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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 Declaration of Voting R…
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
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of 罗牛山股份有限公司. It includes information about the meeting date, attendance, voting methods, detailed voting results for various proposals including board elections and amendments to company governance documents, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting. There is no indication that this is a full annual report, audit report, or other financial report. The document is not a proxy solicitation or presentation but a formal announcement of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5642 characters) and detailed voting data support this classification with high confidence.
2025-11-24 Chinese
关于召开2025年第一次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2025 first extraordinary general meeting of shareholders for 罗牛山股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be voted on (such as election of board members and amendments to company governance documents), registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, rather than reporting financial results or management analysis. It is not a report itself but an announcement related to a shareholders meeting. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting matters and meeting notices. Confidence is high given the detailed meeting and voting information provided.
2025-11-17 Chinese
2025年10月畜牧行业销售简报
Regulatory Filings Classification · 95% confidence The document is a sales briefing for October 2025 from a company named 罗牛山股份有限公司. It provides specific sales data for the livestock (生猪) business, including quantities sold, revenue, and comparisons to previous periods. The document explicitly states that the data is unaudited and for investor reference only, indicating it is a periodic operational update rather than a full financial report. The length is short (721 characters), and it is titled as a sales briefing, not an earnings release or interim report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR) or Earnings Release (ER). It is more of a business update on sales performance for a specific month. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement providing operational data without full financial reporting.
2025-11-10 Chinese
期货套期保值业务管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for futures hedging business of the company, detailing internal policies, organizational structure, risk management, authorization, information disclosure, confidentiality, and archival management. It is a regulatory or internal governance document outlining procedures and controls rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to futures hedging business management.
2025-10-28 Chinese
独立董事工作制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, qualifications, nomination, election, and working conditions of independent directors in the company. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange (SZSE) rules, but it is not a financial report or earnings release. It is a governance-related document outlining internal governance practices and board structure, specifically about independent directors. It does not contain financial data, audit opinions, or shareholder voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. Therefore, the best fitting category is Governance Information (CGR). The document length (7903 characters) and detailed content support this classification with high confidence.
2025-10-28 Chinese
董事会秘书工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and details the qualifications, duties, responsibilities, and legal obligations of the company's board secretary. It references company governance, regulatory compliance, and internal rules but does not contain financial data, audit results, or financial performance information. It is a governance-related document outlining internal rules and practices for the board secretary role. Therefore, it fits the category of Governance Information (CGR). The document length is 3013 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or certification.
2025-10-28 Chinese

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