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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 2014-10-14 Earnings Release
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
2014年前三季度业绩预告公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the first three quarters of 2014, providing estimated net profit and earnings per share figures for the periods January to September and July to September 2014. It explicitly states that the forecast has not been audited and that the actual financial data will be disclosed in the official third quarter report on October 24, 2014. The document is short (1030 characters) and serves as a preliminary earnings forecast rather than a full financial report. It does not contain actual financial statements or detailed analysis, only estimated results and explanations for performance changes. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. 9M 2014
2014-10-14 Chinese
2014年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and legality of a specific shareholders' meeting (the 2014 second extraordinary shareholders' meeting) of a company. It details the meeting's notice, attendance, agenda, voting procedures, and results, confirming their compliance with relevant laws and company regulations. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into more specific categories like AGM Information or Declaration of Voting Results, as it is a legal opinion rather than meeting materials or vote results.
2014-10-10 Chinese
2014年第二次临时股东大会公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the 2014 second extraordinary shareholders' meeting of 罗牛山股份有限公司. It includes the date, voting methods, attendance, and detailed voting results on multiple proposals related to a non-public stock issuance, amendments to company articles, and other governance matters. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a simple announcement of a report publication but contains substantive voting results and resolutions. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official shareholder vote outcomes at a general meeting.
2014-10-10 Chinese
董事会议事规则（2014年10月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting types, proposal procedures, voting, and record-keeping. There is no financial data, audit information, or report publication mentioned. The content focuses on governance structure and board operations, aligning with governance information rather than an announcement or report. Therefore, the document fits the category of Governance Information (CGR). The document length (6550 characters) supports it being a full governance document rather than a brief announcement.
2014-10-10 Chinese
募集资金使用管理制度（2014年10月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System'. It details the management, storage, usage, supervision, and reporting requirements of funds raised by the company through securities issuance. The content includes regulatory references, internal control procedures, and compliance with laws related to the use of raised capital. It is a detailed policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a regulatory compliance document related to capital management and usage, which fits best under the category of Capital/Financing Update (CAP). The document length (8233 characters) and detailed procedural content support this classification rather than a simple announcement or report publication.
2014-10-10 Chinese
关联交易管理制度（2014年10月）
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of 罗牛山股份有限公司, approved by the company's 2014 second extraordinary shareholders meeting. It details definitions, principles, decision-making authority, disclosure requirements, and procedures related to related party transactions. It is a governance and compliance document outlining internal rules and procedures rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not a report publication announcement or a regulatory filing of a different nature. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2014-10-10 Chinese

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