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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 2006-01-16 Capital/Financing Update
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
股权分置改革说明书
Capital/Financing Update Classification · 95% confidence The document is titled "股权分置改革说明书" which translates to "Equity Split Reform Explanation Document." It is issued by Haikou Agriculture & Industry & Trade (Luoniushan) Co., Ltd. The content extensively discusses the company's equity structure, the reform plan for non-tradable shares to become tradable, details about shareholders, shareholding percentages, and the procedural aspects of the equity split reform. It includes detailed financial data, historical share issuance, and the legal and regulatory framework governing the reform. The document is comprehensive and appears to be a formal explanatory document related to a corporate restructuring event involving share capital and shareholder rights. This type of document is typically classified as a Capital/Financing Update (CAP) because it deals with changes in the company's capital structure and financing arrangements, specifically the equity split reform. It is not an annual or interim report, nor is it a proxy statement or voting results announcement. It is not a regulatory filing or a simple announcement but a detailed explanation of a capital restructuring event.
2006-01-16 Chinese
董事会投票委托征集函
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed solicitation letter from the board of directors of Haikou Nonggongmao (Luoniushan) Co., Ltd. to shareholders for proxy voting at the 2006 first extraordinary general meeting (EGM) scheduled for March 30, 2006. It references regulatory guidelines on share reform and outlines the procedures for shareholders to authorize the board to vote on their behalf regarding a specific agenda item about capital reserve utilization for share reform. The document includes instructions on submitting proxy forms and legal disclaimers. It is not a report of voting results, nor a notice of a meeting, but a solicitation for proxy votes. This fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 4068 characters, which is substantive and contains detailed procedural content, not just an announcement or a brief notice. Therefore, the classification is PSI with high confidence.
2006-01-16 Chinese
关于召开2006年第一次临时股东大会暨相关股东会议的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening a 2006 first extraordinary general meeting of shareholders (临时股东大会) for Haikou Agricultural Industry and Trade (Luoniushan) Co., Ltd. It includes information on meeting time, voting methods (including online voting), agenda items related to equity reform, shareholder rights, registration procedures, and proxy forms. The content is focused on informing shareholders about the meeting logistics and voting procedures rather than presenting financial results or management commentary. It is not an annual or interim report, earnings release, or audit report. It is not a voting results declaration but a notice of the meeting itself. The document is a formal announcement to shareholders about the convening of a shareholders' meeting and related procedures, which fits the category of Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). However, since it is about an extraordinary shareholders meeting (临时股东大会) and includes proxy forms and detailed voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2006-01-15 Chinese
股权分置改革说明书（摘要）
Capital/Financing Update Classification · 95% confidence The document extensively discusses a company's equity split reform (股权分置改革), detailing the restructuring of non-tradable and tradable shares, the issuance of additional shares from capital reserves, shareholder meeting dates, voting arrangements, and the impact on shareholding structure. It includes financial data such as share counts, valuation formulas, and audit references (audited financial report as of 2005-12-31). The document is lengthy (15,000 characters) and contains substantive financial and corporate restructuring information rather than a brief announcement or a simple notice. It is not a full annual report but focuses on a specific corporate restructuring event involving share capital changes and shareholder meetings. This fits best under Capital/Financing Update (CAP), which covers company fundraising, financing activities, or capital structure changes. The document is not a proxy statement, voting results, or a regulatory filing. Therefore, the classification is CAP with high confidence.
2006-01-15 Chinese
股权转让公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of equity shares of a subsidiary company. It includes information about the transaction parties, shareholding percentages, financial data of the subsidiary, decision procedures, and the impact of the transaction on the company. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a specific announcement about a capital transaction involving share transfer. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2567 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2006-01-15 Chinese
第四届董事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a company's board of directors meeting, including approval of capital reserve to share capital conversion, authorization for management to handle equity reform matters, and approval of a share transfer. It includes voting results and references to upcoming shareholder meetings. The content focuses on board decisions and management authorizations rather than full financial statements or audit reports. The document length is 2720 characters, which is relatively short and does not contain comprehensive financial data or audit opinions. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a proxy solicitation or voting results announcement, but a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2006-01-15 Chinese

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