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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 2025-10-28 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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 罗牛山股份有限公司 regarding the election of the new board of directors. It details the nomination of non-independent and independent director candidates, their qualifications, and compliance with relevant regulations. There is no financial data, audit information, or report content. The document is a formal announcement about changes in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is 3508 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG.
2025-10-28 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders for the company 罗牛山股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting), proposals to be voted on (such as election of board members and amendments to company governance documents), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the meeting or the actual report of the meeting outcomes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor a report of board changes (MANG), but a notice and solicitation for votes at the meeting.
2025-10-28 Chinese
关于修订《公司章程》及修订、制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and certain corporate governance systems. It includes specific amendments to the company's charter, shareholder rights, board responsibilities, and governance rules. The content is focused on governance structure and internal company rules rather than financial performance, audit results, or shareholder meeting results. It is not a full annual or interim report, nor is it a simple announcement or certification. The document aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
证券投资管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '证券投资管理制度' (Securities Investment Management System) and details the company's internal policies and procedures regarding securities investment management, including approval processes, risk control, account management, and information disclosure obligations. It references relevant laws and regulations and is approved by the company's board. The document is a governance or internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
董事、高级管理人员离职管理制度（2025年10月）
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the procedures, responsibilities, and obligations related to the resignation and departure of company directors and senior management. The content includes governance rules, resignation conditions, handover procedures, and post-resignation obligations. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal policy or system document concerning board and management personnel. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes or management of the company's board or senior management.
2025-10-28 Chinese
董事会专门委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Special Committee Work Rules" for a company, detailing the structure, responsibilities, and procedures of various board committees such as the audit committee, remuneration committee, nomination committee, and strategy committee. It references corporate governance laws and regulations, outlines committee composition, duties, meeting rules, and confidentiality obligations. There is no financial data, earnings information, voting results, or announcements of capital changes. The document is a governance-related internal rules and procedures report, focusing on board and committee governance practices rather than financial or regulatory filings. Therefore, it fits best under Governance Information (CGR). The document length is about 4735 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-10-28 Chinese

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