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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 1,892 across all filing types
Latest filing 2010-04-28 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
内幕信息知情人管理制度（2010年4月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information and insider personnel management of a company, including definitions, scope, registration, confidentiality, and responsibilities. It references regulatory laws and stock exchange rules but does not contain financial statements, earnings data, or any report publication. It is a governance-related document outlining internal rules and procedures for handling insider information. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication announcement.
2010-04-28 Chinese
2010年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2010年第一季度季度报告全文" which translates to "2010 First Quarter Quarterly Report Full Text." It contains detailed financial statements including balance sheet, income statement, cash flow statement, and notes on financial data for the first quarter of 2010. The document explicitly states that the financial report is unaudited and includes management's assurance on the report's accuracy. The length of the document (13,452 characters) and the presence of comprehensive financial data confirm it is a full quarterly report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2010
2010-04-28 Chinese
2010年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2010年第一季度季度报告正文" which translates to "2010 First Quarter Quarterly Report". It contains detailed financial data including assets, equity, income, profit, cash flow, and other financial indicators for the quarter. It also includes management statements guaranteeing the accuracy of the report, explanations of significant changes in financial items, and other relevant disclosures typical of an interim or quarterly financial report. The document length is 4278 characters, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is an annual report or a full year report, but clearly a quarterly report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2010
2010-04-28 Chinese
2009年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year 2009 by Haikou Agricultural Industry and Trade (Luoniushan) Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding internal control and corporate governance. The content details the company's internal control systems, governance structure, audit activities, risk management, and compliance with regulatory standards. It includes comprehensive descriptions of internal control activities, evaluations, and opinions from the supervisory board and independent directors. The document is lengthy (8165 characters) and contains substantive content about internal control evaluation rather than just an announcement or summary. This type of report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit-related information, distinct from a full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2009
2010-04-28 Chinese
2009年度独立董事述职报告（刘新）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2009, detailing the independent director's attendance at board meetings, opinions on company matters, and efforts to protect shareholder rights. It is a narrative report on the director's activities and responsibilities rather than a financial report or announcement. It does not contain financial statements or data, nor is it an announcement of voting results or management changes. It fits best under Board/Management Information (MANG) as it relates to the independent director's role and activities within the company's governance structure.
2010-04-28 Chinese
独立董事对第六届董事会第六次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a board meeting, including opinions on external guarantees, internal control self-evaluation, profit distribution proposal, and auditor reappointment for the fiscal year 2009. It references regulatory guidelines and audit reports but does not contain full financial statements or comprehensive annual report content. The document length is 2230 characters, which is relatively short and focused on opinions and approvals rather than full report disclosures. This fits the profile of a Board/Management Information filing, as it concerns board meeting opinions and approvals rather than a full annual report or audit report.
2010-04-28 Chinese

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