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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 2013-04-26 Interim / Quarterly Rep…
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年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2013 年第一季度报告' which translates to '2013 First Quarter Report'. It contains detailed financial data for the first quarter of 2013, including income, net profit, cash flow, earnings per share, and asset values. It also includes sections on shareholder changes, important financial statement items, securities investments, and derivative investments. The presence of comprehensive financial statements and analysis for a quarterly period clearly indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2013
2013-04-26 Chinese
关于召开2012年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of Haikou Agricultural Industry and Trade (Luoniushan) Co., Ltd. It includes details such as the meeting date, location, agenda items to be discussed (including the 2012 annual report, board and supervisory reports, financial statements, profit distribution plan, and audit firm reappointment), and instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as an announcement to shareholders about the upcoming AGM and the matters to be voted on. The document length is relatively short (2171 characters), and it is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2013-04-26 Chinese
2012年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, responsibilities of management and auditors, and a qualified opinion section. The document includes comprehensive financial statements such as the balance sheet, income statement, cash flow statement, and changes in equity for the fiscal year ending December 31, 2012. The presence of audit opinions and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2012
2013-04-26 Chinese
关于对公司2012年度财务报表出具保留意见审计报告的说明
Audit Report / Information Classification · 95% confidence The document is an audit report issued by an accounting firm regarding the 2012 financial statements of Haikou Agricultural Industry and Trade (Luoniushan) Co., Ltd. It discusses the basis and reasons for issuing a qualified audit opinion (保留意见) due to inability to obtain sufficient audit evidence from a related party. The document references specific auditing standards and regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It contains detailed explanations about the audit scope, findings, and impact on financial statements. The document is not a full annual report but a standalone audit report focusing on the audit opinion and related matters. The length is short (1154 characters) but the content is substantive and not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2012
2013-04-26 Chinese
2013年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2013年第一季度报告正文' which translates to '2013 First Quarter Report Main Text'. It contains detailed financial data for the first quarter of 2013, including income, net profit, cash flow, earnings per share, and asset and equity figures. It also includes explanations of significant changes in financial statement items, shareholder information, and investment details. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2013
2013-04-26 Chinese
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Haikou Agricultural Industry and Trade (Luoniushan) Co., Ltd. It details the approval of various reports including the 2012 Annual Board Work Report, the 2012 Annual Report, the 2012 Financial Final Report, the 2012 Profit Distribution Plan, and the 2013 First Quarter Report. The document also mentions the audit report for 2012 and the appointment of the audit firm for 2013. The document is relatively short (2090 characters) and primarily announces the resolutions passed by the board rather than containing the full reports themselves. It includes voting results and references to other documents disclosed on the same day. This fits the profile of a Board/Management Information filing, as it announces board meeting decisions and approvals related to company reports and governance matters. It is not the full annual report or financial statements, nor is it a simple announcement of report publication. Therefore, the best classification is MANG (Board/Management Information).
2013-04-26 Chinese

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