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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 2003-05-16 Board/Management Inform…
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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fourth board of directors of the company. It details the election of the chairman and vice chairman of the board, mentions the previous chairman's departure, and expresses gratitude and congratulations. There are no financial statements, no detailed financial performance data, no audit information, nor any mention of shareholder votes or dividends. The document is a formal announcement about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1036 characters), and it is not a report or a presentation but an official announcement of board changes.
2003-05-16 Chinese
罗 牛 山2002年年度报告补充公告
Regulatory Filings Classification · 95% confidence The document is titled as a supplementary announcement regarding the annual report, specifically addressing omitted disclosures in the previously published 2002 annual report summary. It provides additional financial details about funds advanced to the major shareholder and corrections to prior year accounts. The document is short (484 characters) and serves as a correction or supplement to an already published annual report rather than the full annual report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an announcement supplementing the annual report, not the full report itself.
2003-05-15 Chinese
监事会提名独立董事候选人
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the nomination of an independent director candidate, including detailed statements and declarations about the candidate's qualifications and independence. It does not contain financial data, audit information, or report content. It is a formal announcement related to board/management changes, specifically the nomination of a new independent director to the board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on the nomination and declarations, not a full report or meeting materials.
2003-04-29 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third board meeting of the company 罗牛山 (Luoniushan). It mentions the approval of the company's 2003 first quarter report and a fund usage management system. The document is short (825 characters) and primarily announces the board meeting decisions rather than containing the full quarterly report or detailed financial data. It is a formal announcement of board resolutions, not the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2003-04-24 Chinese
罗 牛 山2003年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2003 年一季度报告" which translates to "2003 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis (MD&A) sections. The report covers a period shorter than a full fiscal year (a quarter) and includes substantive financial data and analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2003
2003-04-24 Chinese
2002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 (an accounting firm) for 海口农工贸（罗牛山）股份有限公司 for the fiscal year ending December 31, 2002. It contains detailed audit opinions, accounting policies, notes to financial statements, and extensive financial data such as balance sheets, profit and loss statements, cash flow statements, and notes on accounting estimates and policies. The presence of an auditor's opinion, detailed accounting notes, and comprehensive financial disclosures indicates this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is not a brief announcement or certification but a full audit report. Therefore, the correct classification is Audit Report / Information (AR). FY 2002
2003-04-12 Chinese

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