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Luoniushan Co., Ltd. — Investor Relations & Filings

Ticker · 000735 ISIN · CNE000000CR6 Shenzhen Stock Exchange Agriculture, forestry and fishing
Filings indexed 1,891 across all filing types
Latest filing 2023-04-14 Regulatory Filings
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
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2023 annual audit. It details the auditor's qualifications, independence, fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the auditor engagement and related approvals. The document length is 3373 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is an announcement about audit-related matters, not the audit report itself. According to the filing definitions and rules, such announcements about auditor appointments or reappointments fall under Regulatory Filings (RNS) rather than Audit Report (AR) or Annual Report (10-K).
2023-04-14 Chinese
2022年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2022 年度社会责任报告' which translates to '2022 Annual Social Responsibility Report'. It covers a wide range of topics related to the company's environmental, social, and governance (ESG) performance, including environmental protection, employee rights, community engagement, and sustainable development. The content includes detailed descriptions of environmental impact, social initiatives, governance structure related to social responsibility, and future outlook on social responsibility efforts. There is no indication that this is a financial report, audit report, or any other type of regulatory filing. The focus on environmental and social factors aligns with the definition of Environmental & Social Information (SR). The document length is substantial (over 14,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2023-04-14 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 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 voted on (including the 2022 annual report, financial statements, board and supervisory reports, and auditor appointment), and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5326 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th Board of Directors' 4th extraordinary meeting of Luoniushan Co., Ltd. It includes voting results on various reports and proposals such as the 2022 Annual Report, 2022 Annual Financial Report, 2022 Social Responsibility Report, 2023 Q1 Report, profit distribution plan, and others. The document states that the detailed contents of these reports are disclosed elsewhere and this document mainly summarizes the board's approval and resolutions. The document length is only 2200 characters, which is quite short and consistent with an announcement rather than the full reports themselves. The document does not contain the full financial statements or detailed report content but references them. Therefore, this is an announcement of board meeting resolutions and approvals, not the reports themselves. This fits best with the category of Board/Management Information (MANG), which covers announcements of board decisions and management information such as meeting resolutions and approvals.
2023-04-14 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (over 12,000 characters) and the detailed financial data confirm it is a full quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-14 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 Annual Report" of 罗牛山股份有限公司 (Luoniushan Co., Ltd). It contains detailed sections including company overview, financial data, management discussion and analysis, risk factors, business segments, and financial statements. The text includes comprehensive financial figures for the year 2022, comparisons with previous years, and detailed narrative on business operations and market conditions. The length of the document is substantial (15,000 characters), and it is not a brief announcement or a certification. The content matches the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2022
2023-04-14 Chinese

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