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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 2008-04-23 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
2008年第三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 2008 third extraordinary general meeting of shareholders of Haikou Agricultural and Industrial Trade (Luoniushan) Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal opinions from lawyers confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management changes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2008-04-23 Chinese
股东大会议事规则（2008年4月22日修订）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of the company. It contains detailed rules and procedures governing the conduct, rights, duties, and powers of shareholders and the shareholders' meetings. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document specifying internal rules for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2008-04-23 Chinese
2008年第三次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of procedures and resolutions of a company's 2008 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and resolutions passed at the meeting. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's conduct and resolutions. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory documents that do not fit other categories.
2008-04-23 Chinese
公司章程（2008年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Haikou Agriculture & Industry & Trade (LUONIUSHAN) Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, supervisors, financial accounting system, profit distribution, audit, notices and announcements, mergers, splits, dissolution, liquidation, and amendments to the articles. The content is focused on the company's governance structure, shareholder rights, meeting procedures, and internal rules. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement of a report but the actual governance document of the company. Therefore, the document fits the category of Governance Information (CGR).
2008-04-23 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of a listed company, referencing regulatory frameworks such as the Shenzhen Stock Exchange rules and China Securities Regulatory Commission regulations. It outlines principles, types of reports (annual, interim, quarterly, and temporary reports), disclosure obligations, approval procedures, responsibilities, confidentiality measures, and communication with investors and media. It is not an actual financial report or announcement but a governance and procedural document about how the company manages its information disclosure. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to disclosure and compliance.
2008-04-23 Chinese
限售股份上市流通提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the listing and circulation of restricted shares (限售股份上市流通提示性公告) for the company 海口农工贸（罗牛山）股份有限公司. It includes specifics about the number of shares becoming tradable, dates, shareholder commitments, shareholding structure changes, and regulatory compliance confirmations. The document is not a full financial report but a regulatory announcement about share circulation and compliance with stock exchange rules. It is relatively short (3016 characters) and focuses on share circulation details rather than financial performance or management discussion. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement that does not fit into more specific categories like capital changes (SHA) or director dealings (DIRS).
2008-04-21 Chinese

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