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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 2009-08-24 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
证券投资内控制度（2009年8月）
Governance Information Classification · 95% confidence The document is a detailed internal control system for securities investment of a company, outlining principles, account management, investment management, risk control, and information disclosure procedures. It is a policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a presentation or transcript. The document focuses on internal rules and governance practices related to securities investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4797 characters, which is sufficient for a substantive governance document, not a brief announcement.
2009-08-24 Chinese
第五届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of the company 罗牛山, dated August 20, 2009. It reports the approval of the 2009 semi-annual report and the nomination of candidates for the next supervisory board. The document includes voting results and candidate biographies. It does not contain the full semi-annual report itself, but rather the meeting's decisions and announcements related to governance and supervisory board changes. This fits best under Board/Management Information (MANG) because it announces supervisory board election matters and meeting resolutions. The document length is short (1385 characters), and it is not a full financial report or audit report. Therefore, the classification is MANG with high confidence.
2009-08-24 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating independent director candidates for the company's sixth board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominees. There is no financial data, no report or results announcement, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The document is a formal nomination statement related to board composition but does not announce a change or election result. This fits best under Board/Management Information (MANG) as it concerns board nominations and governance-related disclosures.
2009-08-24 Chinese
独立董事关于提名第六届董事会董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of candidates for the sixth board of directors. It references governance rules and the nomination process but does not contain financial data, audit results, or detailed management reports. It is related to board/management information, specifically about board nominations and governance compliance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board candidate nomination, not a full report or announcement of voting results.
2009-08-24 Chinese
独立董事候选人声明（陈日进）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Haikou Agricultural Trade (Luoniushan) Co., Ltd. It details the candidate's independence and qualifications, including compliance with regulatory requirements and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the candidacy and qualifications of a board member. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2009-08-24 Chinese
关于召开2009年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2009 first extraordinary general meeting of shareholders for the company. It includes details about the meeting date, location, agenda items such as amendments to the company bylaws, internal control system, and board and supervisory committee elections. It also contains instructions for registration and proxy voting. There are no financial statements or financial performance data presented. The document is an announcement of a shareholders meeting and related voting matters, not a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and provide agenda and proxy forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement. Hence, the classification is PSI with high confidence.
2009-08-24 Chinese

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