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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 2024-05-16 Investor Presentation
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：关于召开2023年度业绩暨现金分红说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about a scheduled investor meeting to discuss the 2023 annual performance and cash dividend details. It mentions the date and format of the meeting, the participants, and how investors can participate and ask questions. It references the 2023 annual report and profit distribution plan already published on March 26, 2024, but does not contain any actual financial data or detailed report content itself. The document is short (1524 characters) and serves as a notice for the upcoming performance and dividend explanation meeting rather than the report or transcript of the meeting. Therefore, it fits best as an Investor Presentation (IP) type, since it is a detailed presentation for investors focusing on financials, strategy, and market position, albeit in announcement form. It is not a full transcript (CT), nor a report publication announcement (RPA) because it is about a meeting event rather than report release. Confidence is high due to clear meeting details and purpose.
2024-05-16 Chinese
罗曼股份：关于向2023年限制性股票激励计划激励对象预留授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Roman Technology Co., Ltd. regarding the reserved grant of restricted stocks under the 2023 restricted stock incentive plan. It details the reserved grant date, number of shares, price, eligibility, approval procedures, and legal and financial advisor opinions. The content focuses on the company's stock incentive plan, board and supervisory committee approvals, and compliance with regulatory requirements. It is not a full financial report, audit report, or earnings release, nor is it a presentation or voting result. It is a formal announcement about a capital/financing related activity, specifically the reserved grant of restricted shares as part of an equity incentive plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (8876 characters) and detailed content confirm it is not a mere announcement of a report but a substantive disclosure about financing activity.
2024-05-15 Chinese
罗曼股份：监事会关于公司2023年限制性股票激励计划预留授予激励对象名单（预留授予日）的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the reserved grant list of incentive recipients under the company's 2023 restricted stock incentive plan. It references compliance with relevant laws and regulations, the approval by the 2022 Annual General Meeting, and the planned grant date in 2024. The content focuses on the legality and validity of the incentive plan participants and the reserved grant date. There are no financial statements, earnings data, or detailed financial analysis present. The document is an announcement related to a capital incentive plan, specifically about the reserved grant of restricted stock. This fits best under Capital/Financing Update (CAP), as it concerns company fundraising activities and capital structure changes through stock incentives.
2024-05-15 Chinese
罗曼股份：2023年限制性股票激励计划预留授予激励对象名单（预留授予日）
Director's Dealing Classification · 95% confidence The document is a list of reserved grant recipients for a restricted stock incentive plan, detailing allocations of restricted stock to board members, senior management, and core personnel. It includes names, positions, and stock quantities, and is signed by the company's board. This is a disclosure related to insider share transactions or stock incentives granted to directors and executives. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a general regulatory filing. The content fits best with Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including stock incentive grants.
2024-05-15 Chinese
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相关事项之法律意见书
Regulatory Filings Classification · 25% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding Shanghai Roman Technology Co., Ltd.’s 2023 restricted stock incentive plan reserved grant matters. It contains legal analysis under the Company Law, Securities Law, and CSRC rules, but does not constitute an annual report, audit report, earnings release, management discussion, or any specific corporate action such as a board change, dividend notice, or M&A filing. It is not a certification of officers but a general legal opinion required for equity incentive compliance disclosures. Therefore it does not neatly fit any specialized category and falls under the miscellaneous regulatory filing category.
2024-05-15 Chinese
罗曼股份：第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Roman Technology Co., Ltd. regarding the approval of a restricted stock incentive plan for 2023. It includes details about the meeting, voting results, and references a related announcement on the Shanghai Stock Exchange website. The content focuses on board/management decisions about stock incentives rather than financial results or regulatory filings. It is not a full financial report, earnings release, or audit report. It is also not a report publication announcement since it contains substantive meeting resolution content. Therefore, the document fits best under Board/Management Information (MANG).
2024-05-15 Chinese

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