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SHANGHAI LUOMAN TECHNOLOGIES INC. — Investor Relations & Filings

Ticker · 605289 ISIN · CNE1000052L8 Shanghai Stock Exchange Construction
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Filings indexed 702 across all filing types
Latest filing 2025-04-27 Annual Report
Country CN China
Listing Shanghai Stock Exchange 605289

About SHANGHAI LUOMAN TECHNOLOGIES INC.

https://www.shluoman.cn/

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：2024年年度报告
Annual Report Classification · 100% confidence The document is titled "上海罗曼科技股份有限公司2024 年年度报告" which translates to "Shanghai Luoman Technology Co., Ltd. 2024 Annual Report." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2024, management discussion and analysis, corporate governance, environmental and social responsibility, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management analysis, risk disclosures, and other comprehensive information expected in an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-27 Chinese
罗曼股份：2024年度独立董事述职报告_李剑
Governance Information Classification · 85% confidence The document is a 2024 independent director’s work report (“独立董事述职报告”) by Mr. Li Jian, describing his duties, attendance at board and committee meetings, governance activities and compliance with board procedures. It does not present financial results (10-K, IR), announcements of board changes (MANG), or proxy materials (PSI), nor is it simply an announcement of a report (RPA). Instead it details the board’s governance practices, committee actions and internal controls in line with corporate governance requirements. Therefore it best fits Governance Information (CGR).
2025-04-27 Chinese
国泰海通：关于罗曼股份2024年度募集资金存放与使用情况的专项核查意见
Regulatory Filings Classification · 85% confidence The document is a sponsor institution’s special inspection opinion (“专项核查意见”) on the deposit and usage of the company’s fundraising proceeds for 2024. It is not the annual report itself, nor a full set of financial statements, but rather a certification/attestation by the sponsor per regulatory requirements. Under the certification rule, such attestations and confirmation letters should be classified as a general regulatory filing. It does not fit other more specific categories, so it defaults to Regulatory Filings (RNS).
2025-04-27 Chinese
罗曼股份：舆情管理制度（2025年4月制定）
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' (Public Opinion Management System) and details the company's internal policies and procedures for managing public opinion, media reports, and crisis communication. It includes organizational responsibilities, risk levels, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, no capital updates, or any other typical financial or regulatory report content. The document is a governance-related internal policy document established by the board, focusing on corporate governance practices related to public communication and risk management. Therefore, it fits best under Governance Information (CGR). The document length is 2376 characters, which is relatively short but contains substantive governance content, not just an announcement or a certification. Hence, the classification is CGR with high confidence.
2025-04-27 Chinese
罗曼股份：关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shanghai Roman Technology Co., Ltd. regarding the expected related party transactions for the fiscal year 2025. It includes details about the approval process by the board and independent directors, the nature and amounts of related party transactions, and assurances about fairness and compliance with regulations. The document is relatively short (3207 characters) and structured as a public announcement rather than a detailed financial report. It does not contain comprehensive financial statements or detailed financial analysis, but rather focuses on disclosure of expected related party transactions and their compliance with regulatory requirements. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory announcement about related party transactions and does not constitute a full financial report or other specific filing types such as Annual Report or Interim Report.
2025-04-27 Chinese
罗曼股份：关于2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from Shanghai Roman Technology Co., Ltd. regarding the company's 2024 profit distribution plan, specifically stating that no profit distribution or capital reserve conversion to shares will be conducted. It includes details about the board and supervisory committee meetings approving the plan, references to relevant regulatory guidelines, and a risk warning for investors. The document is relatively short (1518 characters) and serves as a formal notice of the company's dividend policy decision rather than a full financial report or detailed analysis. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend decision and related shareholder meeting information.
2025-04-27 Chinese

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