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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 2020-03-30 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
第九届董事会第七次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 罗牛山股份有限公司 on March 30, 2020. It details the approval of several reports including the 2019 Annual Report, 2019 Annual Financial Statements, 2019 Social Responsibility Report, and other related documents. The document also mentions that these reports are disclosed separately on the same day. The text is relatively short (1810 characters) and primarily serves as a summary of board decisions rather than containing the full reports themselves. According to the 'Menu vs Meal' rule, this type of document is an announcement of the approval and submission of reports rather than the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not contain full report content.
2020-03-30 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2019. The document contains an auditor's opinion on the effectiveness of internal controls, which is typical of a standalone audit report rather than a full annual report or interim report. The length is short (953 characters) and it contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2019
2020-03-30 Chinese
独立董事对第九届董事会第七次临时会议有关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for an upcoming board meeting, specifically about anticipated related party transactions for the year 2020. It references compliance with stock exchange guidelines and company bylaws, and it is a pre-approval or endorsement statement rather than a full report or announcement of financial results. The content is related to board/management information about governance and internal approvals. It is not an annual report, audit report, earnings release, or any other financial report type. The document length is short and focused on board meeting matters, fitting the Board/Management Information (MANG) category.
2020-03-30 Chinese
关于2019年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the asset impairment provisions for the fiscal year 2019. It details the amounts of impairment provisions for bad debts, inventory, loans, fixed assets, and goodwill, and their impact on the company's financials. The document is relatively short (1760 characters) and is structured as a formal announcement of accounting decisions made by the board, rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Management Reports. The content is focused on a specific accounting adjustment announcement, which aligns best with a Regulatory Filing (RNS) as it is a regulatory disclosure about asset impairment provisions without being a full report or audit document.
2020-03-30 Chinese
2019年度监事会工作报告
Board/Management Information Classification · 90% confidence The document is titled as a '2019年度监事会工作报告' which translates to '2019 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, and compliance with laws and company regulations during the 2019 fiscal year. It includes references to audit reports, financial statements, and internal control evaluations but does not itself contain full financial statements or detailed financial data. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on governance and supervisory activities. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to company board or management activities and oversight.
2020-03-30 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2019 by 罗牛山股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control effectiveness, organizational structure, risk assessment, and compliance with regulatory standards. The content is detailed and comprehensive, covering internal control policies, evaluation criteria, and results. It is not a full annual report (10-K), nor an earnings release or a simple announcement. It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length (6168 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-03-30 Chinese

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