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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 2018-08-10 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
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2018 first extraordinary general meeting of shareholders of Lu Niu Shan Co., Ltd. It details the meeting attendance, voting results on specific proposals, and includes legal opinions confirming the validity of the meeting and voting procedures. The content focuses on the official announcement of voting results from a shareholders' meeting, including detailed vote counts and percentages for each proposal. There is no financial data, no full report, nor is it a presentation or management discussion. The document is relatively short (3282 characters) and is clearly an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-08-10 Chinese
独立董事对第八届董事会第二十次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a board meeting, including opinions on the use of funds, external guarantees, and appointment of a financial director. It references compliance with regulatory requirements and internal company governance but does not contain full financial statements or detailed financial results. The document length is short (1149 characters), and it is a formal opinion rather than a full report. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and management changes (appointment of financial director).
2018-08-10 Chinese
2018年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2018 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting process and voting results but does not contain financial statements or detailed financial performance data. The document is not a report itself but a legal opinion on the meeting. It is not an announcement of voting results either, as it focuses on the legality of the meeting process rather than just reporting vote outcomes. Given the nature of the document as a legal opinion on a shareholders meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2018-08-10 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "罗牛山股份有限公司 2018 年半年度报告全文" which translates to "Luoniushan Co., Ltd. 2018 Semi-Annual Report Full Text." It contains detailed financial data, including revenue, profit, cash flow, asset and liability analysis, business overview, and management discussion and analysis for the first half of 2018. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement of a report or a certification document, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. H1 2018
2018-08-10 Chinese
2018年半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 "2018 Half-Year Special Report on the Deposit and Use of Raised Funds" by 罗牛山股份有限公司. It details the status of funds raised through a non-public stock issuance, including amounts raised, usage, storage, and management of these funds. It includes specific financial figures related to the raised funds, their allocation, and compliance with regulatory requirements. The document is a detailed report on the use of capital raised by the company, focusing on the management and deployment of these funds during the half-year period ending June 30, 2018. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report publication, nor is it a full annual or interim financial report. It is a specialized report on the use of raised capital funds, fitting the CAP category.
2018-08-10 Chinese
关于参股公司同仁药业在全国中小企业股份转让系统终止挂牌的公告
Delisting Announcement Classification · 100% confidence The document is a short announcement (592 characters) regarding the termination of listing of a company's shares on a specific stock transfer system. It includes details about the decision by the investee company and the effective date of delisting. There is no financial data, no detailed report, and the document serves as an official notice of delisting. According to the definitions, this fits the category of a Delisting Announcement (DLST).
2018-08-09 Chinese

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