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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 2024-04-22 Governance 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
投资者关系管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing principles, organizational structure, communication methods, and complaint handling related to investor relations. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, or voting results. It is not a presentation or transcript of calls. The document focuses on governance and management of investor relations, fitting the Governance Information (CGR) category.
2024-04-22 Chinese
董事会议事规则（2024年4月修订）
Governance Information Classification · 100% confidence The document is titled '罗牛山股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Lu Niu Shan Co., Ltd.' It details the procedures, rules, and governance practices for the company's board meetings, including meeting convocations, voting, attendance, and decision-making processes. There is no financial data, earnings information, or regulatory filing announcements. The content focuses on internal governance and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2024-04-22 Chinese
公司章程（2024年4月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 罗牛山股份有限公司 (Luoniushan Co., Ltd.), covering company organization, shareholder rights, board structure, share issuance, and governance rules. It references Chinese company law and securities law, and includes extensive provisions on shareholder meetings, board responsibilities, share transfers, and other corporate governance matters. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or earnings data. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content support this classification with high confidence.
2024-04-22 Chinese
第十届董事会第十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th extraordinary meeting of the 10th Board of Directors of Luoniushan Co., Ltd. It details the meeting's convening, voting results, and the approval of amendments to various company governance documents such as the Articles of Association, Shareholders' Meeting Rules, Board Meeting Rules, and other internal management systems. The document does not contain financial data or detailed financial performance but focuses on governance and board decisions. It also references that the approved amendments will be disclosed separately. Given the content focuses on board meeting resolutions and governance-related amendments, this fits best under Board/Management Information (MANG). The document length is short and is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
关联交易管理制度（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It details the principles, scope, decision-making authority, procedures, and responsibilities related to related party transactions within the company. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief notice but a detailed governance document about internal control and management of related party transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-22 Chinese
董事会专门委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Special Committee Work Rules" for a company, detailing the governance structure, committee compositions, responsibilities, meeting rules, and procedural guidelines. It references laws and regulations related to corporate governance and securities but does not contain financial data, audit results, or report publication announcements. It is a governance-related document outlining internal rules and board committee operations. Therefore, it fits the category of Governance Information (CGR). The document length is about 4713 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2024-04-22 Chinese

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