Skip to main content
Luoniushan Co., Ltd. logo

Luoniushan Co., Ltd. — Investor Relations & Filings

Ticker · 000735 ISIN · CNE000000CR6 Shenzhen Stock Exchange Agriculture, forestry and fishing
Open in API
Filings indexed 1,891 across all filing types
Latest filing 2019-04-24 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
第八届董事会第二十三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 a board of directors meeting, including approval of the 2018 annual report, financial statements, social responsibility report, internal control report, and other related matters. It also mentions the approval of the 2019 first quarter report and dividend distribution plan. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. It includes voting results and references to other documents disclosed on the same day. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is 2452 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2019-04-24 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2018 Annual Report of 罗牛山股份有限公司 (Luoniushan Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, business analysis, management discussion, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, business segment analysis, risk factors, and governance information. The presence of audited financial data and detailed narrative confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report". It is issued by Mazars Certified Public Accountants LLP and addresses the internal control effectiveness over financial reporting for the fiscal year ending December 31, 2018. The content includes detailed descriptions of the internal control evaluation, responsibilities of the company and auditors, internal control scope, evaluation criteria, and conclusions on the effectiveness of internal controls. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or interim report. It does not appear to be a brief announcement or a certification letter but a substantive audit report. Therefore, it fits the category of Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
独立董事对第八届董事会第二十三次临时会议有关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on various company matters related to the 2018 fiscal year, including external guarantees, internal control self-assessment, use of raised funds, asset impairment provisions, accounting policy changes, and profit distribution proposals. It references compliance with regulatory guidelines and company bylaws, and provides detailed opinions on these governance and financial oversight issues. The document is not a full annual report or financial statement but rather a formal independent opinion on specific governance and financial matters, typically issued as part of audit or regulatory compliance processes. It does not contain full financial statements or comprehensive management discussion but focuses on audit-related opinions and compliance with regulations. Therefore, it fits best under Audit Report / Information (AR). The document length is 2850 characters, which is short but contains substantive content beyond a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2018
2019-04-24 Chinese
2018年度独立董事述职报告（朱辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2018, detailing the independent director's attendance at board meetings, opinions on various company matters, and activities related to governance and oversight. It includes detailed descriptions of the director's duties, participation in committees, and opinions on company proposals. The content focuses on governance and the role of independent directors rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. The document is a report by independent directors on their duties and opinions, which fits best under Board/Management Information (MANG) as it relates to management and board activities and disclosures. The document length is 2661 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
2018年年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the deposit and use of raised funds for the year 2018 by 罗牛山股份有限公司. It details the amount of funds raised through a non-public stock issuance, the management and storage of these funds, specific usage including replacement of self-raised funds, changes in investment projects, and temporary use of idle funds to supplement working capital. It includes detailed financial tables and explanations about the use of the raised funds. The document is not a general annual report or earnings release but a focused report on the use of capital raised through financing activities. This matches the description of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document length and detail confirm it is a report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2019-04-24 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.