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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 2014-05-22 Declaration of Voting R…
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
2013年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2013 Annual General Meeting (AGM) resolutions of 罗牛山股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2013 annual reports and financial statements, and legal opinions confirming the validity of the meeting and votes. The document is relatively short (2750 characters) and focuses on the voting results and meeting details rather than providing the full annual report or financial statements themselves. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not the full Annual Report (10-K) or the AGM presentation materials (AGM-R). Therefore, the correct classification is DVA with high confidence.
2014-05-22 Chinese
2013年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2013 Annual General Meeting (AGM) of 罗牛山股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2014-05-22 Chinese
公司章程（2014年5月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 罗牛山股份有限公司, approved at the 2013 annual shareholders meeting. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other governance matters. The content is legal and governance-focused, detailing shareholder rights, meeting procedures, voting, board structure, and related corporate governance rules. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a brief announcement or a voting result notice but a full governance document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2014-05-22 Chinese
关于召开2013年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2013 Annual General Meeting (AGM) of 罗牛山股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on (such as the 2013 Board work report, Supervisory Board report, full annual report and summary, financial statements, profit distribution plan, asset impairment provision, and amendments to the company charter), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM. It is not a report publication announcement because it provides extensive procedural details rather than just stating that a report is available. Therefore, this document fits the category of AGM Information (AGM-R).
2014-05-16 Chinese
2013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 Report" for the year 2013 by 罗牛山股份有限公司. It details the independent director's attendance at board meetings and shareholders' meetings, independent opinions on various company matters, participation in board committees, and other related activities. The content focuses on the independent director's duties and opinions rather than presenting financial statements or audit results. It is a report by a board member about their activities and oversight, not a full annual report, audit report, or financial statement. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information. The document length is 3546 characters, which is relatively short and consistent with a director's report rather than a full financial report. Therefore, the classification is MANG with high confidence.
2014-04-29 Chinese
2013年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2013 by 罗牛山股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2013, including detailed descriptions of the evaluation scope, standards for identifying control deficiencies, and conclusions about the absence of major deficiencies. The content is focused on internal control assessment rather than full financial statements or annual performance. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial data and broader company performance information. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive evaluation content rather than just an announcement or certification. The document fits the category of Audit Report / Information (AR) as it is a standalone report on internal control evaluation, which is a type of audit-related information. The document length is 4390 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best classification is AR with high confidence. FY 2013
2014-04-29 Chinese

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