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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 2018-05-08 Regulatory Filings
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
关于全资子公司获得《海南省企业投资项目备案证明》的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1195 characters) from a company about its wholly-owned subsidiary obtaining an investment project filing certificate from a provincial authority. It includes risk warnings, project details, and mentions that further approvals from the board and shareholders are required before implementation. There are no financial statements, no detailed financial data, no earnings or management discussion, and no mention of report attachments. The document is an announcement about a project approval status and related risks, not a financial report or detailed investor presentation. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a project approval and risk disclosure that does not fit other specific categories.
2018-05-08 Chinese
关于2017年年度报告补充更正公告
Regulatory Filings Classification · 95% confidence The document is titled as a supplementary correction announcement to the 2017 Annual Report of 罗牛山股份有限公司. It specifically states it is a "补充更正公告" (supplementary correction announcement) regarding the 2017 Annual Report, focusing on environmental protection related disclosures. The document length is short (2233 characters) and it does not contain the full annual report or detailed financial statements but rather corrections to a section of the previously published annual report. This fits the pattern of a report publication announcement or correction notice rather than the full Annual Report itself. According to the rules, such short documents announcing corrections or supplements to a report should be classified as Regulatory Filings (RNS) rather than 10-K (Annual Report).
2018-04-27 Chinese
第八届董事会第十八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th interim meeting of the 8th Board of Directors of Luoniushan Co., Ltd. It includes details about the meeting's convening, voting results, and approvals. Specifically, it mentions the approval of the company's 2018 first quarter report and the proposal to convene the 2017 annual general meeting. The document does not contain the full financial report itself but refers to the full 2018 first quarter report and the notice of the 2017 annual general meeting being disclosed separately on the same day. The document is short (833 characters) and serves as an announcement of board resolutions and related approvals rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), as it announces board meeting decisions and approvals.
2018-04-27 Chinese
2018年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018年第一季度报告" which translates to "2018 First Quarter Report." It contains detailed financial data such as revenue, net profit, earnings per share, and other financial metrics for the first quarter of 2018. It also includes sections on shareholder information, important matters, and financial performance analysis. The length of the document is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial statements and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). Q1 2018
2018-04-27 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of 罗牛山股份有限公司. It includes details such as the meeting date, voting procedures, agenda items to be discussed (including the 2017 annual report, financial statements, profit distribution plan, and other proposals), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as an announcement and invitation to the AGM. The document length is 4214 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-27 Chinese
2017年度社会责任报告（更新后）
Environmental & Social Information Classification · 95% confidence The document is titled as a "2017 年度 社会责任报告" which translates to "2017 Annual Social Responsibility Report." It covers a wide range of topics including company overview, shareholder and investor rights protection, consumer rights protection, employee rights and welfare, environmental protection, and sustainable development. The report references standards such as the Shenzhen Stock Exchange's guidelines on social responsibility and the Global Reporting Initiative (GRI) guidelines, which are typical for ESG (Environmental, Social, and Governance) reporting. The content focuses on social responsibility, environmental protection, employee welfare, and governance practices rather than financial results or audit opinions. Therefore, this document fits the category of Environmental & Social Information (ESG) report rather than an Annual Report or other financial filings.
2018-04-27 Chinese

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