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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 2019-08-13 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
独立董事候选人声明（朱辉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, 罗牛山股份有限公司. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The content focuses on the candidate's eligibility and compliance with laws and regulations related to board membership. This type of document is related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6121 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing.
2019-08-13 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 second extraordinary general meeting of shareholders for 罗牛山股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including board and supervisory board elections), and instructions for shareholders on how to participate and vote, including proxy voting. The content focuses on the organization and conduct of a shareholders' meeting rather than the results of the meeting or the report itself. It is not a report of voting results, nor is it a proxy solicitation or an annual report. The document is a formal announcement and notice for the shareholders meeting, which fits the category of AGM Information (AGM-R). The document length is over 6000 characters and contains detailed meeting information, consistent with AGM materials.
2019-08-13 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board member nomination and compliance with governance rules. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2019-08-13 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations about the nominee's independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2019-08-13 Chinese
关于选举第九届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the candidate's background, and the upcoming shareholder meeting where this matter will be reported. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement about board/management changes, specifically related to the supervisory board member election. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2019-08-13 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board-related information, specifically the nomination of a board member. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2019-08-13 Chinese

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