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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 1,891 across all filing types
Latest filing 2024-05-23 AGM Information
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
关于召开2023年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 Annual General Meeting (AGM) of 罗牛山股份有限公司. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders on how to participate and vote, including proxy voting. It does not contain the actual annual report or financial statements but rather serves as a notice and guide for the upcoming AGM. The document length is about 4919 characters, which is sufficient for a detailed announcement but does not include the full annual report or financial data. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-05-23 Chinese
2024年4月畜牧行业销售简报
Regulatory Filings Classification · 95% confidence The document is a sales briefing for April 2024 from a company, providing sales volume and revenue data for a specific product (live pigs). It includes a risk warning and clarifies that the data is unaudited and for investor reference only. The document is short (675 characters) and does not contain comprehensive financial statements or detailed analysis typical of interim or annual reports. It is an operational update rather than a full financial report or earnings release. It does not announce voting results, management changes, or legal matters. Given the nature and length, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-10 Chinese
关于参加2023年度海南辖区上市公司业绩说明会暨投资者集体接待日的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the company's participation in an investor performance briefing event organized by regulatory and industry bodies. It mentions the company's management will discuss the 2023 annual report and related topics during the event, but the document itself does not contain the annual report or detailed financial data. The document length is short (557 characters) and serves as a notice of participation in an investor meeting rather than the report or transcript itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related event notice. However, since it is an announcement of participation in a performance briefing rather than the presentation itself, and it invites investors to join the event, the closest classification is Investor Presentation (IP).
2024-05-06 Chinese
关于处置参股农信金融机构股权的进展公告（四）
Regulatory Filings Classification · 95% confidence The document is a public announcement by 罗牛山股份有限公司 regarding the progress of disposing of equity in rural financial institutions. It details amounts received from various parties for the transfer of shares and provides updates on the transaction status. The document is relatively short (1384 characters) and focuses on financial transaction updates rather than comprehensive financial statements or detailed reports. It does not contain full financial data or analysis typical of an Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the progress of a financial transaction without fitting into more specific categories like Capital/Financing Update or M&A Activity, as it is about disposal progress and receipt of funds rather than a new financing or merger proposal.
2024-05-06 Chinese
2023年度独立董事述职报告（邓近平）
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by 罗牛山股份有限公司. It details the independent director's duties, attendance at meetings, communication with shareholders, and oversight activities during the year. The content focuses on the director's report on their responsibilities and activities rather than financial statements or audit results. It is a specific report by an independent director about their annual duties and observations, which is distinct from an audit report or annual report. This type of document fits best under the category of Audit Report / Information (AR), as it relates to governance and oversight but is not a full annual report or financial statement. The document length is 3132 characters, which is sufficient for a standalone report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory requirements and self-assessment. It is not a financial report, earnings release, or announcement of voting results. It relates to governance and compliance with independent director rules. The content fits best under Governance Information (CGR) as it details the board's evaluation of director independence according to listing rules and governance guidelines. The document length is short but contains substantive governance content, not just an announcement or certification.
2024-04-26 Chinese

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