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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 2006-04-27 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
2005年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2005年度股东大会决议公告" which translates to "2005 Annual General Meeting Resolution Announcement." It details the resolutions passed at the shareholders' meeting held on April 26, 2006, including voting results on various proposals such as the board report, supervisory report, financial statements, profit distribution, appointment of auditors, amendments to company bylaws, and election of new board members. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 3330 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2006-04-27 Chinese
G 罗牛山监事会议事规则（2006年4月26日修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules, structure, duties, and procedures of the supervisory board of a company. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, no earnings information, and no regulatory filings or certifications. The content is about governance practices specifically related to the supervisory board's operation and responsibilities. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3531 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2006-04-27 Chinese
G 罗牛山董事会议事规则（2006年4月26日修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It contains detailed governance rules about the board of directors, their election, duties, obligations, independent directors, board structure, and board secretary responsibilities. There is no financial data, no financial results, no audit opinions, no voting results, no announcements of dividends or capital changes, no legal proceedings, no merger or acquisition information, no earnings release, no call transcript, and no investor presentation. The document is a governance document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a mere announcement or summary, so it is not RPA or RNS. Confidence is high due to the clear content and structure.
2006-04-27 Chinese
G 罗牛山股东大会议事规则（2006年4月26日修订）
Governance Information Classification · 100% 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 details the rules, rights, duties, procedures, and powers related to the shareholders' meetings of the company. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2006-04-27 Chinese
G 罗牛山公司章程（2006年4月26日修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for a Chinese company, covering company structure, shareholder rights, board of directors, shareholder meetings, share issuance, and governance rules. It includes detailed provisions on shareholder meetings, voting rights, board responsibilities, and related corporate governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. This fits the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices.
2006-04-27 Chinese
G 罗牛山2006年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2006 First Quarter Report" of the company 海口农工贸（罗牛山）股份有限公司, dated April 20, 2006. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2006. The report explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. The document length is over 14,000 characters, indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2006
2006-04-22 Chinese

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