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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 2020-05-12 Capital/Financing Update
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
第九届董事会第九次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the ninth board of directors of 罗牛山股份有限公司. It includes specific decisions about adjustments to a 2019 non-public issuance of A shares, including issuance quantity, pricing, lock-up periods, use of proceeds, and authorization for the board to handle related matters. The document is a formal board meeting resolution announcement, detailing board decisions and voting results. It is not a full financial report, audit report, or earnings release. It is not a shareholder meeting notice or voting result declaration. It is not a regulatory filing or certification. The content focuses on board-level decisions regarding capital raising and share issuance plans, which fits the category of Capital/Financing Update (CAP). The document length is substantial (8142 characters), containing substantive content rather than a brief announcement or notice. Therefore, the best classification is Capital/Financing Update (CAP).
2020-05-12 Chinese
独立董事关于第九届董事会第九次临时会议有关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the ninth temporary meeting of the ninth board of directors. It specifically addresses the second adjustment of the 2019 non-public issuance of A shares, including compliance with laws and regulations, feasibility, and shareholder interests. The document is a formal opinion on board matters related to capital raising activities but does not contain financial statements or detailed financial results. It is not a full report but rather a governance-related opinion on financing proposals. Given the focus on board opinions about financing proposals, this fits best under Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is CAP with high confidence.
2020-05-12 Chinese
关于拟聘任会计师事务所的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the proposed appointment of an accounting firm (中审众环会计师事务所) for the company's 2020 audit services. It details the firm's qualifications, past audit work, fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment and related procedures. The document length is 3140 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit services and auditor appointment, but it is not the audit report itself. However, given the document is primarily about the appointment of the auditor and not the audit report or results, it fits better as a Regulatory Filing (RNS) since it is an announcement about auditor appointment and related disclosures without containing the audit report or financial data itself.
2020-04-29 Chinese
第九届董事会第八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 8th extraordinary meeting of the 9th Board of Directors of the company. It includes details about the meeting's convening, voting results, and decisions such as approval of the 2020 Q1 report, appointment of the audit firm for the year, changes in accounting policies, and the proposal to convene the 2019 Annual General Meeting. The document does not contain the full financial report itself but references other documents where the full reports and announcements are disclosed. The primary purpose is to announce board decisions and meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1381 characters), and it is not a full report but an announcement of board meeting resolutions.
2020-04-29 Chinese
第九届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of 罗牛山股份有限公司 regarding the approval of the company's 2020 first quarter report and an accounting policy change. It references the approval of the '2020年第一季度报告全文及正文' (2020 Q1 report full text and main text) and an accounting policy change announcement. The document itself is short (920 characters) and does not contain the actual financial statements or detailed financial data, but rather the resolution and approval of these reports. It also states that the detailed reports are disclosed separately on the same day. Therefore, this document is an announcement of the meeting resolution approving the interim/quarterly report and related matters, not the report itself. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a formal announcement related to regulatory compliance and meeting resolutions but does not contain the full financial report or detailed financial data itself.
2020-04-29 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 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 2019 annual report, financial statements, profit distribution plan, and appointment of the audit firm. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is about 4926 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).
2020-04-29 Chinese

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