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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 2006-08-10 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
2006年第二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 2006 second extraordinary general meeting of shareholders of the company. It includes information about the meeting date, location, attendance, voting results on various proposals including election of board members and amendments to company bylaws. It also contains legal opinions confirming the validity of the meeting and voting procedures. The document is not a full annual or interim report, nor is it a presentation or earnings release. It is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and details, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2006-08-10 Chinese
G 罗牛山公司章程（2006年8月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Haikou Agriculture & Industry & Trade (LUONIUSHAN) Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance matters. It is not a financial report, audit report, earnings release, or any announcement of voting results. It is a governance document detailing internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2006-08-10 Chinese
G 罗牛山股东大会议事规则
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". It contains detailed rules and procedures governing the conduct, rights, duties, and voting processes of the shareholders' meetings. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits the category of 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 Governance Information (CGR) with high confidence.
2006-08-10 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of the company. It details the election of the chairman and vice chairman of the board, appointment of the general manager and other senior management personnel, and includes brief biographies of these individuals. There is no financial data, no discussion of financial results, no mention of an annual or interim report, nor any regulatory or legal proceedings. The content focuses exclusively on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of management changes.
2006-08-10 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It details the election process, the individual's background, and mentions reporting this at an upcoming shareholders' meeting. There is no financial data, audit information, or report attached. The content focuses on board/management changes, specifically the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board member election.
2006-07-26 Chinese
湖北广济药业股份有限公司股东持股变动报告书
Regulatory Filings Classification · 85% confidence The document contains detailed company information such as company name, registration details, board members, shareholding structure, and specific share transactions. It includes data about share ownership percentages and legal responsibilities. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or presentation. The document appears to be a regulatory disclosure related to shareholding and company information, but it does not fit the definitions of other specific categories like MANG (management changes) or DIRS (director dealings) because it focuses on shareholding details and company registration information. Given the detailed nature and the lack of financial statements or earnings data, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other categories.
2006-07-20 Chinese

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