across all filing types
Latest filing 2024-05-09 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300175

About Lontrue Co.,Limited

https://www.lontrue.com

Lontrue Co., Limited specializes in the processing, distribution, and international export of agricultural commodities. The company's primary product portfolio includes a wide range of oilseeds and nuts, specifically focusing on peanuts, sunflower seeds, and pumpkin seeds. Additionally, the firm manages the processing of dried fruits and other specialty agricultural goods. Lontrue operates extensive processing facilities equipped with advanced sorting and grading technologies to ensure compliance with international food safety standards, such as HACCP and ISO certifications. By maintaining an integrated supply chain, the company facilitates large-scale trade operations across global markets, including Europe, Southeast Asia, and the Middle East. Its business model emphasizes quality control, consistent supply, and the provision of raw materials for the global food manufacturing and snack industries.

Recent filings

Filing Released Lang Actions
对外担保制度
Governance Information Classification · 95% confidence The document is titled '朗源股份有限公司 对外担保制度' which translates to 'Langyuan Co., Ltd. External Guarantee System'. It is a detailed internal policy document outlining the principles, procedures, risk control, and governance related to the company's external guarantees. It references company laws, securities laws, and stock exchange rules, and includes procedural and risk management guidelines. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. It is a governance-related document detailing internal rules and procedures for external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4603 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2024-05-09 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of Langyuan Co., Ltd. It details the nomination of candidates for the 5th Board of Directors, amendments to the company charter and board rules, adjustments to independent director stipends, and other governance matters. The document includes voting results and mentions that some proposals require shareholder approval at the 2023 Annual General Meeting. The content focuses on board and management changes and governance-related decisions rather than financial results or reports. The document length is 2453 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-09 Chinese
对外提供财务资助管理制度
Governance Information Classification · 95% confidence The document is titled '朗源股份有限公司 对外提供财务资助管理制度' which translates to 'Langyuan Co., Ltd. External Financial Assistance Management System'. It is a detailed internal policy document outlining the principles, approval procedures, disclosure requirements, responsibilities, and accountability mechanisms related to the company's provision of financial assistance to external parties. The document references relevant laws and stock exchange rules, and it was approved by the company's board of directors on May 10, 2024. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. Instead, it is a governance-related document detailing internal rules and procedures for financial assistance management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4897 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance policy.
2024-05-09 Chinese
独立董事提名人声明与承诺（一）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment from a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4706 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2024-05-09 Chinese
现金分红管理制度
Governance Information Classification · 95% confidence The document is titled "朗源股份有限公司 现金分红管理制度" which translates to "Langyuan Co., Ltd. Cash Dividend Management System." It details the company's policies, principles, and procedures regarding cash dividend distribution, including conditions, ratios, decision-making mechanisms, and supervisory constraints. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and outlines internal governance related to dividends. The document is a policy or governance document about dividend management rather than an announcement of dividend amounts or payment dates. It is not a dividend notice (DIV) because it does not announce specific dividend amounts or payment schedules. It is not a report publication announcement (RPA) or regulatory filing (RNS) as it contains substantive policy content. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to dividend policy and shareholder returns. The document length is 4776 characters, which is substantive enough to be a full policy document rather than a brief announcement.
2024-05-09 Chinese
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It references relevant laws and company regulations, provides details about the elected individual, and confirms compliance with regulatory requirements. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting's voting results beyond this specific election. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2024-05-09 Chinese

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