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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 2004-08-14 Report Publication Anno…
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
第四届董事会第五次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is an announcement of a board meeting resolution by the company 罗牛山 (Luoniushan). It states that the fourth board of directors' fifth meeting was held and that the board unanimously approved the company's 2004 semi-annual report text and summary. The document is dated August 12, 2004, and is relatively short (1499 characters). It does not contain the actual semi-annual report or detailed financial data but rather announces the approval of the semi-annual report by the board. According to the 'Menu vs Meal' rule, such a short announcement that states a report was approved or is attached should be classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself. Therefore, the correct classification is RPA with high confidence.
2004-08-14 Chinese
第四届监事会第四次会议决议公告
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 company's 2004 semi-annual report text and summary. The document is dated August 12, 2004, and it states that the supervisory board has reviewed and approved the semi-annual report. The document itself does not contain the financial statements or substantive financial data of the semi-annual report but is a formal announcement of the board's resolution to approve the report. The document length is short (1289 characters), and it serves as a meeting resolution announcement rather than the report itself. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the report but does not contain the report's financial data or detailed analysis itself.
2004-08-14 Chinese
罗 牛 山2004年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2004年半年度报告摘要" which translates to "2004 Semi-Annual Report Summary." It contains detailed financial data for the first half of the year, including balance sheet items, profit and loss statements, cash flow, and management discussion and analysis sections. It explicitly states it is a half-year report (半年度报告) and includes financial figures comparing the current period to the previous year and year start. The document also mentions that the report is unaudited, which is common for interim reports. The length of the document (over 11,000 characters) and the presence of substantive financial data and analysis confirm it is a full interim/quarterly report rather than a brief announcement or summary. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2004
2004-08-14 Chinese
罗 牛 山2004年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '年半年度报告' which translates to 'Half-Year Report' or 'Interim Report'. It contains detailed financial data for the first half of 2004, including balance sheet items, profit and loss figures, cash flow, shareholder information, management discussion and analysis, and notes on fundraising and investments. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year. It is not merely an announcement or a certification, but a full report with financial data and analysis. H1 2004
2004-08-14 Chinese
罗 牛 山公司章程（2004年6月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Haikou Agriculture & Industry & Trade (LUONIUSHAN) Co., Ltd. It includes comprehensive sections on company general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, independent directors, and related governance rules. It is a legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and meeting procedures. There is no indication that this is an annual report, financial report, earnings release, or any other financial filing. Instead, it fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2004-07-06 Chinese
2003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 "2003年度股东大会决议公告" which translates to "2003 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2003 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution, auditor appointment, and amendments to the company charter. The document includes attendance information, voting outcomes, and a lawyer's witness statement confirming the legality of the meeting. The content is focused on the announcement of the AGM resolutions rather than the full AGM materials or presentations. The document length is relatively short (3165 characters), consistent with an announcement rather than a full report or presentation. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2004-06-19 Chinese

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