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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 Board/Management Inform…
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
2019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 2019" from 罗牛山股份有限公司. It details the independent director's duties, attendance at board meetings, opinions on various company matters, participation in committees, and efforts to protect shareholder interests during the 2019 fiscal year. The content is a narrative report on governance and oversight activities by an independent director rather than a full annual report, audit report, or financial statement. It is not a brief announcement or a certification but a detailed report on the director's role and activities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is under 5,000 characters, but it is a substantive report rather than a mere announcement of a report. Therefore, the classification is MANG with high confidence.
2020-03-30 Chinese
第九届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the Supervisory Board meeting of Luoniushan Co., Ltd. It details the approval of the 2019 Supervisory Board Work Report, the 2019 Annual Report (full and summary), the 2019 Financial Final Accounts Report, the 2019 Internal Control Self-Evaluation Report, and the 2019 Profit Distribution Plan. The document states that the Supervisory Board has reviewed and approved these reports and plans, and that these will be submitted to the shareholders' meeting for further approval. The document itself is not the full annual report or financial statements but an announcement of the meeting resolutions and approvals related to these reports. The document length is short (1110 characters), and it references other documents disclosed on the same day. Therefore, it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full report itself or a voting result announcement (which would be DVA).
2020-03-30 Chinese
关于2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2020. It includes descriptions of the nature of these transactions, estimated amounts, actual amounts from the previous year, explanations for differences, and independent directors' opinions on the fairness and compliance of these transactions. The document is titled as an announcement and contains no financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor is it a simple notification or certification. The content focuses on related party transactions, which is a regulatory disclosure typically filed as a regulatory announcement. Therefore, the document fits best under Regulatory Filings (RNS).
2020-03-30 Chinese
2020年度投资者关系管理计划
Regulatory Filings Classification · 90% confidence The document is titled as the "2020年度投资者关系管理计划" which translates to "2020 Annual Investor Relations Management Plan." It outlines the company's investor relations management principles, goals, organizational responsibilities, and planned activities for the year 2020. The content focuses on investor communication, information disclosure, interaction channels, and shareholder meeting preparations. There are no financial statements, audit opinions, earnings data, or regulatory filings presented. The document is a plan or policy statement rather than a report or announcement of financial results or corporate actions. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is also not a presentation or voting result announcement. The document is a management plan related to investor relations, which is not explicitly listed in the categories but is closest to a Regulatory Filing (RNS) as a general regulatory announcement or compliance document. Given the document length is short (2172 characters) and it is a plan rather than a report, it is best classified as Regulatory Filings (RNS).
2020-03-30 Chinese
独立董事关于第九届董事会第六次临时会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding several proposals related to the company's non-public issuance of A shares and related transactions, including associated party transactions and asset divestiture. It references compliance with laws and regulations, fairness of pricing, and protection of shareholder interests. The content focuses on governance and board-level approvals rather than financial results or detailed financial statements. The document length is short (1600 characters), and it is not a full financial report but an opinion on board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions on corporate matters.
2020-03-24 Chinese
关于2019年度非公开发行A股股票预案修订说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding revisions to a 2019 non-public issuance of A shares by the company 罗牛山股份有限公司. It details changes to the issuance plan, including the number of shares, pricing, subscription methods, and use of raised funds. The document is relatively short (2130 characters) and focuses on the update of a financing plan rather than presenting full financial statements or results. It is not a full annual or interim report, nor is it a certification or voting result. The content clearly relates to capital raising activities and changes to the financing plan. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2020-03-24 Chinese

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