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SHANGHAI LUOMAN TECHNOLOGIES INC. — Investor Relations & Filings

Ticker · 605289 Shanghai Stock Exchange Construction
Open in API
Filings indexed 693 across all filing types
Latest filing 2026-04-14 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 605289

About SHANGHAI LUOMAN TECHNOLOGIES INC.

Shanghai Luoman Technologies Inc. specializes in urban lighting design, implementation, and maintenance. The company provides comprehensive solutions for landscape lighting, functional lighting, and smart city infrastructure. Its core offerings include the development of intelligent lighting control systems and digital twin platforms for urban management. By integrating Internet of Things (IoT) technology and artificial intelligence, the firm enhances energy efficiency and operational monitoring for municipal and commercial clients. Key projects often involve large-scale urban beautification, cultural tourism lighting, and the modernization of public spaces. The company focuses on delivering sustainable and technologically advanced lighting environments that support urban development and digital transformation.

Recent filings

Filing Released Lang Actions
罗曼股份：独立董事候选人声明与承诺（王建成）
Board/Management Information Classification · 1% confidence The document is the formal statement and commitment by Mr. Wang Jiancheng as an independent director candidate following the board nomination. It details his qualifications, independence criteria, legal compliance, and promises for future conduct. This is neither a financial report nor a proxy outline for vote solicitation; rather, it is an announcement of a board appointment candidate, which falls under Board/Management Information.
2026-04-14 Chinese
罗曼股份：第五届董事会第八次会议决议公告
Board/Management Information Classification · 1% confidence The document is an announcement of the board of directors’ meeting resolutions, including the election of an independent director candidate and other board decisions. It specifically details board-level governance actions rather than financial results or report publications. This matches the definition of a Board/Management Information filing (MANG).
2026-04-14 Chinese
罗曼股份：关于公司独立董事离任暨补选独立董事的公告
Board/Management Information Classification · 1% confidence The document is an official announcement by the company’s board regarding the resignation of an independent director and the nomination/election of a replacement independent director. This directly relates to changes in the board of directors, matching the definition for Board/Management Information (MANG).
2026-04-14 Chinese
罗曼股份：董事会提名委员会关于第五届董事会独立董事候选人任职资格的审查意见
Board/Management Information Classification · 1% confidence The document is a nomination committee’s review opinion on the qualification of an independent director candidate, detailing background checks and recommending the candidate for board approval. This is an announcement related to board composition changes rather than proxy materials or management discussion and falls under Board/Management Information.
2026-04-14 Chinese
罗曼股份：独立董事提名人声明与承诺（王建成）
Board/Management Information Classification · 1% confidence The document is a formal statement by the company’s board nominating and committing to an independent director candidate, detailing qualification checks and independence criteria. It is not a financial report, regulatory notice, or proxy solicitation but an announcement related to a board appointment. This fits the Board/Management Information category.
2026-04-14 Chinese
罗曼股份：关于2025年年度股东会增加临时提案的公告
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official announcement from Shanghai Roman Technology Co., Ltd. regarding the addition of a temporary proposal to the 2025 Annual General Meeting agenda, with full details on meeting type, date, proposals, voting procedures, and an attached proxy authorization form. It is clearly a solicitation of shareholder votes and provides meeting information and proxy materials rather than financial results or regulatory disclosures, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-14 Chinese

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