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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 2024-06-18 Regulatory Filings
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
东方华银：关于罗曼股份2023年限制性股票激励计划预留授予价格调整之法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter from a law firm regarding adjustments to the reserved grant price under a 2023 restricted stock incentive plan. It is not a financial report (10-K, IR), earnings release, management discussion, proxy/material solicitation, or an M&A/transaction filing. It is primarily a compliance/legal opinion document for disclosure purposes. No specific category fits except the fallback ‘Regulatory Filings’ for miscellaneous compliance filings. Therefore, it should be classified as RNS.
2024-06-18 Chinese
罗曼股份：关于调整2023年限制性股票激励计划回购价格的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Shanghai Roman Technology Co., Ltd. regarding an adjustment to the repurchase price of the 2023 restricted stock incentive plan. It details board and supervisory meetings, approvals, and legal and financial advisor opinions related to the adjustment of the stock incentive plan's repurchase price. The document is focused on corporate governance and compensation plan adjustments rather than financial results, earnings, or annual reports. It is not a full report but an announcement of a specific management decision related to stock incentives. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions involving company management or board-related matters, including stock incentive plans and related adjustments.
2024-06-18 Chinese
罗曼股份：关于调整2023年限制性股票激励计划预留授予价格的公告
Remuneration Information Classification · 95% confidence The document is an official announcement from Shanghai Roman Technology Co., Ltd. regarding an adjustment to the reserved grant price of the 2023 restricted stock incentive plan. It details board and supervisory meetings, approvals, and legal opinions related to the adjustment of the stock incentive plan's grant price. The content focuses on corporate governance and compensation-related decisions rather than financial results or earnings. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. The document is a formal announcement about management decisions on stock incentives, which fits best under Remuneration Information filings that cover executive and director compensation plans and related adjustments.
2024-06-18 Chinese
罗曼股份：第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Roman Technology Co., Ltd. It details the meeting date, attendance, and specific agenda items approved by the board, such as adjustments to stock incentive plans, changes to registered capital and company bylaws, election of audit committee members, and scheduling a shareholders meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is short and focused on board resolutions, confirming this classification.
2024-06-18 Chinese
罗曼股份：第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting regarding adjustments to the 2023 restricted stock incentive plan's repurchase and reserved grant prices. It includes voting results and references to related announcements on the stock exchange website. The document is short (1198 characters) and does not contain financial statements or detailed financial data. It is not a full report but an official announcement of board decisions and voting outcomes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2024-06-18 Chinese
罗曼股份：2024年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "罗曼股份 2024 年第三次临时股东大会会议资料" which translates to "Roman Co. 2024 Third Extraordinary General Meeting Materials." It contains detailed meeting instructions, agenda, and a comprehensive proposal regarding the acquisition of controlling interest in PREDAPTIVE OD LIMITED, including financial data, valuation reports, and transaction details. The content is clearly materials prepared for a shareholders' meeting (临时股东大会), including voting procedures and detailed transaction information to be discussed and voted on at the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is lengthy (15,000 characters) and contains detailed meeting materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2024-06-14 Chinese

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