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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 2007-04-07 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年第二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 formal announcement of the resolutions passed at the 2007 second extraordinary general meeting of shareholders of the company. It includes details about the meeting date, location, attendance, voting results, and legal opinions confirming the validity of the meeting and voting procedures. There is no detailed financial data or comprehensive report content, but rather a summary of voting outcomes and meeting proceedings. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1077 characters), and it is clearly an announcement of voting results rather than a full report or presentation.
2007-04-07 Chinese
第五届董事会第七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, including approval of an investment project and the decision to convene a shareholders' meeting. It details voting results, project investment overview, risk analysis, and independent directors' opinions. There are no financial statements or detailed financial performance data presented. The document is a corporate governance announcement about board decisions and meeting arrangements, not a full annual or interim report, nor a regulatory filing or earnings release. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2007-03-19 Chinese
关于召开2007年第二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 2007 second extraordinary general meeting of shareholders for Haikou Agricultural Trade (Luoniushan) Co., Ltd. It includes details about the meeting time, location, attendees, agenda items, and proxy voting instructions. There is no financial data, earnings information, or report content. The document is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2007-03-19 Chinese
关于第一大股东名称变更的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the change of the name of the company's largest shareholder. It details the approval of the name change by a regulatory body and confirms that the shareholding percentage and other details remain unchanged. There is no financial data, no report attached or referenced, and no mention of management changes or voting results. This fits the category of Major Shareholding Notification, as it informs about a significant shareholder's details change without affecting ownership percentage.
2007-03-12 Chinese
2007年第一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 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. The content focuses on the validation of the shareholder meeting process rather than the meeting materials or voting results themselves. It is not a report of voting results (DVA) nor a proxy solicitation (PSI). It is also not an annual or interim report, earnings release, or any financial statement. The document is a legal opinion related to a shareholder meeting, which is a regulatory filing type but does not fit into other specific categories. Given the short length (1183 characters) and the nature of the content, the best classification is Regulatory Filings (RNS).
2007-03-09 Chinese
2007年第一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 formal announcement of the resolutions passed at the 2007 first extraordinary general meeting of shareholders of the company. It includes details about the meeting date, location, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content, but rather a summary of voting outcomes and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short (1051 characters), consistent with a voting results announcement rather than a full report or presentation.
2007-03-09 Chinese

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