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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 2015-09-25 Proxy Solicitation & In…
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
关于召开2015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 convening the 2015 second extraordinary general meeting of shareholders for 罗牛山股份有限公司. It details the meeting time, location, voting methods (on-site and online), agenda items for shareholder approval, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or management discussion. The document is an announcement informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a full report or transcript but a formal meeting notice. 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.
2015-09-25 Chinese
关于公司非公开发行股票申请获得中国证监会发审会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval of a non-public stock issuance application by the China Securities Regulatory Commission. It mentions the approval of the application and states that a formal document will be announced later. The document length is only 384 characters, indicating it is a brief announcement rather than a detailed report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2015-09-25 Chinese
第七届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of Luoniushan Co., Ltd. regarding the extension of validity for a non-public stock issuance shareholder meeting resolution and authorization to the board of directors. It includes voting results and procedural compliance statements. The document is short (523 characters) and is an official announcement of meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-09-25 Chinese
独立董事关于第七届董事会第二十次临时会议有关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from independent directors regarding proposals to extend the validity period of a shareholders' meeting resolution and authorization related to a non-public stock issuance. It references compliance with stock exchange rules and company articles but does not contain financial statements or detailed financial data. The content focuses on governance and approval of capital raising activities rather than the actual issuance or financial results. The document length is short (626 characters), and it is a formal opinion related to board matters and capital issuance proposals. This fits best under 'Capital/Financing Update' (CAP) as it concerns updates on company fundraising activities and related approvals.
2015-09-25 Chinese
第七届董事会第二十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 of directors meeting, specifically the 20th extraordinary meeting of the 7th board. It details voting results on proposals related to extending the validity period of a non-public stock issuance and authorization to the board to handle related matters. It also mentions the need to submit these proposals to a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. The document is not a full report but a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2015-09-25 Chinese
关于公司董事长增持公司股份的公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the company's chairman increasing his shareholding in the company. It details the share purchase transaction, the amount, dates, and compliance with relevant securities laws. There is no financial report, earnings data, or management discussion. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on this insider transaction, confirming it is not a full financial report or other category.
2015-08-27 Chinese

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