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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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, qualifications, responsibilities, and supervisory measures related to the selection and appointment of the company's accounting firm. It includes references to legal and regulatory requirements, internal governance processes involving the audit committee, board of directors, and shareholders, and outlines the company's internal policies for selecting and managing the external auditor. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report itself. It is not a brief announcement or a certification letter but a detailed internal governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2024-05-09 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Working Guidelines'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations but does not contain financial data, financial results, or any report of financial performance. It is a governance-related document outlining internal rules and procedures for a corporate officer role. It is not an announcement, transcript, or report of financial results or corporate actions. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2535 characters, which is consistent with a detailed governance guideline rather than a brief announcement or a full annual report. Confidence is high due to the clear focus on governance and board secretary duties.
2024-05-09 Chinese
关于2023年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2023 Annual General Meeting (AGM) of Langyuan Co., Ltd. It includes information about the addition of temporary proposals, the schedule, voting procedures (including cumulative voting), registration details, and proxy forms. It does not contain financial statements or results but focuses on the organization and conduct of the AGM, including board and supervisory elections and amendments to company bylaws. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is sufficient and the content is substantive about the AGM itself, not just an announcement of a report or voting results. Therefore, the correct classification is AGM-R with high confidence.
2024-05-09 Chinese
关于修订《公司章程》及制定、修订相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程) and related governance rules and policies. It includes extensive changes to the company's internal governance structure, independent director duties, dividend policies, and other corporate governance matters. The document references the need for shareholder approval at the upcoming 2023 Annual General Meeting and mentions submission of these revisions for shareholder consideration. There is no financial data or financial statements present, nor is this a transcript, earnings release, or capital update. The content focuses on governance rules, board structure, director duties, and internal company regulations. Therefore, this document fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of a report publication or a regulatory filing. Confidence is high due to the specificity and detail of governance-related content.
2024-05-09 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled "提名委员会工作细则" which translates to "Nomination Committee Working Rules". It details the structure, responsibilities, composition, and procedures of the company's nomination committee, which is a governance body responsible for nominating directors and senior management. The content focuses on governance practices, committee rules, and internal company procedures rather than financial data, earnings, or regulatory filings. There is no indication of financial results, audit information, or shareholder voting results. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 3123 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2024-05-09 Chinese
第四届监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 resolution passed at the 16th meeting of the 4th Supervisory Board of Langyuan Co., Ltd. It details the meeting date, participants, agenda, and voting results regarding the nomination of candidates for the 5th Supervisory Board. There is no financial data, audit information, or report attached. The content focuses on board/management changes and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-05-09 Chinese

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