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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 1,891 across all filing types
Latest filing 2025-05-06 Regulatory Filings
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
关于参加2024年度海南辖区上市公司业绩说明会暨投资者集体接待日的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (540 characters) about the company's participation in an upcoming investor performance briefing and collective reception day organized by regulatory and industry bodies. It mentions the event date and topics to be discussed, including the 2024 annual report and other company matters, but does not contain any actual financial data or the report itself. It is an announcement about an event related to investor communication rather than a report or transcript. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not fit other specific categories.
2025-05-06 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "罗牛山股份有限公司2025年第一季度报告" which translates to "Luoniushan Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and explanations of financial changes for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-04-25 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the company for the year 2025. It details the audit firm's qualifications, independence, fees, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather the announcement of the engagement of the audit firm. The document length is 2914 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit information and the appointment of the auditor, but it is not a full annual report or audit report itself. However, since it is specifically about the reappointment of the audit firm and audit-related information, AR is the most appropriate classification.
2025-04-25 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 罗牛山股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2024 annual report and financial statements), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation to shareholders to attend and vote at the AGM. The document length is 4357 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2025-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th extraordinary meeting of the 10th Board of Directors of Luoniushan Co., Ltd. It includes details about the board meeting, voting results, and approvals of the 2025 Q1 report, reappointment of the audit firm, and the proposal to convene the 2024 Annual General Meeting. The document references the 2025 Q1 report and other announcements but does not contain the actual financial statements or detailed report content itself. The document length is short (958 characters) and serves as a meeting resolution announcement rather than the full quarterly report or audit report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management resolutions.
2025-04-25 Chinese
证券投资专项说明
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding the company's securities investment situation for the year 2024. It includes detailed tables of securities held, investment costs, fair value changes, and internal control execution related to securities investment. The document references compliance with securities laws and stock exchange listing rules, and it is issued by the company's board of directors. The content is a regulatory announcement about the company's securities investment status rather than a full financial report or audit. The document length is relatively short (1873 characters), and it serves as a disclosure or explanation rather than a comprehensive report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-18 Chinese

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