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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 2020-03-24 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
第九届董事会第六次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 6th extraordinary meeting of the 9th Board of Directors of 罗牛山股份有限公司. It includes multiple agenda items such as approval of a non-public issuance of A shares, adjustments to the issuance plan, related party transactions, loan applications, amendments to the company charter, and authorization for further actions. The document contains voting results, detailed descriptions of financing plans, and references to related announcements. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is not a transcript, audit report, or remuneration report. The content focuses on board decisions and management-level approvals, especially related to financing and corporate governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG).
2020-03-24 Chinese
关于公司向银行申请贷款的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 罗牛山股份有限公司 regarding its application for a bank loan. It details the loan amount, purpose, and terms, and states that the matter falls within the board's authority and does not require shareholder approval. The document is short (678 characters) and focuses on financing activity rather than financial results or detailed financial statements. It is not a full financial report, audit, or earnings release. The content fits the category of a Capital/Financing Update, as it informs about the company's financing activities (loan application).
2020-03-24 Chinese
公司章程（2020年3月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 罗牛山股份有限公司, including comprehensive sections on company organization, shareholder rights, board and management structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed procedural rules for shareholder meetings, board responsibilities, and share transactions. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance document outlining internal rules and corporate governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2020-03-24 Chinese
拟转让部分存货所涉及的罗牛山广场一期、二期以及璞域一期房地产开发项目资产评估报告
Regulatory Filings
2020-03-24 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for the company 罗牛山股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy authorization forms. The content focuses on the announcement and procedural details of the shareholder meeting rather than the results of the meeting or the voting outcomes. There is no indication that this document contains the voting results or a summary of the meeting outcomes. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-03-24 Chinese
关于2019年度非公开发行A股股票涉及关联交易暨与特定对象签署附条件生效的股份认购协议及补充协议的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of A shares by the company 罗牛山股份有限公司, involving related party transactions and subscription agreements with a controlling shareholder. It includes specifics about the share subscription agreement, pricing, quantity, payment, lock-up period, and approvals required. The document is an official announcement of a capital raising event and related agreements, not a full financial report or audit. It is not a simple notice or a report publication announcement, as it contains substantive details about the transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4392 characters, which is sufficient for a detailed announcement but not a full annual or interim report.
2020-03-24 Chinese

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