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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 2012-05-19 Capital/Financing Update
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
关于为全资子公司固定资产贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for a fixed asset loan taken by its wholly owned subsidiary. It details the guarantee amount, the subsidiary's financial status, board approval, and compliance with stock exchange rules. There are no financial statements or comprehensive financial performance data presented. The document is a formal disclosure of a financing-related event, specifically a guarantee for a loan, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on the guarantee announcement, not a full financial report or audit.
2012-05-19 Chinese
第六届董事会第二十七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the company's board of directors regarding providing a guarantee for a fixed asset loan for its wholly-owned subsidiary. It details the loan amount, purpose, terms, and the board's approval. The document is titled as a board meeting resolution announcement and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content fits the category of Board/Management Information (MANG) as it announces a board decision on a significant financial guarantee matter.
2012-05-19 Chinese
关于召开2011年年度股东大会的补充通知
AGM Information Classification · 95% confidence The document is a notice regarding the convening of the 2011 Annual General Meeting (AGM) of the company 海口农工贸(罗牛山)股份有限公司. It includes details about the meeting date, location, agenda items to be discussed (such as the 2011 board work report, supervisory board report, financial report, profit distribution plan, and other governance matters), registration methods, and proxy voting instructions. The document does not contain the actual reports or financial statements but rather serves as a supplementary notification to shareholders about the AGM. The document length is relatively short (2628 characters), and it primarily announces the meeting and its agenda rather than presenting the full annual report or financial data. Therefore, it fits the category of AGM Information (AGM-R).
2012-05-19 Chinese
2011年度独立董事述职报告（刘新）
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2011" for the company 海口农工贸(罗牛山)股份有限公司. It details the independent director's attendance at board and shareholder meetings, independent opinions on various company matters including audits, guarantees, internal controls, and profit distribution plans. It also describes the director's role in supervising the annual audit process and participation in board committees. The document is a detailed report on the independent director's duties and activities during the fiscal year 2011, which is a type of management or oversight report related to the company's governance and audit processes. It is not a full annual report (10-K), nor is it a simple announcement or certification. It is not a proxy statement, call transcript, or other categories. The content aligns best with an Audit Report / Information (AR) as it focuses on audit supervision, independent opinions on financial and operational matters, and compliance with regulatory requirements for independent directors. The length (4932 characters) and detailed content support this classification with high confidence. FY 2011
2012-04-27 Chinese
关于前期重大会计差错更正的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from a company regarding the correction of prior period significant accounting errors. It references accounting standards and details adjustments to prior retained earnings and financial indicators. It includes opinions from the board, independent directors, and the supervisory board, as well as a statement that an accounting firm issued a special explanation. The document is relatively short (1266 characters) and does not contain full financial statements or comprehensive financial data. It is primarily a disclosure about accounting corrections rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests excluding full annual reports. FY 2011
2012-04-27 Chinese
2012年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2012 First Quarter Report" of the company, indicating it is a quarterly financial report. It contains detailed financial data such as assets, equity, income, net profit, cash flow, earnings per share, and other financial indicators for the quarter ending March 31, 2012. It also includes sections on significant changes in accounting items, risk analysis, and internal control implementation progress. The length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-04-27 Chinese

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