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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 2016-03-30 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
2015年度独立董事述职报告（童光明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2015, detailing the independent director's attendance at board meetings, opinions on various company matters, and activities related to protecting shareholder interests. It is a narrative report on the independent director's duties and opinions rather than a full financial report or audit. It does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a proxy solicitation, nor a regulatory filing. The content aligns with a management or board-related report focusing on governance and oversight activities by an independent director. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2016-03-30 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2015. The content includes auditor responsibilities, inherent limitations of internal control, and an audit opinion on the effectiveness of internal control. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other types of filings. The length is 1091 characters, which is short but contains substantive audit opinion content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2015
2016-03-30 Chinese
2015年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2015年度内部控制自我评价报告" which translates to "2015 Annual Internal Control Self-Evaluation Report". It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2015. The content includes detailed descriptions of internal control scope, evaluation conclusions, control defect standards, and corrective actions. It is a comprehensive report on internal control effectiveness and compliance with regulatory standards, not merely an announcement or summary. The document length is over 12,000 characters, indicating it is a full report rather than a brief notice. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report focused on internal control evaluation and audit-related information, distinct from a full Annual Report (10-K) or other categories. FY 2015
2016-03-30 Chinese
2015年年度审计报告
Annual Report Classification · 95% confidence The document contains detailed consolidated financial statements including a balance sheet, income statement (profit and loss), and cash flow statement for the year ended December 31, 2015. The presence of comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and cash flows indicates this is a full annual financial report. The document length is substantial (15,000 characters) and it includes actual financial figures rather than just an announcement or summary. There is no indication that this is a partial or quarterly report, nor is it a certification or announcement. Therefore, this document fits the definition of an Annual Report (10-K).
2016-03-30 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2015 年年度报告全文" which translates to "2015 Annual Report Full Text" for 罗牛山股份有限公司 (Luoniushan Co., Ltd.). It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, financial statements, and governance information. The document length is substantial (15,000 characters), and it includes comprehensive financial figures, business segment analysis, and management commentary. There is no indication that this is merely an announcement or a certification. Therefore, this document is the full official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2015
2016-03-30 Chinese
2015年度独立董事述职报告（林诗銮）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2015 by an independent director of the company. It details the director's attendance at board meetings, independent opinions on various company matters, and activities related to protecting shareholder rights and participation in board committees. The content focuses on governance, oversight, and compliance with legal and regulatory requirements related to the director's duties. It does not contain financial statements or audit results, nor is it a transcript, announcement, or presentation. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member rather than a full annual report or audit report.
2016-03-30 Chinese

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