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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 2012-10-25 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
第六届董事会第三十次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 30th extraordinary meeting of the 6th Board of Directors of the company. It includes voting results on various agenda items such as approval of the 2012 Q3 report, amendments to internal control plans, and nomination of candidates for the 7th Board of Directors. It also provides detailed biographies of the nominated directors. The document does not contain the full quarterly report itself but references it and states it is available on another website. The main focus is on board meeting decisions and board member nominations, which aligns with announcements related to board or management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is relatively short (3251 characters), and it is not a full financial report or earnings release. Hence, it is not an Interim/Quarterly Report or Earnings Release. It is not a proxy solicitation or voting results announcement either, as it does not report shareholder vote outcomes but rather board meeting resolutions. Confidence is high given the clear content and context.
2012-10-25 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4639 characters, which is consistent with a detailed announcement rather than a full report.
2012-10-25 Chinese
独立董事对第六届董事会第三十次临时会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 30th extraordinary meeting of the 6th board of directors, including the nomination of candidates for the 7th board and opinions on derivative investments for the first three quarters of 2012. It references compliance with company law, governance guidelines, and internal controls, and provides detailed financial figures related to derivative financial assets. The document is not a full annual or interim report but rather a board/management related opinion on governance and financial matters. It does not present comprehensive financial statements or quarterly results but focuses on board election and investment opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so RNS or RPA are less appropriate.
2012-10-25 Chinese
独立董事候选人声明（陈日进）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Haikou Agricultural Industry and Trade (Luoniushan) Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or management discussions. The content is focused on the candidate's eligibility and compliance with rules for serving as an independent director, which is related to board or management information. The document is not an announcement of a report publication, nor is it a regulatory filing or certification letter. It fits best under the category of Board/Management Information (MANG), as it pertains to the nomination and qualifications of a board member candidate.
2012-10-25 Chinese
独立董事候选人声明（童光明）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on governance and director qualifications rather than financial results or corporate actions. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and governance disclosures.
2012-10-25 Chinese
内部控制规范体系实施工作方案（2012年10月）
Regulatory Filings Classification · 95% confidence The document is titled '内部控制规范体系实施工作方案' (Internal Control Norms System Implementation Work Plan) and details the company's internal control system implementation plan, organizational structure, responsibilities, and timelines. It references regulatory guidelines and internal control standards but does not contain financial statements or results. The document is a detailed plan and description of internal control system implementation rather than a financial report or audit report. It is not an announcement of a report but a substantive internal control implementation plan. This fits best under the category of Regulatory Filings (RNS) as it is a compliance-related document that does not fit other specific categories like Audit Report or Annual Report.
2012-10-25 Chinese

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