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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 2015-02-10 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 100% 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 audit of the effectiveness of internal control over financial reporting for the fiscal year ended December 31, 2014. The document includes the auditor's responsibilities, management's responsibilities, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. It also discusses identified significant deficiencies and remediation measures. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is 1817 characters, which is consistent with a standalone audit report rather than a brief announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2014
2015-02-10 Chinese
2014年度独立董事述职报告（陈日进）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2014 by 罗牛山股份有限公司. It details the independent director's attendance at board meetings, opinions on various company matters, participation in board committees, and efforts to protect shareholder rights. It is a narrative report on the independent director's duties and activities rather than a financial report or announcement. The document length is 3959 characters, which is relatively short but contains substantive content about board and management activities. This type of document fits best under Board/Management Information (MANG), as it relates to the independent director's role and governance activities rather than financial results or regulatory filings.
2015-02-10 Chinese
独立董事关于《关于前期会计差错更正的议案》的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposal about prior period accounting error corrections. It references compliance with accounting standards and company regulations, and it is dated February 7, 2015. The content is focused on approval and opinion rather than presenting full financial statements or audit results. The document length is very short (462 characters), indicating it is not a full report but rather a statement or certification. It does not contain comprehensive financial data or detailed audit findings. Therefore, it fits best as a Regulatory Filing (RNS), which covers attestations, certifications, and miscellaneous regulatory announcements that do not fit other categories.
2015-02-10 Chinese
关于注销子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of several subsidiaries by 罗牛山股份有限公司. It details the names, establishment dates, registered capital, business status, and financial figures of the subsidiaries being deregistered. The document emphasizes that this action is to optimize asset structure and improve management quality, and it states that the cancellation will not have a material impact on the company's consolidated financial statements. There is no indication that this is a full financial report, audit report, or earnings release. It is a corporate announcement about changes in the company's subsidiary structure, which is a capital/financing update related to the company's asset and subsidiary structure. The document is relatively short (3571 characters) and is not a report publication announcement or a certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2015-02-10 Chinese
第七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 detailed announcement of resolutions passed at a board meeting of 罗牛山股份有限公司 on February 10, 2015. It includes approval of the 2014 annual report, financial statements, profit distribution plan, audit report, asset impairment provisions, internal control evaluation, and other governance matters. The document contains voting results for each agenda item and references the 2014 annual report and audit report but does not itself contain the full annual report or detailed financial statements. The document length is 2066 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. The content focuses on board decisions and approvals rather than presenting the full financial data or management discussion. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and decisions, including approval of reports and plans, rather than being the reports themselves or a simple announcement of report publication.
2015-02-10 Chinese
资金管理制度（2015年2月）
Governance Information Classification · 95% confidence The document is titled '罗牛山股份有限公司 资金管理制度' which translates to 'Lu Niu Shan Co., Ltd. Fund Management System'. It details internal policies and procedures for managing company funds, including budgeting, investment, financing, cash management, bank deposits, online banking, and internal controls. The content is a comprehensive internal control and management system document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit opinions, or shareholder meeting materials. It is a governance-related document outlining company rules and procedures for fund management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6863 characters) supports it being a full policy document rather than a brief announcement or certification.
2015-02-10 Chinese

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