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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 2014-09-16 Notice of Dividend Amou…
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
未来三年股东回报规划（2014-2016年）
Notice of Dividend Amount Classification · 90% confidence The document is titled '未来三年股东回报规划（2014-2016 年）' which translates to 'Future Three-Year Shareholder Return Plan (2014-2016)'. It outlines the company's policy and planning for shareholder returns over a multi-year period, including dividend distribution methods, conditions for cash dividends, decision-making mechanisms, and adjustment procedures. The document is a formal plan approved by the board and shareholders, focusing on dividend policy and shareholder returns rather than reporting financial results or announcing a specific event. It is not an announcement of voting results, nor a regulatory filing or a report publication announcement. The content is a detailed policy document about shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV) because it deals with dividend distribution plans and policies over a defined period. Although it is a plan rather than a single dividend announcement, the closest specific category is DIV as it relates to dividend amounts and payment policies. The document length is 3138 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification. Therefore, the best classification is DIV with high confidence.
2014-09-16 Chinese
对外投资管理制度（2014年9月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and details internal company policies and procedures regarding external investments, decision-making authority, roles and responsibilities, execution controls, supervision, and information disclosure. It is a governance-related document outlining internal rules and controls rather than a financial report, announcement, or regulatory filing. There is no indication of financial statements, audit results, earnings data, or meeting materials. The document is a formal internal governance policy approved by the board and pending shareholder approval, fitting the description of a Governance Information report.
2014-09-16 Chinese
募集资金使用管理制度（2014年9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, and supervision of funds raised by the company through securities issuance. The content includes regulatory references, internal control procedures, reporting requirements, and compliance with securities laws. It is a detailed policy or management system document related to the use of capital raised by the company, not a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules for capital usage. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of raised capital funds.
2014-09-16 Chinese
本次非公开发行股票募集资金运用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report for the use of funds raised through a non-public issuance of shares by 罗牛山股份有限公司. It includes comprehensive descriptions of investment projects, their necessity, feasibility, market prospects, project locations, construction content, timelines, and expected financial benefits. It also discusses the impact of the fundraising on the company's operations and financial condition. The document focuses on capital raising and the planned use of the raised capital, including repayment of bank loans and investment in projects. There is no indication that this is an annual report, audit report, earnings release, or any other type of report. Instead, it is clearly an update on capital raising and the use of proceeds. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (12,682 characters) and content confirm it is a full report, not just an announcement or certification.
2014-09-16 Chinese
独立董事关于2014年度非公开发行股票涉及关联交易的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a written opinion from independent directors regarding a non-public stock issuance involving related party transactions. It discusses the fairness, pricing, and compliance with regulations of the transaction, and states the independent directors' approval to submit the matter to the board meeting. The document is dated September 2014 and relates to a specific corporate action (non-public stock issuance). It is not a full financial report, audit report, or earnings release. It is also not a general announcement or regulatory filing. The content fits best with a Capital/Financing Update (CAP) as it concerns a financing activity (non-public stock issuance) and related party transaction approval by independent directors. The document length is short and focused on this financing matter, not a full report or announcement of a report publication.
2014-09-16 Chinese
内幕信息知情人管理制度（2014年9月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities related to insider information. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange rules. The document is a comprehensive internal governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing announcing a report but a detailed governance and compliance document about insider information management. Therefore, the most appropriate classification is Governance Information (CGR).
2014-09-16 Chinese

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