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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 2016-02-25 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
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters for the year 2015, including related party transactions, profit distribution, internal control self-evaluation, external guarantees, use of raised funds, accounting estimate changes, non-public stock issuance authorization extension, auditor reappointment, and election of board and senior management. It references compliance with laws and regulations, and provides detailed opinions on these governance and financial matters. The document is not a full annual report or audit report but rather a formal independent directors' statement on these issues, which is typical in Chinese listed companies as a governance disclosure. It includes opinions on board and management appointments, financial and governance compliance, and other corporate governance matters. This fits best under Board/Management Information (MANG) because it includes election and appointment of directors and senior management, and independent directors' opinions on governance and financial matters. The document length is 3603 characters, which is relatively short and focused on governance and management issues rather than full financial statements or audit reports. Therefore, the classification is MANG with high confidence.
2016-02-25 Chinese
2015年度募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Raised Funds" for the year 2015. It is issued by an accounting firm (中喜会计师事务所) and includes detailed information about the company's raised funds, their management, usage, and verification procedures. The document references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management of raised funds. It contains detailed financial data on the use of funds, project investments, and compliance with relevant regulations. This type of report is a standalone audit or verification report focused on the use of capital raised by the company, not a full annual report or interim financial report. It is not a simple announcement or certification but a detailed attestation report by auditors on a specific aspect of the company's financials. Therefore, the document fits best into the category of Audit Report / Information (AR). FY 2015
2016-02-25 Chinese
2015年度独立董事述职报告（宋晓）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2015 of Langyuan Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters including financial reports and stock issuance, committee work, on-site inspections, and efforts to protect investor rights. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit results. It is a formal report by an independent director about their role and oversight during the year, which aligns with a Management Report category rather than an Annual Report, Audit Report, or other financial filings. The document length is 3278 characters, which is relatively short but contains substantive content about management oversight and governance activities. Therefore, the best fitting category is Management Reports (MDA).
2016-02-25 Chinese
2016年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Langyuan Co., Ltd. It includes specifics about the meeting time, attendance, voting results on various proposals including board of directors and supervisory board elections, amendments to the company charter, and independent director remuneration adjustments. It also mentions legal opinions confirming the legality and validity of the meeting and voting process. The content focuses on board and management changes and shareholder voting outcomes. The document length is 3325 characters, which is relatively short but contains detailed voting results and management election information, not just a brief announcement or a link to a report. Therefore, it is not a report publication announcement or a regulatory filing. The primary focus is on changes in the company's board of directors and supervisory board, which fits the category of Board/Management Information (MANG).
2016-02-04 Chinese
2016年第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, voting procedures, and results of a company's 2016 first extraordinary general meeting (临时股东大会). It details the meeting notice, attendance, voting results on various board and supervisory committee elections, and amendments to company articles and director compensation. The document does not contain financial statements or financial performance data but focuses on the legality and procedural correctness of the shareholder meeting and its resolutions. This type of document is not an Annual Report, Earnings Release, or Management Report but is related to shareholder meeting procedures and voting results. It is not a Proxy Solicitation or Voting Results announcement per se, but a legal opinion on the meeting's conduct and results. Given the content and purpose, the best fitting category is Board/Management Information (MANG), as it involves announcements and confirmations of changes in the company's board and supervisory committee members and related governance matters.
2016-02-04 Chinese
2015年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2015年度业绩预告' which translates to '2015 Annual Performance Forecast'. It provides estimated financial results for the fiscal year 2015, including expected net profit and reasons for performance changes. It explicitly states that the forecast has not been audited and that detailed data will be disclosed in the 2015 Annual Report. The document is short (733 characters) and serves as a preliminary earnings forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2015
2016-01-29 Chinese

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