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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 2011-01-03 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
第六届董事会第十三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a company's board of directors meeting, specifically the sixth board's thirteenth extraordinary meeting. It details decisions on related party transactions, acquisition of subsidiary shares, and additional investment approvals. The text includes voting results and references to compliance with company law and articles of association. There is no presentation of financial statements or detailed financial performance data. The document is an official announcement of board meeting resolutions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2011-01-03 Chinese
关于大股东解除股权质押公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a major shareholder. It details the解除股权质押 (release of share pledge) by the major shareholder, including specific dates and share quantities. This is a notification about changes in shareholding status related to pledged shares, not a financial report, management change, or voting result. It fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related shareholding status.
2010-12-20 Chinese
关于财政部驻海南省财政监察专员办事处对公司会计信息质量检查及公司整改情况公告
Audit Report / Information Classification · 95% confidence The document is an announcement from the company regarding the findings of a government audit (the Ministry of Finance's accounting information quality inspection) and the company's corrective actions. It details specific issues found in the 2008 fiscal year accounting and internal controls, the regulatory body's findings, and the company's remediation measures. The document does not contain full financial statements or comprehensive financial data typical of an Annual Report or Interim Report. It is not a certification letter, nor a brief announcement of a report publication. Instead, it is a standalone audit-related announcement about regulatory inspection results and company responses, fitting the definition of an Audit Report / Information (AR). The document length is 2706 characters, which is consistent with a detailed audit information announcement rather than a full annual report or earnings release. FY 2008
2010-12-03 Chinese
关于转让上海同仁药业有限公司部分股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a partial equity transfer of Shanghai Tongren Pharmaceutical Co., Ltd. It details the transaction parties, shareholding percentages, payment amounts, and related commitments. There is no indication of it being a full financial report, audit report, or earnings release. It is a specific update on a capital transaction involving share transfer and related financial arrangements. This fits the definition of a Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through equity transfer.
2010-12-03 Chinese
第六届董事会第十二次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company Haikou Nonggongmao (Luoniushan) Co., Ltd. It details the approval of a loan secured by pledged shares. The content focuses on a financing decision made by the board, specifically about a pledge loan of 200 million RMB with a three-year term. There is no financial report, earnings data, or detailed financial statements. The document is short (745 characters) and is an announcement of a financing activity. Therefore, it fits best under Capital/Financing Update (CAP).
2010-12-01 Chinese
第六届董事会第十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2010 third quarter report and a share transfer proposal. It includes voting results and confirms the legality and accuracy of the decisions. The document does not contain the full quarterly report itself but rather the board's approval and related resolutions. It also references another announcement for details on the share transfer. Given the nature of the content—board meeting resolutions and approvals—it fits best under Board/Management Information (MANG). The document length is short and does not contain substantive financial data or the full report, so it is not an Interim/Quarterly Report (IR).
2010-10-30 Chinese

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