Skip to main content
Luoniushan Co., Ltd. logo

Luoniushan Co., Ltd. — Investor Relations & Filings

Ticker · 000735 ISIN · CNE000000CR6 Shenzhen Stock Exchange Agriculture, forestry and fishing
Open in API
Filings indexed 1,892 across all filing types
Latest filing 2016-05-27 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
独立董事对第七届董事会第二十七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 the nomination and election of the company's board members for the eighth board. It references compliance with company law and governance guidelines, and it is related to board election matters. The document is short (490 characters) and does not contain financial data or detailed report content. It is not a full report but an opinion related to board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2016-05-27 Chinese
第七届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 18th meeting of the 7th Supervisory Board of 罗牛山股份有限公司, including the nomination of candidates for the 8th Supervisory Board. It details the voting results and candidate biographies. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the nomination and election process of supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of board member nominations, not a full report or presentation.
2016-05-27 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of Lu Niu Shan Co., Ltd. nominating an independent director candidate, Cai Donghong, for the company's eighth board of directors. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. The content focuses on board/management information, specifically the nomination of a board member, rather than financial results, audit, or other report types. The document length is 4420 characters, which is sufficient for a detailed nomination statement. There is no indication that this is an announcement of a report publication or a regulatory filing. Therefore, the document fits best under the category of Board/Management Information (MANG).
2016-05-27 Chinese
独立董事候选人声明（蔡东宏）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes statements about independence, qualifications, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements or declarations about board members or senior management candidates.
2016-05-27 Chinese
第七届董事会第二十七次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a board meeting of 罗牛山股份有限公司, specifically about the nomination of candidates for the company's eighth board of directors and the decision to convene a shareholders' meeting. It includes detailed biographies of the director candidates. The document is a formal announcement of board/management changes and nominations, not a full report or financial statement. It does not contain financial data or results, nor is it a transcript or presentation. The key focus is on board election and management information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication notice or certification.
2016-05-27 Chinese
关于参加“海南辖区上市公司2015年度业绩网上集体说明会”的公告
Investor Presentation Classification · 90% confidence The document is a public announcement from 罗牛山股份有限公司 about their participation in an online collective investor meeting regarding the 2015 annual performance. It mentions the date and platform for the event and that company executives will communicate with investors about the 2015 annual report, financial data, governance, and other topics. The document is short (609 characters) and serves as a notice of participation in an investor presentation event rather than the presentation or report itself. Therefore, it is best classified as an Investor Presentation (IP) announcement or related notice. Given the content focuses on the upcoming investor communication event, the most appropriate classification is Investor Presentation (IP).
2016-05-23 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.