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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 2011-06-18 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 board meeting resolution by the company 海口农工贸（罗牛山）股份有限公司. It details the approval of a proposal regarding the use of company funds for securities investment, including the amount authorized and voting results. There is no financial statement, audit report, or detailed financial data presented. The document is a corporate governance announcement about a board decision, not a full management report or financial report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Board/Management Information (MANG) as it announces a board resolution and decision.
2011-06-18 Chinese
证券投资公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding its decision to use up to 150 million RMB of its own funds for securities investment. It details the investment purpose, amount, methods, duration, funding source, approval procedures, impact on the company, risk control measures, responsible department, and independent directors' opinions. The document is relatively short (1600 characters) and does not contain any financial statements or detailed financial data. It is an announcement of a financing or capital use decision rather than a financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital allocation and investment activities.
2011-06-18 Chinese
关于为全资子公司贷款提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the progress of providing guarantees for loans to a wholly-owned subsidiary. It details the signing of guarantee contracts, the amounts involved, and cumulative external guarantees. The content is about a financing-related update, specifically about loan guarantees and related contractual details. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The document is an update on financing activities related to guarantees, which fits the Capital/Financing Update category.
2011-06-09 Chinese
关于董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the appointment of an interim secretary. It includes details about the resignation, the interim appointment, and a brief resume of the interim secretary. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2011-06-01 Chinese
2010年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2010 Annual General Meeting (AGM) of Haikou Nonggongmao (Luoniushan) Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. The content focuses on the AGM process and validation rather than the AGM materials or presentations themselves. The document length is short (1400 characters), and it is a legal opinion related to the AGM, not the AGM presentation or report. Therefore, the most appropriate classification is AGM Information (AGM-R).
2011-05-21 Chinese
2010年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2010 Annual General Meeting (AGM) resolution announcement for the company. It details the meeting date, attendance, proposals reviewed and approved, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the outcomes of the AGM, including approval of financial reports, profit distribution plans, auditor appointment, and guarantees for loans. There is no full financial report or detailed financial statements included, only summaries and voting results. The document length is about 2506 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full AGM materials or annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-05-21 Chinese

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