Skip to main content
Luoniushan Co., Ltd. logo

Luoniushan Co., Ltd. — Investor Relations & Filings

Ticker · 000735 ISIN · CNE000000CR6 Shenzhen Stock Exchange Agriculture, forestry and fishing
Open in API
Filings indexed 1,892 across all filing types
Latest filing 2014-09-16 Board/Management Inform…
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
第七届董事会第十二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 the 12th extraordinary meeting of the 7th Board of Directors of 罗牛山股份有限公司. It includes approvals related to a non-public stock issuance plan, authorization for the board to handle related matters, and amendments to company rules and policies. The content focuses on board decisions and approvals rather than the actual issuance or financial results. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length (6967 characters) and detailed voting results support this classification rather than a brief announcement or a report publication announcement.
2014-09-16 Chinese
第七届监事会第七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the seventh Supervisory Board of Luoniushan Co., Ltd. It focuses on approval of proposals related to a non-public issuance of shares, including the issuance plan, pricing, use of proceeds, and authorization for the board to handle related matters. The document includes voting results and procedural details but does not contain financial statements or quarterly/yearly financial data. It is not a full financial report but rather a formal announcement of decisions related to capital raising and share issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4830 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2014-09-16 Chinese
关联交易管理制度（2014年9月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making authority, pricing, disclosure, and procedural requirements for related party transactions within the company. It references compliance with Chinese laws, securities regulations, and stock exchange listing rules. The document is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It does not contain financial statements or results but focuses on governance practices related to related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (10,707 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2014-09-16 Chinese
关于本次非公开发行股票相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a non-public stock issuance by 罗牛山股份有限公司. It details the company's measures for the proper use of the raised funds, commitments by major shareholders and actual controllers to avoid conflicts of interest and related party transactions, and specific promises about the use of funds (not for real estate business). The document is a formal announcement about the financing event and related governance and compliance commitments, but it does not contain financial statements or detailed financial results. The length is under 5,000 characters and it is not a report itself but an announcement of matters related to capital raising. Therefore, it fits best under Capital/Financing Update (CAP).
2014-09-16 Chinese
关于本次非公开发行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding a non-public stock issuance by the company, specifically stating that no financial assistance or compensation is provided to investors participating in the subscription. It is a formal declaration related to a capital raising event but does not contain financial statements or detailed financial data. The document length is only 418 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2014-09-16 Chinese
关于前次募集资金使用情况说明公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 罗牛山股份有限公司 regarding the usage of previously raised funds from a past share issuance. It references regulatory requirements from the China Securities Regulatory Commission about reporting the use of funds raised in prior capital raising activities. The document states that the funds raised in 2002 have been fully used by the end of 2005 and provides a formal statement to that effect. The document is short (633 characters) and serves as a disclosure or update on capital usage rather than a detailed financial report or audit. It does not contain financial statements or detailed analysis but is a regulatory disclosure about capital usage. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2014-09-16 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.