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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 1,503 across all filing types
Latest filing 2021-03-02 Board/Management Inform…
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
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The document is an announcement related to board/management information, specifically about a nomination to the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is sufficient and contains detailed information about the nomination, not just a brief announcement or certification, so it is not Regulatory Filings (RNS).
2021-03-02 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled "朗源股份有限公司 股东大会议事规则" which translates to "Langyuan Co., Ltd. Shareholders' Meeting Rules." The content details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It covers topics such as meeting notices, proposals, voting procedures, resolutions, and execution of decisions. There is no financial data, earnings information, or regulatory filings related to financial performance. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2021-03-02 Chinese
独立董事候选人声明（梁坤）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate event disclosures. This type of document is a regulatory compliance filing related to corporate governance but does not fit into categories like Board/Management Information (which would announce changes), Governance Information (which covers internal rules and governance practices), or Proxy Solicitation (which is for voting materials). It is a formal regulatory filing to the stock exchange and securities regulator to confirm the candidate's qualifications and independence. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-03-02 Chinese
第三届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 朗源股份有限公司. It details the convening of the Supervisory Board meeting, the proposals passed including nomination of Supervisory Board candidates, adjustment of a performance compensation plan, and amendments to the Supervisory Board's rules. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. There is no financial data or report content, but rather it is a formal announcement of board/management decisions and governance matters. This fits best under Board/Management Information (MANG) as it concerns changes and decisions at the supervisory board level and governance rules amendments. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive meeting resolutions. Therefore, the classification is MANG with high confidence.
2021-03-02 Chinese
关于延期回复深圳证券交易所关注函的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (701 characters) regarding the company's request for an extension to reply to a regulatory inquiry letter ('关注函') from the Shenzhen Stock Exchange. It does not contain financial data, audit results, or detailed report content. It is an official regulatory communication about compliance and disclosure timing, not a financial report or detailed management information. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement.
2021-02-23 Chinese
关于实际控制人拟发生变更暨权益变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding a change in the actual controller of the company due to inheritance, detailing the changes in shareholding and control structure. It includes specifics about shareholding percentages before and after the change, legal certificates, and references to previous announcements. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is primarily an announcement of a change in major shareholding and control. Therefore, it fits best under the category of Major Shareholding Notification (MRQ). The document length is 2370 characters, which is consistent with an announcement rather than a full report.
2021-02-21 Chinese

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