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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 2022-04-27 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
公司章程（2022年4月修订）
Governance Information Classification · 100% confidence The document is titled "朗源股份有限公司 章程" which translates to "Articles of Association of Lontrue Co., Ltd." It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and procedures for shareholder meetings. The content is a comprehensive set of corporate bylaws or governance rules rather than a financial report or announcement. It does not contain financial statements, earnings data, or meeting results. It is not a report publication announcement or a regulatory filing. The document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2022-04-27 Chinese
独立董事关于第四届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' opinion on matters related to the eighth meeting of the fourth board of directors of Langyuan Co., Ltd. It discusses various governance and compliance issues such as related party transactions, profit distribution proposals, internal control self-assessment, external guarantees, remuneration schemes, asset impairment, auditor reappointment, audit opinions, and accounting policy changes for the year 2021. The document references regulatory rules and laws applicable to listed companies and includes independent directors' opinions on these matters. It is not a full annual report or financial statement but rather a governance-related opinion document issued by independent directors on board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2022-04-27 Chinese
关于朗源股份有限公司2021年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2021 of Langyuan Co., Ltd. It includes a summary table of these transactions and is prepared in accordance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is signed by certified public accountants and references an audit report with a reservation opinion for the 2021 financial statements. The content focuses on a specific audit-related disclosure about related party transactions and fund usage, rather than a full annual report or interim financial report. It is a standalone audit-related report providing detailed information on a particular aspect of the company's financial dealings, consistent with the definition of an Audit Report / Information (AR). The document length (8880 characters) and detailed financial data support it being a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2021
2022-04-27 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and oversight during the year 2021. It includes operational and financial performance summaries, board meeting details, committee activities, independent directors' duties, and plans for 2022. The content focuses on the board's work and governance rather than full financial statements or audit opinions. It is not a full Annual Report (10-K) or an Audit Report (AR). It is not a simple announcement or voting result. The document is a comprehensive report on the board's work and management oversight for the year, fitting the category of Board/Management Information (MANG). The document length (5954 characters) supports it being a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2022-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the eighth meeting of the fourth board of directors of Langyuan Co., Ltd. It includes information about the board meeting date, attendance, and various agenda items such as approval of the 2021 annual reports, financial statements, profit distribution plans, internal control reports, financing proposals, remuneration plans, asset impairment provisions, audit opinions, amendments to company articles, and appointment of auditors. The document repeatedly states that the detailed reports and documents are available on an external site (巨潮资讯网) and that these resolutions will be submitted to the 2021 annual general meeting for approval. The document is not the actual annual report or financial statements but a board meeting resolution announcement summarizing decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 4185 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2022-04-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Langyuan Co., Ltd. regarding the review and approval of various reports and proposals related to the 2021 fiscal year and the first quarter of 2022. It references multiple reports such as the 2021 Annual Report, 2021 Financial Statements, 2021 Internal Control Self-Evaluation Report, and the 2022 First Quarter Report, but explicitly states that the detailed contents of these reports are available on an external website (巨潮资讯网). The document itself does not contain the full financial statements or substantive financial data but rather summarizes the supervisory board's approval and opinions on these reports and proposals. The document is relatively short (3107 characters) and serves as an official announcement of the Supervisory Board meeting resolutions, not the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS), which is a fallback category for announcements and compliance documents that do not contain the full reports themselves.
2022-04-27 Chinese

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