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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 2007-09-11 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
2007年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2007 fourth extraordinary general meeting of shareholders of Haikou Agricultural, Industrial and Trade (Luoniushan) Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), attendance, voting results on a specific proposal, and legal opinions confirming the validity of the meeting and voting procedures. The document does not contain financial statements or management discussion but focuses on the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2140 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2007-09-11 Chinese
2007年第四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 convening and procedures of a company's 2007 fourth extraordinary shareholders' meeting. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or results, nor is it a report or announcement of financial performance. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's compliance. Therefore, it fits best under Regulatory Filings (RNS) as a legal procedural compliance document.
2007-09-11 Chinese
关于召开2007年第四次临时股东大会的第二次通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening a 2007 fourth extraordinary shareholders meeting (临时股东大会) for a company, detailing the meeting time, location, voting methods (onsite and online), agenda items, and registration procedures. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement inviting shareholders to participate and vote on specific proposals. The document length is 2821 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2007-09-05 Chinese
2007年第三季度业绩预增公告
Earnings Release Classification · 95% confidence The document is a short announcement (631 characters) about a performance forecast for the third quarter of 2007, indicating expected significant profit increase. It explicitly states that the detailed financial data will be disclosed in the third quarter report. The document is not the full quarterly report itself but a performance forecast announcement. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly/periodical financial results with key highlights only. 9M 2007
2007-08-25 Chinese
关于召开2007年度第四次临时股东大会的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the convening of a 2007 fourth extraordinary general meeting of shareholders for the company 海口农工贸（罗牛山）股份有限公司. It details the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and voting instructions. There is no financial data, earnings information, or detailed report content. The document serves to notify shareholders about the meeting and how to participate and vote, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2007-08-25 Chinese
2007年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2007 年度中期报告全文" which translates to "2007 Mid-Year Report Full Text". It contains detailed financial data for the first half of 2007, including balance sheets, profit and loss statements, management discussion and analysis, shareholder information, and other comprehensive financial and operational details. The report is unaudited but includes extensive financial statements and analysis for a period shorter than a full fiscal year (January to June 2007). This matches the definition of an Interim / Quarterly Report (IR). The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. H1 2007
2007-08-25 Chinese

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