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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 2018-04-20 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
国信证券股份有限公司关于公司使用部分闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company (Guosen Securities) regarding the use of idle raised funds by Luoniushan Co., Ltd. It discusses the approval of a non-public stock issuance, the amount of funds raised, their investment projects, and the company's plan to temporarily use some idle raised funds to supplement working capital. The document includes legal and procedural compliance statements, board and supervisory committee approvals, and the sponsor's verification opinion. It is not a financial report like an annual or interim report, nor is it a simple announcement. It is a regulatory compliance and verification report related to the use of raised funds, which fits best under Regulatory Filings (RNS) as it does not contain financial statements or earnings data but is a formal regulatory disclosure about fund usage and compliance.
2018-04-20 Chinese
2017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 2017 from 罗牛山股份有限公司. It details the independent director's attendance at board meetings and shareholder meetings, opinions on various company matters, and activities related to protecting investor rights and participating in board committees. The content focuses on governance, oversight, and the independent director's role rather than financial results or audit opinions. It does not contain financial statements or audit reports but rather a narrative on governance and director duties. This aligns best with Board/Management Information (MANG) as it relates to board activities and management oversight rather than a full annual report, audit report, or other categories. The document length is 2767 characters, which is relatively short and focused on director duties and governance reporting.
2018-04-20 Chinese
第八届监事会第十次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Luoniushan Co., Ltd. regarding their meeting held on April 19, 2018. It details the approval of several reports and proposals related to the 2017 fiscal year, including the 2017 Annual Report, financial statements, profit distribution plan, internal control self-evaluation report, and other financial and accounting matters. The document states that the Supervisory Board reviewed and approved these items and that the approved items will be submitted to the 2017 Annual General Meeting for further approval. The document is not the full annual report itself but an announcement of the Supervisory Board's resolutions and approvals related to the annual report and other financial matters. It also references other announcements published on the same day for detailed reports. The document length is 2303 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the resolutions and approvals made by the Supervisory Board, which are typically part of the voting and meeting results announcements related to the AGM.
2018-04-20 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 罗牛山股份有限公司. It details the reasons for the change, references specific accounting standards issued by the Ministry of Finance, and explains the impact on financial statements. The document includes board and supervisory committee approvals and independent director opinions. It does not contain full financial statements or comprehensive financial performance data, but rather a disclosure of accounting policy changes and their effects. The document length is 2249 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without the full annual or interim report content.
2018-04-20 Chinese
关于拟为购买罗牛山房地产项目的按揭贷款客户提供阶段性连带责任担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 罗牛山股份有限公司 regarding the company's intention to provide a stage-wise joint liability guarantee for mortgage loan customers purchasing its real estate projects. It details the guarantee amount, internal decision procedures, board opinions, and cumulative external guarantees. The document is a formal public announcement about a financing-related guarantee activity, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather an update on a capital/financing activity related to guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1374 characters), and it is not merely announcing the publication of a report but providing substantive information about the guarantee decision and board approval.
2018-04-20 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 罗牛山股份有限公司 regarding the use of part of idle raised funds to temporarily supplement working capital. It details the approval by the board and supervisory committee, the amount and source of the raised funds, the intended use, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is relatively short (3342 characters) and focuses on the company's use of raised funds rather than presenting comprehensive financial statements or a full report. It is not an annual or interim report, nor an earnings release or audit report. It is a regulatory announcement about capital usage related to fundraising, specifically the temporary use of idle raised funds. This fits best under Capital/Financing Update (CAP).
2018-04-20 Chinese

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