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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 2022-04-29 Audit Report / Informat…
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
2021年度营业收入扣除情况表的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special audit report) regarding the 2021 annual operating revenue deduction table of 罗牛山股份有限公司. It includes detailed audit procedures, references to the 2021 financial statements, and an auditor's opinion on the revenue deduction table. The content is a standalone audit report focusing on a specific aspect of the financials (revenue deductions) rather than a full annual report or interim report. It is not a general announcement or a brief summary but a detailed audit verification report. Therefore, it fits the category of Audit Report / Information (AR). The document length (7431 characters) supports it being a substantive report rather than a brief announcement. FY 2021
2022-04-29 Chinese
2021年度独立董事述职报告（王瑛）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by an independent director of the company. It details the director's duties, attendance at meetings, opinions on company matters, participation in committees, and efforts to protect shareholder interests. It does not contain financial statements or financial performance data. It is a report on board/management activities and governance rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is 2568 characters, which is relatively short but contains substantive content about management activities, not just an announcement or certification. Hence, the classification is MANG with high confidence.
2022-04-29 Chinese
2021年度独立董事述职报告（蔡东宏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2021 by an independent director of the company. It details the director's attendance at board meetings, independent opinions on various company matters, participation in board committees, and efforts to protect shareholder interests. The content focuses on governance, oversight, and compliance activities rather than financial results or audit opinions. It does not contain financial statements or audit reports but rather a narrative on the director's duties and observations. This type of document aligns with Board/Management Information (MANG) as it relates to management and board activities and disclosures about governance roles. The document length is 2912 characters, which is relatively short and focused on director duties rather than a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2022-04-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 罗牛山股份有限公司 regarding the approval of various reports and proposals for the year 2021 and the first quarter of 2022. It mentions the approval of the 2021 Annual Report, the 2021 Financial Report, the 2021 Internal Control Self-Evaluation Report, the 2021 Profit Distribution Plan, and the 2022 Q1 Report. The document is short (1156 characters) and primarily announces the passing of these reports and proposals by the Supervisory Board, with references to the full reports being disclosed elsewhere. It does not contain the full financial data or detailed report content itself but rather the resolutions to approve and submit these reports to the shareholders' meeting. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of board resolutions and approvals rather than the reports themselves.
2022-04-29 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 罗牛山股份有限公司. It includes details about the meeting date, voting procedures, agenda items such as the 2021 annual report, financial statements, profit distribution plan, and appointment of auditors. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and how to participate and vote. The document length is 3842 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-29 Chinese
2021年年度审计报告
Regulatory Filings
2022-04-29 Chinese

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