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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 2019-04-24 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
2018年度独立董事述职报告（蔡东宏）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2018 from 罗牛山股份有限公司. It details the independent director's attendance at board meetings, opinions on various company matters, participation in board committees, and efforts to protect shareholder rights. The content focuses on governance, oversight, and compliance with laws and company rules. It does not contain financial statements or detailed financial performance data. The document length is 2820 characters, which is relatively short and more of a report on governance and director duties rather than a full annual report or audit report. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports from directors. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
2018年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2018年度监事会工作报告" which translates to "2018 Supervisory Board Work Report." It details the supervisory board's activities, including meetings held, oversight of financial reports, internal controls, use of raised funds, and compliance with laws and regulations. It references the audit report by an accounting firm but does not contain the audit report itself. The document is a report from the supervisory board summarizing their oversight and opinions on the company's governance and financial matters for the year 2018. It is not the full annual report, audit report, or financial statements but a supervisory board report. This type of document aligns best with the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight.
2019-04-24 Chinese
2018年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2018 年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It contains detailed information about the company's operations, financial performance, governance, board meetings, and future plans for 2019. The content includes comprehensive financial data, business segment analysis, governance and compliance details, and board activities throughout the year. This aligns with a Management Reports (MDA) filing, which provides management's detailed explanation of financial results, business trends, and outlook. The document is not an annual report (10-K) as it lacks full audited financial statements and comprehensive annual disclosures. It is also not a simple announcement or certification, but a substantive report from the board. Therefore, the appropriate classification is MDA with high confidence.
2019-04-24 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including revenue, net profit, quarterly financial data, shareholder information, business segment descriptions, accounting policy changes, and other comprehensive disclosures typical of an annual report. The document length is 7688 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary notice. There is no indication that this is merely a publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2018
2019-04-24 Chinese
2018年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled as a "2018 年度 社会责任报告" which translates to "2018 Annual Social Responsibility Report." It covers a wide range of topics related to the company's social responsibility activities, including environmental protection, employee welfare, consumer rights, and community engagement. The content is detailed and comprehensive, spanning multiple chapters and including data and descriptions of the company's ESG (Environmental, Social, and Governance) practices. There is no indication that this is an announcement or a brief summary; rather, it is a full report focused on social responsibility aspects. Therefore, the document fits the category of Environmental & Social Information (SR).
2019-04-24 Chinese
2019年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "罗牛山股份有限公司 2019 年第一季度报告全文" which translates to "Lu Niu Shan Co., Ltd. 2019 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow, and other financial metrics for the first quarter of 2019. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-24 Chinese

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