Skip to main content
Luoniushan Co., Ltd. logo

Luoniushan Co., Ltd. — Investor Relations & Filings

Ticker · 000735 ISIN · CNE000000CR6 Shenzhen Stock Exchange Agriculture, forestry and fishing
Open in API
Filings indexed 1,892 across all filing types
Latest filing 2012-04-27 Audit Report / Informat…
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
关于前期重大差错更正事项的说明
Audit Report / Information Classification · 95% confidence The document is an auditor's explanatory note regarding prior period significant error corrections related to the 2011 financial statements of Haikou Nonggongmao (Luoniushan) Co., Ltd. It references an audit report issued on April 25, 2012, and details accounting error corrections and their impact on retained earnings. The document is signed by certified public accountants and is clearly an audit-related explanatory statement rather than a full annual report or financial statement. It does not contain the full financial statements but discusses audit findings and corrections. Therefore, it fits the category of an Audit Report / Information (AR). The document length is short (1059 characters), but it contains substantive audit information, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2011
2012-04-27 Chinese
关于召开2011年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2011 Annual General Meeting (AGM) of the company, including details such as meeting date, location, agenda items to be discussed (e.g., 2011 board report, financial report, profit distribution plan), and instructions for shareholders to register and vote. It does not contain the actual reports 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 (2264 characters), and it primarily functions as a meeting notice rather than the meeting materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2012-04-27 Chinese
第六届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 26th meeting of the 6th Board of Directors of Haikou Nonggongmao (Luoniushan) Co., Ltd. It includes voting results on various company matters such as the 2011 annual report, financial statements, profit distribution plan, asset impairment provisions, internal control self-assessment report, reappointment of auditors, amendments to company articles and board rules, and approval of the 2012 first quarter report. The document also references the board's responsibility for the accuracy of the reports and mentions that some detailed contents are available on an external website. The document is primarily about board meeting decisions and governance matters, including amendments to the company charter and board meeting rules. It does not contain the full annual report or financial statements themselves but rather the board's resolutions approving these reports and other governance issues. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and governance decisions rather than presenting the full reports or financial data themselves.
2012-04-27 Chinese
独立董事对第六届董事会第二十六次会议有关事项的意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters discussed at a board meeting, including external guarantees, internal control self-evaluation, accounting error corrections, profit distribution proposals, derivative investments, and auditor reappointment. It references the 2011 fiscal year and the first quarter of 2012. The content is detailed and includes financial data and management opinions but is not a full annual report or audit report by itself. It is a board/management related document expressing independent directors' opinions on company matters, consistent with Board/Management Information filings. The document length is 3309 characters, which is relatively short but contains substantive content beyond a mere announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2012-04-27 Chinese
2012年第一季度报告正文
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 total assets, equity, revenue, net profit, cash flow, earnings per share, and other financial indicators for the quarter ending March 31, 2012. It also includes management commentary on significant changes in financial items, risk analysis, and internal control implementation progress. The length of the document (11,953 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-04-27 Chinese
第六届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board meeting of a company, discussing approval of various reports including the 2011 annual report, financial statements, profit distribution plan, asset impairment provisions, correction of accounting errors, internal control self-evaluation report, and the 2012 first quarter report. The document does not contain the full reports themselves but rather the meeting's decisions to approve and submit these reports to the shareholders' meeting. The document length is short (1298 characters) and it is essentially an announcement of meeting resolutions rather than the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about board resolutions and approvals, not the actual annual or quarterly reports.
2012-04-27 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.