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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 1,892 across all filing types
Latest filing 2016-06-17 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
独立董事对第八届董事会第一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 appointments and reappointments of board members and senior management positions. It references compliance with corporate governance rules and stock exchange listing rules. The content focuses on board and management changes rather than financial results or reports. The document length is short (610 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2016-06-17 Chinese
第八届董事会第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from 罗牛山股份有限公司 regarding the resolutions passed at the first extraordinary meeting of the eighth board of directors. It details the election and reappointment of the chairman, vice chairman, president, other senior management, and securities affairs representatives, including their resumes and qualifications. The content focuses on changes and appointments in the company's board and senior management, with voting results and compliance statements. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management positions.
2016-06-17 Chinese
2016年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2016 second extraordinary general meeting of shareholders of 罗牛山股份有限公司. It details the meeting date, attendance, voting results for board and supervisory committee elections, and includes a legal opinion confirming the validity of the meeting and voting procedures. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2305 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2016-06-17 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a short announcement (494 characters) regarding the resolution of the first meeting of the eighth supervisory board of the company. It includes voting results and election of the chairman of the supervisory board. There is no financial data, no mention of annual or quarterly reports, no audit information, no legal proceedings, no capital changes, and no shareholder voting results at a general meeting. The document is a formal announcement of a board/management change (election of a supervisory board chairman). It is not a full report but an announcement of a management decision. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-06-17 Chinese
2016年5月畜牧业销售简报
Regulatory Filings Classification · 95% confidence The document is a sales brief for May 2016 from 罗牛山股份有限公司, containing sales volume, revenue, and average sales price data for livestock products. It includes cumulative sales data for the year 2016 and risk warnings related to market price fluctuations. The document is short (1205 characters) and provides periodic sales data but does not contain comprehensive financial statements or detailed financial analysis typical of interim or annual reports. It is a brief update on sales performance, not a full financial report or earnings release. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement providing sales data and risk information without full financial statements or earnings highlights.
2016-06-13 Chinese
关于召开2016年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 second extraordinary general meeting of shareholders for 罗牛山股份有限公司. It includes information about the meeting time, location, voting methods (both onsite and online), agenda items focusing on the election of board directors and supervisors, registration procedures, and voting instructions. The document does not contain financial statements or results but rather focuses on the organization and conduct of the shareholder meeting and the election of board members. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, and it includes detailed voting instructions and agenda, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6094 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the most appropriate classification is DVA with high confidence.
2016-06-13 Chinese

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