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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 2009-10-15 Regulatory Filings
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
重大事项公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (508 characters) regarding a significant event: the government agency's notice about the company's land use rights being reclaimed and compensation details. It includes no financial statements or detailed financial analysis, only a disclosure of a material event. It is not a full report like an Annual Report or Interim Report. It is not a voting result, management change, or financing update. The document is a regulatory announcement about a material event affecting the company. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2009-10-15 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of the company. It includes election results for the chairman, vice chairman, and members of various board committees, as well as appointments of senior management personnel. The document contains detailed biographical information about the appointed directors and senior management. There are no financial statements or financial performance data presented. The content focuses on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3863 characters, which is consistent with a detailed announcement rather than a full report. Hence, the classification is MANG with high confidence.
2009-09-09 Chinese
2009年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a 2009 first extraordinary general meeting (临时股东大会) of Haikou Agricultural Industry and Trade (Luoniushan) Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed, including amendments to the company charter and board elections. The document does not contain financial statements or results but focuses on the legality and validity of the shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and meeting procedures. The document length is short (1287 characters), but it is not merely an announcement of a report publication; it is a legal opinion on the meeting and voting results. Therefore, the correct classification is DVA with high confidence.
2009-09-09 Chinese
公司章程（2009年9月8日）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Haikou Agriculture & Industry & Trade (LUONIUSHAN) Co., Ltd. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, and other governance matters. It does not contain financial statements, audit opinions, earnings data, or any form of financial results. Instead, it focuses on the internal rules, governance structure, shareholder rights, board responsibilities, and meeting procedures. This type of document aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2009-09-09 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the sixth supervisory board of the company, including the election of the supervisory board chairman. It contains no financial data, no report or presentation, and no mention of voting results from a shareholder meeting. It is a formal announcement about board/management information, specifically about the supervisory board leadership change. The document length is short and it is not a report or a certification. Therefore, it fits best under Board/Management Information (MANG).
2009-09-09 Chinese
2009年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2009 first extraordinary general meeting of shareholders of the company. It includes information about the meeting date, location, attendance, voting results on various proposals including amendments to the company charter, internal control system, and election of board and supervisory members. The document also contains legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is under 5,000 characters and it is not merely announcing the availability of a report but providing the actual voting results. Therefore, the correct classification is DVA with high confidence.
2009-09-09 Chinese

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