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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 2019-08-30 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
2019年第二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 2019 second extraordinary general meeting of shareholders of 罗牛山股份有限公司. It includes information about the meeting date, attendance, voting methods, detailed voting results for board and supervisory committee elections, and the reappointment of audit institutions. It also contains legal opinions confirming the legality of the meeting and voting procedures. The content focuses on the official results of shareholder votes at a general meeting, including election outcomes and approval of proposals. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or presentation but an official announcement of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5307 characters) and detailed voting data support this classification with high confidence.
2019-08-30 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 年半年度报告全文" which translates to "2019 Semi-Annual Report Full Text." It contains detailed financial data, business overview, management discussion and analysis, asset and liability status, and other comprehensive financial and operational information for the half-year period ending in 2019. The length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data, not just an announcement or summary. The content matches the characteristics of an Interim / Quarterly Report (IR) as it covers a period shorter than a full fiscal year with detailed financial and operational disclosures. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2019
2019-08-30 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about changes in accounting policies, referencing specific accounting standards updates issued by the Ministry of Finance in 2019. It details the nature of the accounting policy changes, their impact, and approvals by the board and supervisory committee. The document is relatively short (2705 characters) and serves as a formal disclosure of accounting policy changes rather than a full financial report or audit report. It does not contain full financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-08-30 Chinese
独立董事对第八届董事会第二十五次临时会议有关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding specific matters discussed at a board meeting, including opinions on related party transactions, external guarantees, and accounting policy changes. It references compliance with regulatory guidelines and internal company governance but does not contain financial statements or detailed financial data. The content focuses on board-level oversight and governance matters rather than full financial reporting or audit results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2019-08-30 Chinese
第八届监事会第十六次会议决议公告
Board/Management Information Classification · 90% confidence The document is a resolution announcement from the supervisory board (监事会) of 罗牛山股份有限公司 regarding the approval of the 2019 semi-annual report and an accounting policy change. It includes voting results and confirms compliance with laws and regulations. The document is short (803 characters) and primarily announces the approval of the semi-annual report rather than containing the report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to governance and supervisory board decisions. This fits best under Board/Management Information (MANG) as it relates to board/supervisory meeting resolutions and approvals. Confidence is high due to clear voting results and meeting details provided.
2019-08-30 Chinese
2019年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 second extraordinary general meeting (临时股东大会) of 罗牛山股份有限公司. It details the legality of the meeting's convening, attendance, voting procedures, and results, including election of board members and auditors. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 3,000 characters, and it is not merely an announcement of a report but the actual legal opinion on the voting results. Therefore, the correct classification is DVA with high confidence.
2019-08-30 Chinese

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