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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 2012-08-29 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
2012年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2012 first extraordinary general meeting (临时股东大会) of the company. It details the meeting date, voting procedures, attendance, and the voting results on a specific proposal (amendment to the company articles). It also includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis, nor is it a presentation or a report of financial results. It is a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1721 characters), and it is not merely announcing the publication of a report but providing the actual voting results and meeting details. Therefore, the correct classification is DVA with high confidence.
2012-08-29 Chinese
2012年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a 2012 first extraordinary general meeting (临时股东大会) of Haikou Agricultural Industry and Trade (Luoniushan) Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and the validity of the resolutions passed, specifically mentioning the amendment of the company's articles of association. The document does not contain financial statements or results but focuses on the legal compliance and procedural aspects of the shareholder meeting. This type of document is typically classified as a Regulatory Filing (RNS) because it is a legal opinion related to a shareholder meeting and does not fit into categories like AGM Information or Declaration of Voting Results, which would require actual voting results or meeting materials. The document length is short (1475 characters), and it is not an announcement of a report but a standalone legal opinion. Therefore, the best classification is Regulatory Filings (RNS).
2012-08-29 Chinese
公司章程（2012年8月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Haikou Agriculture & Industry & Trade (LUONIUSHAN) Co., Ltd., including sections on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, and other governance matters. It extensively covers the rules and procedures for shareholder meetings, voting rights, board composition, and other corporate governance topics. 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 best fits the category of Governance Information (CGR).
2012-08-29 Chinese
澄清公告
Regulatory Filings Classification · 95% confidence The document is a clarification announcement by the company Haikou Agricultural and Industrial Trade (Luoniushan) Co., Ltd. It addresses rumors reported in a newspaper about a strategic cooperation framework agreement involving the company's major shareholder and a local government. The announcement clarifies the facts, risks, and uncertainties related to the rumored projects and explicitly states that the company will disclose its 2012 semi-annual report on August 30, 2012. The document is relatively short (2078 characters) and serves to clarify rumors and provide risk warnings rather than presenting financial data or detailed report content. It does not contain financial statements or substantive financial analysis. Therefore, it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not a regulatory certification or officer attestation. The document is a regulatory announcement clarifying rumors and providing company disclosures, fitting best under Regulatory Filings (RNS).
2012-08-24 Chinese
提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a temporary trading suspension of the company's stock pending verification of certain matters. It is a brief notice aimed at informing investors about the trading halt and risk, without any financial data, detailed report, or regulatory filing content. The length is only 358 characters, indicating it is not a full report but a regulatory announcement. There is no indication of AGM materials, financial results, management changes, or other specific filings. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement.
2012-08-23 Chinese
关于召开2012年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2012 first extraordinary general meeting (临时股东大会) of the company 海口农工贸(罗牛山)股份有限公司. It includes information on meeting time, location, voting procedures (both onsite and online), eligibility, agenda items (notably the amendment of the company articles of association), registration methods, and proxy authorization forms. There is no financial data or results presented, nor is it a transcript or presentation. The document is a formal notice to shareholders about the meeting and how to participate and vote. It is not the voting results announcement, nor a proxy solicitation statement, but a meeting notice. Given the content and the nature of the document, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about the shareholder meeting. The document length is under 5,000 characters, and it is not a report publication announcement or certification. Therefore, the classification is RNS with high confidence.
2012-08-22 Chinese

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