Skip to main content
SHANGHAI LUOMAN TECHNOLOGIES INC. logo

SHANGHAI LUOMAN TECHNOLOGIES INC. — Investor Relations & Filings

Ticker · 605289 ISIN · CNE1000052L8 Shanghai Stock Exchange Construction
Open in API
Filings indexed 702 across all filing types
Latest filing 2024-08-06 Declaration of Voting R…
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年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 fourth extraordinary general meeting of shareholders of Shanghai Roman Technology Co., Ltd. It includes details about the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is relatively short (1847 characters), and it serves as an official disclosure of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-08-06 Chinese
罗曼股份：2024年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "罗曼股份 2024 年第四次临时股东大会会议资料" which translates to "Roman Co. 2024 Fourth Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on at the shareholders' meeting. The content includes explanations of proposals such as adjustments to the 2023 restricted stock incentive plan and amendments to the company's articles of association, along with legal and financial advisor opinions. The document is clearly the meeting materials provided to shareholders for the EGM, not the announcement of voting results or a report of the meeting outcome. It is not a full annual or interim report, nor a call transcript or other financial report. It fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is substantial (over 12,000 characters), indicating it is the full meeting materials, not a brief announcement. Therefore, the correct classification is AGM-R with high confidence.
2024-07-29 Chinese
罗曼股份：关于实际控制人兼董事长、总经理增持公司股份计划的进展公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a shareholding increase plan by the company's actual controller, chairman, and general manager. It details the share purchase amounts, dates, and risks associated with the plan. It does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a director's personal share transactions (insider trades). Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused on share transactions by a director, confirming this classification.
2024-07-24 Chinese
罗曼股份：关于召开2024年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2024 fourth extraordinary general meeting of shareholders (临时股东大会) for Shanghai Luoman Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content included. The document serves as an announcement to shareholders about the meeting logistics and agenda, not the meeting results or any report publication. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-07-21 Chinese
罗曼股份：关于实际控制人兼董事长、总经理增持公司股份计划的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a planned share purchase by the company's actual controller, chairman, and general manager. It details the intention to increase shareholding, the amount, the method, and the risks involved. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report but a disclosure of a director's personal transaction plan involving company shares. This fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2024-07-11 Chinese
罗曼股份：2024年半年度业绩预减公告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年半年度业绩预减公告" which translates to "2024 Half-Year Performance Profit Warning Announcement." It provides a forecast of the company's net profit for the first half of 2024, indicating a significant decrease compared to the same period last year. The document explicitly states that the data is preliminary and unaudited, and that the final accurate financial data will be disclosed in the formal 2024 half-year report. The document length is short (1225 characters), and it serves as an announcement of expected financial performance rather than a comprehensive financial report containing actual financial statements or detailed analysis. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as a performance warning announcement.
2024-07-09 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.