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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 Governance Information
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：关于董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 85% confidence The document is a specialized board report detailing the self-assessment of independent director independence pursuant to the Listing Company Independent Director Management Measures. It is not announcing director changes, financial results, or voting outcomes, but rather addresses corporate governance practices and internal compliance with governance rules. This aligns with the Governance Information category rather than a financial, capital, or voting announcement.
2025-04-27 Chinese
罗曼股份：审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shanghai Roman Technology Co., Ltd. for the year 2024. It describes the committee's composition, meetings, supervision of external and internal audits, review of periodic reports, internal control evaluation, and recommendations regarding the external auditor. The content focuses on the audit committee's activities and oversight rather than presenting full financial statements or a standalone audit opinion. The document length is 2961 characters, which is relatively short but contains substantive content about audit committee duties and evaluations. It is not an Annual Report (10-K) or an Audit Report (AR) in the strict sense, as it does not present full financial statements or a formal audit opinion report. Instead, it is a report on the audit committee's performance and activities, which fits the category of Audit Report / Information (AR) as it relates to audit oversight and internal control evaluation. Therefore, the most appropriate classification is AR with high confidence. FY 2024
2025-04-27 Chinese
罗曼股份：关于会计师事务所2024年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, audit process, quality control, and compliance with regulations. It does not contain financial statements or results but rather assesses the auditor's work and independence. This type of document is a standalone audit-related report, not the full annual report or audit opinion itself. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2539 characters, which is relatively short but contains substantive content about audit quality and procedures, not just an announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2024
2025-04-27 Chinese
众华所：罗曼股份2024年度内部控制审计报告及内部控制评价报告
Audit Report / Information Classification · 90% confidence The document is titled “2024年度内部控制审计报告及内部控制评价报告” issued by a registered accounting firm, containing an internal control audit opinion and an evaluation report. It is a standalone audit report on the company’s internal control over financial reporting, not a full annual or interim financial report, nor merely an announcement. This matches the definition of an Audit Report / Information filing. FY 2024
2025-04-27 Chinese
罗曼股份：关于回购注销2023年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Shanghai Roman Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares under the 2023 restricted stock incentive plan. It details the board and supervisory meetings approving the repurchase, the reasons for repurchase (such as employees leaving and unmet performance targets), the number of shares repurchased, repurchase price, and the impact on shareholding structure. The document is a formal disclosure of a share repurchase transaction related to the company's own shares under an incentive plan. It is not a full financial report, earnings release, or management discussion, but a specific announcement about share repurchase and cancellation. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is 4739 characters, which is sufficient for a detailed announcement, not just a brief notice or report publication announcement.
2025-04-27 Chinese
罗曼股份：第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 4th Supervisory Board of Shanghai Roman Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 Financial Final Accounts Report, 2025 Financial Budget Report, 2024 Profit Distribution Plan, 2024 Annual Report and Summary, 2024 Non-operating Fund Occupation Special Audit Report, Asset Impairment Provision, Internal Control Evaluation Report, Fundraising Usage Report, and the 2025 First Quarter Report. The document also mentions that the detailed reports are disclosed separately on the Shanghai Stock Exchange website and other media, indicating this document is a meeting resolution announcement rather than the reports themselves. The document is about board/management decisions and approvals, specifically from the Supervisory Board, which falls under Board/Management Information (MANG). The document length is under 5,000 characters, and it does not contain the full reports but references them. Therefore, it is not an Annual Report (10-K) or Interim Report (IR) but a Board/Management Information announcement.
2025-04-27 Chinese

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