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Luoniushan Co., Ltd. — Investor Relations & Filings

Ticker · 000735 ISIN · CNE000000CR6 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 1,891 across all filing types
Latest filing 2026-05-11 Declaration of Voting R…
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年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 Annual General Meeting resolutions of 罗牛山股份有限公司, detailing meeting attendance, vote counts on each agenda item, and the results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM materials themselves, nor a financial report, but specifically a vote results announcement.
2026-05-11 Chinese
关于召开2025年年度股东会的通知及提示性公告的更正公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the correction of a previous notice and a prompt announcement about the 2025 Annual General Meeting (AGM) of 罗牛山股份有限公司. It includes the agenda items for the AGM, instructions for voting (both in-person and online), proxy authorization forms, and procedural details for shareholders. The document does not contain the actual annual report or financial statements but refers to the annual report as an agenda item to be voted on. The document is primarily about the notification and procedural details for the upcoming AGM, including corrections to prior announcements. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices related to it. The document length is over 10,000 characters and contains substantive content about the AGM, not just a brief announcement or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2026-05-07 Chinese
关于召开2025年年度股东会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 Annual General Meeting (AGM) of 罗牛山股份有限公司, including the meeting date, voting procedures, agenda items, and proxy voting instructions. It does not contain the actual annual report or financial statements but refers to the annual report as one of the proposals to be voted on at the AGM. The document is under 5,000 characters and serves as a notice or reminder about the AGM and voting process rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or Declaration of Voting Results (DVA).
2026-05-06 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2025 年年度报告摘要" which translates to "2025 Annual Report Summary." It contains detailed financial data for the year 2025, including main accounting data, financial indicators, business overview, shareholder information, and dividend distribution plans. The length of the document is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. The content includes comprehensive financial and operational information typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-17 Chinese
关于2025年度证券投资情况的专项说明
Regulatory Filings Classification · 95% confidence The document is titled as a special explanation regarding the company's securities investment situation for the year 2025. It provides detailed tables of securities held, investment costs, fair value changes, and internal control compliance related to securities investment. The document is relatively short (1828 characters) and is structured as an announcement or explanation rather than a comprehensive financial report. It does not contain full financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit categories like Earnings Release, Board/Management changes, or Capital updates. The document is a regulatory announcement explaining securities investment status and compliance, which aligns best with Regulatory Filings (RNS).
2026-04-17 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines related to independent directors and confirms their independence status. The content is focused on governance and compliance with listing rules, specifically about board members' independence. It is not a financial report, earnings release, or announcement of voting results. It fits best under Governance Information (CGR) as it details governance practices and board structure compliance.
2026-04-17 Chinese

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