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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 2013-06-18 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
独立董事关于新任董事候选人提名的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the nomination of new director candidates for the company's board. It references relevant laws and regulations, the company's articles of association, and confirms the nomination process and candidates' qualifications. The document is related to board/management changes but does not announce the actual appointment or changes, nor is it a full management or annual report. It is a formal opinion supporting the nomination to be submitted to a shareholders' meeting. This fits best under Board/Management Information (MANG) as it concerns board candidate nominations and related governance matters. The document length is short and focused on management nomination, not a full report or announcement of voting results.
2013-06-18 Chinese
第二届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's second board meeting, including changes in company nature, business scope, amendments to the company charter, and nominations and resignations of board members. It includes voting results and details about the proposed changes to be submitted to a shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or reports. There is no financial data or earnings information, nor is it a report or presentation. The document fits the category of Board/Management Information (MANG) as it announces changes in the board and senior management and related corporate governance matters.
2013-06-18 Chinese
2012年年度股东大会会议的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2012 Annual General Meeting (AGM) of Langyuan Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on various proposals related to the 2012 fiscal year. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. The document length is 3242 characters, which is relatively short and focused on the AGM meeting and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. It is not the Annual Report (10-K) itself, nor a Proxy Solicitation or Management Report. Therefore, the correct classification is DVA with high confidence.
2013-05-27 Chinese
2012年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2012 Annual General Meeting (AGM) of Langyuan Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2012 annual report and profit distribution plan, and includes legal opinions on the meeting's validity. The document is relatively short (1818 characters) and serves as an official notice of voting results from the AGM rather than the full AGM materials or the annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-05-27 Chinese
关于举行2012年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) related to the 2012 annual report. It mentions that the 2012 annual report has already been published on April 19, 2013, and the meeting is scheduled for May 8, 2013. The document invites investors to participate in the online meeting where company executives will explain the annual report and business operations. The document itself does not contain the annual report or detailed financial data but is an announcement of an investor presentation event related to the annual report. Therefore, it fits best under Investor Presentation (IP) category rather than the Annual Report (10-K) or Report Publication Announcement (RPA).
2013-05-03 Chinese
2013年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "朗源股份有限公司 2013 年第一季度报告全文" which translates to "Lontrue Co., Ltd. 2013 First Quarter Report Full Text." It contains detailed financial data for the first quarter of 2013, including income statement, balance sheet, cash flow statement, management discussion and analysis, shareholder information, risk factors, and fundraising usage. The presence of quarterly financial data and management discussion indicates this is a comprehensive interim financial report for a period shorter than a full fiscal year. The document length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2013
2013-04-19 Chinese

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