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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 2005-04-29 Interim / Quarterly Rep…
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
罗 牛 山2005年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2005 First Quarter Report" of Haikou Agricultural Industry and Trade (Luoniushan) Co., Ltd. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2005. The document is about 12,916 characters long, which is substantial and contains actual financial data and analysis for a period shorter than a full fiscal year (quarterly). It is not an announcement or a certification but a full interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2005
2005-04-29 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company 罗牛山 regarding the approval of the 2004 Annual Report, Supervisory Board Work Report, Profit Distribution Plan, and Financial Final Accounts Report. It includes supervisory opinions on the company's legal compliance, financial status, use of raised funds, asset transactions, and related party transactions for the year 2004. The document is dated April 14, 2005, and is a formal announcement of meeting resolutions rather than the full annual report itself. The length is 1777 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS) as it is an official announcement of supervisory board meeting resolutions and opinions related to the annual report, not the annual report itself.
2005-04-18 Chinese
第四届董事会第七次会议决议公告暨召开2004年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth session of the board of directors meeting and the notice for the 2004 annual shareholders meeting of the company. It includes approval of the 2004 annual report, board work report, profit distribution plan, financial statements, and other governance matters. It also contains extensive amendments to the company's articles of association and detailed procedural rules for shareholder meetings and board operations. The document is not the annual report itself but an official announcement of board meeting resolutions and the upcoming annual general meeting, including the agenda and procedural details. It does not contain the full financial statements or comprehensive financial performance data but rather decisions and notices related to the annual report and governance. Therefore, it fits best as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related official meeting notices and resolutions.
2005-04-18 Chinese
2004年度财务报告之审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by 海南从信会计师事务所 for 海口农工贸(罗牛山)股份有限公司, covering the financial statements as of December 31, 2004, including consolidated balance sheets, profit and loss statements, cash flow statements, and related notes. It contains detailed financial data, accounting policies, and auditor opinions. The presence of an auditor's opinion, detailed financial statements, and audit procedures indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2004
2005-04-18 Chinese
罗 牛 山2004年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2004年度报告摘要" which translates to "2004 Annual Report Summary". It contains detailed financial data for the year 2004, including income, profit, assets, shareholder information, management and board details, and discussion of business operations and financial performance. It also includes audit opinions and statements from company officers guaranteeing the accuracy of the financial data. The length of the document is substantial (15,000 characters), and it contains actual financial statements and analysis rather than just an announcement or summary. The content matches the characteristics of an Annual Report (10-K) rather than a summary or announcement. Therefore, the document should be classified as an Annual Report (10-K). FY 2004
2005-04-18 Chinese
罗 牛 山2004年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2004 Annual Report" of Haikou Agriculture & Industry & Trade (Luoniushan) Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data and business data summary, changes in share capital and shareholders, information about directors, supervisors, senior management and employees, corporate governance structure, shareholder meeting summaries, board reports, supervisory board reports, important matters, and financial reports. The document includes comprehensive financial figures, management discussion and analysis, governance details, and audit opinions. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2004
2005-04-18 Chinese

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