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Luoniushan Co., Ltd. — Investor Relations & Filings

Ticker · 000735 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 11 across all filing types
Latest filing 2026-04-17 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000735

About Luoniushan Co., Ltd.

https://www.luoniushan.com

Luoniushan Co., Ltd. is a diversified enterprise primarily focused on modern agricultural industrialization. Its core operations encompass livestock breeding, specifically large-scale pig farming, poultry production, and the manufacturing of animal feed. The company maintains an integrated industrial chain that includes slaughtering, meat processing, and cold chain logistics to ensure food safety and quality control from production to distribution. Beyond its agricultural foundation, Luoniushan has expanded its business portfolio into real estate development, education services, and financial investments. The company leverages advanced breeding technologies and standardized management practices to serve regional markets, positioning itself as a key supplier of protein products and a leader in regional agricultural modernization.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（张秋生）
Governance Information Classification · 1% confidence The document is an independent director’s annual performance report (述职报告) by Zhang Qiusheng, detailing board and committee attendance, supervisory activities, governance oversight, and internal control reviews. It is not an Annual Report, earnings release, or proxy solicitation, nor does it announce a report publication; rather, it is substantive governance content about board structure, committee work, and corporate governance practices. The closest match in the taxonomy is Governance Information (CGR).
2026-04-17 Chinese
关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement by 罗牛山股份有限公司 regarding the 2025年度 asset impairment provisions. It includes detailed breakdowns of impairment amounts, accounting bases, audit committee and board approvals, and the impact on 2025 net profit. This is not an annual or interim financial report, earnings release, or management commentary of full-year results; nor does it fit categories like dividends, M&A, or governance. It is a required regulatory disclosure under Shenzhen Stock Exchange listing rules. Therefore, it falls into the fallback category of a general Regulatory Filing (RNS).
2026-04-17 Chinese
关于2025年度利润分配方案的公告
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement from a listed company regarding its 2025 profit distribution scheme, specifying the cash dividend per share, total distribution amount, record date basis, and compliance with dividend regulations. This matches the description for a "Notice of Dividend Amount (DIV)".
2026-04-17 Chinese
2025年度独立董事述职报告（于爱芝）
Governance Information Classification · 1% confidence The document is a detailed annual performance report of the company’s independent director (“独立董事述职报告”), covering governance activities, committee attendance, internal controls, communications, and compliance with rules. It is not an announcement of report publication but the substantive governance report itself. This aligns with ‘Governance Information’ (CGR), which covers board structure and governance practices disclosures.
2026-04-17 Chinese
内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control audit report and self-evaluation report for the year ended December 31, 2025, issued by Zhongshenzhonghuan Certified Public Accountants LLP. It does not constitute a full annual or interim report but is an audit opinion on the effectiveness of internal controls. This falls under the 'Audit Report / Information' category.
2026-04-17 Chinese
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement of the company’s expected 2026 related‐party (connected) transactions (“日常关联交易预计的公告”) required by the stock exchange listing rules. It details transaction categories, amounts, pricing principles, approvals by the board and independent directors, and must go to a shareholder vote since the totals exceed 5% of net assets. It is neither an earnings release, dividend notice, share issue, nor management change, but rather a regulatory disclosure of affiliated transactions. This falls under the generic “Regulatory Filings” category for miscellaneous mandatory announcements.
2026-04-17 Chinese

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