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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 2025-11-24 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
股东会议事规则（2025年11月）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It details the procedures, rights, and responsibilities related to the convening, notification, conduct, and resolution of shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, meeting conduct, voting procedures, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices. The document length is substantial and contains detailed governance rules, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-11-24 Chinese
关于开展商品期货套期保值业务的可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a "Feasibility Analysis Report" regarding the company's plan to conduct commodity futures hedging business. It discusses the background, necessity, transaction details, risk analysis, and risk control measures related to this business activity. The document is a detailed internal analysis report rather than an announcement, regulatory filing, or financial statement. It does not contain financial results, earnings data, or audit information. It is not a report publication announcement or a certification. The content is focused on management's analysis and decision-making regarding a new business activity, which aligns with a Management Report (MDA) category.
2025-11-24 Chinese
关于开展套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 罗牛山股份有限公司 regarding the commencement of commodity futures hedging business. It details the purpose, scope, risk analysis, and board approval of the hedging activities. The document is relatively short (2171 characters) and serves as a formal disclosure of a new business activity and related board resolution. It does not contain financial statements, quarterly or annual financial results, or detailed management discussion and analysis. It is not a report but an announcement of a business decision approved by the board. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-11-24 Chinese
募集资金使用管理制度（2025年11月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System'. It details the management, storage, usage, supervision, and change of use of funds raised by the company through stock issuance or other equity securities. The document references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. It includes detailed internal policies and procedures for managing raised funds, including approval processes, reporting, and compliance requirements. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive internal management system document. This type of document is best classified under Capital/Financing Update (CAP) as it relates to the management and use of capital raised by the company.
2025-11-24 Chinese
关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 罗牛山股份有限公司 regarding the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives. It details the composition of the new board, committee members, and senior management personnel, including their qualifications and terms. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4211 characters, which is sufficient for a detailed announcement but not a full report.
2025-11-24 Chinese
第十一届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the 11th Board of Directors of 罗牛山股份有限公司. It details the election of the chairman, vice chairman, executive directors, and members of various board committees, as well as the appointment of senior management personnel. The document includes voting results and references to related announcements but does not contain financial statements or detailed financial analysis. It is clearly a board/management information announcement about changes and appointments in the company's board and senior management. The document length is 2193 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-11-24 Chinese

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