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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 2013-07-11 Regulatory Filings
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
关于公司更名的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the company's name change, including details about the previous and new company names, registration, and confirmation that other company details remain unchanged. It does not contain financial data, audit information, or meeting materials. It is a regulatory announcement about a corporate action (name change) rather than a report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2013-07-11 Chinese
监事会议事规则（2013年6月）
Governance Information Classification · 95% confidence The document is titled as the 'Supervisory Board Meeting Rules' of a company, detailing the rules, powers, responsibilities, and procedures of the supervisory board. It includes sections on the composition, rights, duties, meeting procedures, and amendments of these rules. There is no indication of financial data, audit results, earnings, or any report publication. The document is a governance-related internal rules document, focusing on the supervisory board's governance structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive governance document, not a mere announcement or certification, so it is not RPA or RNS.
2013-06-20 Chinese
2012年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2012 Annual General Meeting (AGM) of the company. It details the meeting date, attendance, voting results on various proposals including approval of the annual report, financial statements, profit distribution plan, appointment of auditors, amendments to company rules, and company name change. The document is a formal notice of the voting results from the AGM, not the full annual report or financial statements themselves. The length is relatively short (2337 characters) and it primarily reports the outcomes of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-06-20 Chinese
公司章程（2013年6月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 罗牛山股份有限公司 (Luoniushan Co., Ltd.), including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, and other governance matters. It contains detailed rules about shareholder rights, board elections, meeting procedures, and corporate governance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2013-06-20 Chinese
2012年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2012 Annual General Meeting (AGM) of Haikou Nonggongmao (Luoniushan) Co., Ltd. It details the legality of the AGM's convening, attendance, and voting procedures, and confirms the validity of the meeting and resolutions passed. The document does not contain the actual annual report or financial statements but rather a legal opinion on the AGM process and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of shareholder votes at the AGM. The document length is short (1433 characters), and it is not a report publication announcement or a full report. Therefore, the best classification is DVA with high confidence.
2013-06-20 Chinese
关于公司大股东更名的公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding the name change of a major shareholder of the company. It includes details about the shareholder's new registered name and confirms the shareholding percentage remains unchanged. There is no financial data, no report attached or referenced, and no mention of meetings, voting results, or other report types. This fits the category of Major Shareholding Notification, as it informs about a significant shareholder's change (in this case, a name change of the major shareholder entity). The document length is short and focused solely on this shareholder information.
2013-06-18 Chinese

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