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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 2023-06-09 Declaration of Voting R…
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
2023年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 second extraordinary general meeting (EGM) of shareholders of Luoniushan Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholder meeting. The content focuses on the legal validation of the meeting process and the voting outcomes on various proposals, including issuance of shares and acquisition matters. This is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a legal opinion related to a shareholder meeting, which is closely tied to the meeting itself and its resolutions. Given the detailed voting results and legal opinion on the meeting, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement but a substantive report on voting results.
2023-06-09 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2023 second extraordinary general meeting of shareholders. It details the meeting attendance, voting results on various proposals related to a specific share issuance plan, and includes a legal opinion from a law firm confirming the legality and validity of the meeting and resolutions. The content is focused on the official announcement of voting results from a shareholders' meeting, including detailed vote counts and percentages for each agenda item. There is no indication that this is the full meeting materials or presentations, nor is it a full annual or interim report. The document is not a proxy solicitation or a remuneration report. It is not a certification or regulatory filing. The key characteristic is the official announcement of the voting results of the shareholders' meeting. Therefore, the document fits best under the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length (8723 characters) is sufficient to contain detailed voting results, not just a brief announcement of report publication. Confidence is high given the detailed vote tables and legal opinion confirming the meeting's validity.
2023-06-09 Chinese
2023年5月畜牧行业销售简报
Regulatory Filings Classification · 95% confidence The document is a sales brief for May 2023 from a livestock company, providing sales volume and revenue data for live pigs. It includes a risk warning and clarifies that the data is unaudited and for investor reference only. The document is short (741 characters) and does not contain comprehensive financial statements or detailed analysis typical of interim or annual reports. It is a periodic sales update rather than a full financial report or earnings release. It does not announce voting results, management changes, or legal matters. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-06-06 Chinese
关于召开2023年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 second extraordinary general meeting (临时股东大会) of 罗牛山股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder voting, registration details, and proxy voting instructions. The content focuses on informing shareholders about the meeting logistics and the proposals to be voted on, including stock issuance plans and related authorizations. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report itself but an announcement and notice related to a shareholder meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting matters and meeting notices.
2023-06-05 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan approved at the 2022 annual general meeting held on May 8, 2023. It details the dividend amount, payment dates, record dates, and tax treatment for shareholders. The document does not contain financial statements or detailed financial performance data but focuses on the dividend distribution specifics. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2023-05-31 Chinese
关于持有的参股金融机构股权涉及参与组建海南农村商业银行的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 罗牛山股份有限公司 regarding its shareholding in financial institutions involved in the formation of 海南农村商业银行. It discusses the background, necessity, and potential risks related to this restructuring. The document is relatively short (1515 characters) and does not contain financial statements or detailed financial data. It is an informative notice about a corporate event affecting shareholdings and business operations, but it is not a financial report, earnings release, or regulatory certification. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate developments that do not fit other specific categories.
2023-05-24 Chinese

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