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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 2017-09-29 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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 罗牛山股份有限公司 regarding a change in accounting policy related to government grants, referencing updated accounting standards issued by the Ministry of Finance in 2017. It details the reasons for the change, the previous and new accounting policies, the impact on financial statements, and includes opinions from the board, independent directors, and the supervisory board. The document is relatively short (1671 characters) and does not contain actual financial statements or detailed financial data. It is a formal announcement of an accounting policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2017-09-29 Chinese
第八届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the eighth meeting of the supervisory board of Luoniushan Co., Ltd. It details the meeting attendance, the voting results, and the approval of an accounting policy change related to government subsidies. The document does not contain full financial statements or detailed financial analysis but rather reports on a board-level decision. It also references that the full announcement is available on another platform. This fits the category of Board/Management Information (MANG), as it concerns internal governance decisions and board resolutions rather than a full report or financial release.
2017-09-29 Chinese
独立董事对第八届董事会第十五次临时会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding several board meeting agenda items, including the reappointment of the 2017 financial audit firm, appointment of a company vice president, and changes in accounting policies. It references compliance with regulatory bodies such as the Shenzhen Stock Exchange and the China Securities Regulatory Commission. The document is short (1036 characters) and focuses on opinions related to board decisions rather than presenting full financial statements or detailed audit results. It is not a full audit report or annual report but rather a board/management related announcement concerning governance and audit firm appointment. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-09-29 Chinese
第八届董事会第十五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company 罗牛山股份有限公司. It details the convening of the 15th interim meeting of the 8th board, the approval of reappointment of the financial audit firm, appointment of a new vice president, approval of accounting policy changes, and the decision to convene a shareholders meeting. The document includes voting results and a brief biography of the newly appointed vice president. It does not contain financial statements or detailed financial analysis but focuses on board decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1256 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions and management appointment.
2017-09-29 Chinese
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 second extraordinary general meeting of shareholders for 罗牛山股份有限公司. It includes details about the meeting date, voting procedures, proposals to be voted on (such as the 2016 profit distribution plan and the reappointment of audit institutions), registration details, and proxy voting instructions. There is no actual financial data or report content included, only the announcement and procedural information for the shareholder meeting. The document length is under 5,000 characters and it serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-09-29 Chinese
2017年8月畜牧行业销售简报
Capital/Financing Update Classification · 85% confidence The document is a sales brief for August 2017 from Lu Niu Shan Co., Ltd., detailing sales volume, revenue, and average sales prices for livestock products. It includes cumulative sales data for the year 2017 and a risk warning about market price fluctuations. The document explicitly states that the data is unaudited and for investor reference only, indicating it is a periodic sales update rather than a full financial report. The length is short (1250 characters), and it does not contain comprehensive financial statements or detailed analysis typical of interim or annual reports. It is not an earnings release since it provides detailed sales data rather than key financial highlights. It is also not a regulatory filing or announcement of a report publication. Therefore, the document best fits the category of a Capital/Financing Update (CAP) as it provides operational sales data relevant to investors but is not a full financial report or earnings release.
2017-09-18 Chinese

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