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 2014-04-29 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
2013年度独立董事述职报告（童光明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2013 from 罗牛山股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, participation in board committees, and other related duties. The content focuses on the independent director's duties and opinions rather than presenting full financial statements or audit results. It is a report by an independent director about their activities and opinions during the year, which is a type of management or governance-related report but does not fit the typical Annual Report (10-K), Audit Report (AR), or Interim Report (IR) categories. It is not a simple announcement or certification but a substantive report on director activities and opinions. Given the nature of the content, it best fits under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. Confidence is high due to the clear focus on independent director duties and opinions.
2014-04-29 Chinese
2013年度独立董事述职报告（林诗銮）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2013, detailing the independent director's attendance at board and shareholder meetings, opinions on various company matters, and activities related to governance and oversight. It is a formal report by an independent director about their duties and opinions during the fiscal year. This type of document is related to board/management information, specifically focusing on the independent director's role and activities rather than financial results or audit opinions. It does not contain financial statements or audit results, nor is it a regulatory announcement or a proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2443 characters, which is consistent with a detailed report but not a full annual report or audit report.
2014-04-29 Chinese
独立董事对第七届董事会第九次会议有关事项的意见
Audit Report / Information Classification · 90% confidence The document is an independent director's opinion on various matters discussed at the company's board meeting, including external guarantees, related party transactions, profit distribution proposals, asset impairment provisions, accounting error corrections, and internal control evaluation for the year 2013. It references compliance with regulatory guidelines and accounting standards but does not contain full financial statements or comprehensive financial performance data. The document is a formal opinion related to governance and audit matters rather than a full audit report or annual report. Given the focus on audit-related opinions and internal control evaluation without being a full audit report, the best fitting category is Audit Report / Information (AR). The document length is short and it is not an announcement or certification but an opinion report by independent directors on audit-related issues. FY 2013
2014-04-29 Chinese
关于前期会计差错更正的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the correction of prior period accounting errors by the company 罗牛山股份有限公司. It details adjustments to financial statement items from 2012, including investment income, minority interests, and equity accounts. The document includes opinions from the board, independent directors, and the supervisory board on the correction, and mentions an auditor's special statement. The document length is 1884 characters, which is relatively short and primarily serves as a formal announcement of the accounting correction rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification letter or a regulatory compliance filing. Given the nature of the content—disclosure of accounting error corrections and related board opinions—this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-04-29 Chinese
关于召开2013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 2013 Annual General Meeting (AGM) of 罗牛山股份有限公司, including the date, time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders to participate. It includes information about the meeting logistics, proxy voting, and the agenda such as the 2013 board report, supervisory board report, financial report, profit distribution plan, and amendments to the company charter. The document does not contain the actual annual report or financial statements but is a formal announcement and invitation to the AGM. The document length is 4055 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2014-04-29 Chinese
2014年度投资者关系管理计划
Regulatory Filings Classification · 95% confidence The document is titled '2014年度投资者关系管理计划' which translates to '2014 Annual Investor Relations Management Plan'. It outlines the company's investor relations management responsibilities, work priorities, and measures for the year 2014. The content focuses on investor protection, information disclosure, communication channels, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or audit information presented. The document is a plan or policy statement related to investor relations rather than a financial report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is also not a regulatory filing or announcement of voting results. The document is best classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure about investor relations management, which does not fit other specific categories.
2014-04-29 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.