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Lontrue Co.,Limited — Investor Relations & Filings

Ticker · 300175 ISIN · CNE1000010W0 LEI · 655600YYTHWHAOS3BR55 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,503 across all filing types
Latest filing 2012-05-28 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
第一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the first board of directors of Langyuan Co., Ltd. It includes information about the nomination and election of the second board of directors, adjustments to independent director allowances, and various governance-related policies and systems. It also provides biographies of the nominated directors. The document is dated May 26, 2012, and references the upcoming 2011 annual general meeting for shareholder approval of some proposals. The content focuses on board and management changes, director nominations, and governance matters rather than financial results or audit opinions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5697 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2012-05-28 Chinese
关于召开2011年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2011 Annual General Meeting (AGM) of shareholders for the company 朗源股份有限公司. It includes details about the meeting date, location, agenda items to be discussed and voted on, registration procedures, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as an announcement and invitation to the AGM. The presence of agenda items such as the 2011 annual report and financial statements indicates that these reports will be presented at the meeting, but the document itself is not the report. The document length is relatively short (3238 characters), and it is clearly a meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-05-28 Chinese
独立董事候选人声明(孙宁)
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for the position. It includes personal qualifications, independence criteria, and adherence to regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. There is no financial data, no report of financial results, no meeting materials, no voting results, no legal proceedings, or other financial or corporate event announcements. This is a regulatory compliance statement related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single topic, confirming it is not a full report or announcement of a report publication.
2012-05-28 Chinese
独立董事候选人声明(刘嘉厚)
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for the position. It includes personal qualifications, independence assurances, and adherence to regulatory rules from bodies like the China Securities Regulatory Commission and Shenzhen Stock Exchange. There is no financial data, no report of financial results, no voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a formal statement related to board/management information, specifically about the appointment and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2635 characters, which is relatively short but contains substantive content about management (director) information, not just an announcement or certification. Hence, the classification is MANG with high confidence.
2012-05-28 Chinese
关于使用部分超募资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Langyuan Co., Ltd. regarding the use of part of its over-raised funds (超募资金) to permanently supplement working capital. It details the approval process by the board and supervisory committee, independent directors' opinions, and the sponsor's verification. The document is a formal disclosure about the use of funds raised from a previous IPO, including amounts, approvals, and compliance with regulatory requirements. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. The document is a regulatory announcement about capital use, specifically about the use of excess raised capital to supplement working capital. This fits best under Capital/Financing Update (CAP) as it relates to the company's capital structure and use of raised funds. The document length is 3564 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2012-05-28 Chinese
国信证券股份有限公司关于公司使用部分超募资金永久性补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Guosen Securities regarding the use of part of the over-raised funds by Langyuan Co., Ltd. It references regulatory rules related to the use of over-raised funds, details the amount of funds raised, and confirms the appropriateness and approval of the use of these funds to supplement working capital. The document is a formal verification or audit opinion by the sponsor (Guosen Securities) on the use of funds, not a full annual or interim report, nor a simple announcement. It contains detailed investigation and compliance checks, which aligns with an Audit Report / Information filing rather than a general regulatory announcement or report publication. The document length is about 2091 characters, which is relatively short but contains substantive content and formal audit opinions. Therefore, the best fitting category is Audit Report / Information (AR). FY 2012
2012-05-28 Chinese

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