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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 2022-09-30 Proxy Solicitation & In…
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2022年第二次临时股东大会的通知（更正后）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2022 second extraordinary general meeting of shareholders for the company 罗牛山股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (mainly election of board directors and supervisors), registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2022-09-30 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for 罗牛山股份有限公司. It includes information about the meeting date, voting procedures, proposals for election of board members and supervisors, registration details, and proxy authorization forms. The content focuses on the organization and conduct of a shareholders meeting, including election proposals and voting instructions. There is no financial data, earnings information, or audit content. It is not a report or announcement of financial results but a meeting notice and related procedural information. Therefore, this document fits the category of AGM Information (AGM-R).
2022-09-29 Chinese
独立董事候选人声明（张秋生）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. This type of document is related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2022-09-29 Chinese
独立董事候选人声明（于爱芝）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, no voting results, or any other typical financial or corporate event disclosures. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2022-09-29 Chinese
独立董事关于第九届董事会第二十五次临时会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of candidates for the company's board of directors for the upcoming term. It references compliance with regulatory guidelines and company bylaws, and it is dated around a board meeting. The content focuses on board candidate nominations and their qualifications, not on financial results, audit, or shareholder voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management. The document length is short and does not contain financial data or voting results, so it is not a voting results announcement or an annual report. Therefore, the classification is MANG with high confidence.
2022-09-29 Chinese
独立董事提名人声明（于爱芝）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2022-09-29 Chinese

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