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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 2020-02-17 Proxy Solicitation & In…
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
关于召开2020年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 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, voting methods (onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or the actual voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document is longer than 5,000 characters and contains detailed information for shareholders to prepare for voting, which aligns with PSI rather than a simple announcement (RPA) or voting results (DVA).
2020-02-17 Chinese
2020年1月畜牧行业销售简报
Capital/Financing Update Classification · 70% confidence The document is a brief sales update for January 2020 from a company in the livestock industry, providing sales volume and revenue figures along with explanations and risk warnings. It 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 (748 characters), and it does not contain comprehensive financial statements or detailed analysis typical of interim or annual reports. It is not an earnings release since it lacks key highlights of quarterly results, nor is it a regulatory filing or announcement of voting results. The content fits best as a Capital/Financing Update (CAP) type, as it provides a sales performance update relevant to investors and market participants, though it is somewhat borderline. Given the nature and content, CAP is the most appropriate classification with moderate confidence.
2020-02-14 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's Articles of Association (公司章程) with references to regulatory requirements such as the Securities Law and China Securities Regulatory Commission guidelines. It includes detailed provisions about shareholder rights, board responsibilities, share repurchase rules, and procedures for shareholder meetings. The content focuses on governance structure, shareholder meeting procedures, rights, and responsibilities, as well as internal company rules. There is no financial data, earnings information, audit results, or capital raising details. The document is not an announcement or a brief notice but a substantive governance document. Therefore, it fits best under Governance Information (CGR).
2020-02-04 Chinese
第九届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the fourth meeting of the ninth Supervisory Board of the company. It includes details about the meeting attendance, voting results, and mentions that the proposal will be submitted to the shareholders' meeting for approval. There is no financial data, no detailed report, no audit information, or any other type of report content. The document is an official announcement of a board/management related decision, specifically about the Supervisory Board's meeting resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-02-04 Chinese
公司章程（2020年2月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 罗牛山股份有限公司 (Luoniushan Co., Ltd.), including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the articles. It extensively covers shareholder rights, meeting procedures, voting rules, and governance structure. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2020-02-04 Chinese
董事会议事规则（2020年2月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the procedures, rules, and governance related to the board meetings of the company, including meeting convocations, voting, quorum, and record-keeping. There is no financial data, earnings information, or report content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2020-02-04 Chinese

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