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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 2024-05-13 Capital/Financing Update
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：关于资产收购暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an asset acquisition and related party transaction by Shanghai Roman Technology Co., Ltd. It includes extensive information about the transaction structure, parties involved, valuation methods, financial data, risks, and regulatory approvals required. The content focuses on the acquisition of a controlling stake in a foreign company, with detailed valuation and audit references. It is not a full annual or interim financial report, nor is it a simple announcement of a report. It is a comprehensive disclosure about a capital transaction involving acquisition and related party dealings. This fits best under the category of Capital/Financing Update (CAP), as it provides detailed information about a significant financing and acquisition transaction, including valuation and approval processes.
2024-05-13 Chinese
罗曼股份：第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Supervisory Board of Shanghai Roman Technology Co., Ltd. It details the approval of adjustments to the 2023 restricted stock incentive plan performance indicators and approval of an acquisition of controlling interest in PREDAPTIVE OD LIMITED. The document includes voting results and references other announcements for detailed information. It is not a full report but a meeting resolution announcement. It does not contain financial statements or detailed financial data. The document length is short (1007 characters), and it serves as an official announcement of board decisions rather than a full report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2024-05-13 Chinese
罗曼股份：2023年限制性股票激励计划实施考核管理办法（修订稿）
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation assessment of a 2023 restricted stock incentive plan for Shanghai Roman Technology Co., Ltd. It details the assessment principles, scope, institutions, performance evaluation indicators, procedures, and management of assessment results related to the stock incentive plan. It is a governance-related document focusing on internal rules and mechanisms for incentive and performance evaluation, not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data but rather governance and management policies related to stock incentives. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and is substantive, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2024-05-13 Chinese
Predaptive OD Limited2022年、2023年合并及母公司审计报告
Audit Report / Information Classification · 90% confidence The document is labeled as “审计报告” and contains the auditor’s opinion, basis for opinion, auditor responsibilities, and the full set of consolidated and parent company financial statements for 2022 and 2023. This matches the definition of a standalone Audit Report / Information filing rather than an Annual Report or other announcement. Therefore it is classified as AR. FY 2023
2024-05-13 Chinese
罗曼股份：2024年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 年第二次临时股东大会会议资料" which translates to "2024 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed information about the meeting agenda, voting procedures, proposals to be discussed and voted on, including a proposal about providing guarantees to an associate company and the election of a non-independent director. The document includes meeting instructions, agenda, detailed proposals, and biographies of director candidates. This type of document is typically distributed to shareholders prior to or during a shareholders' meeting to inform them about the meeting's content and facilitate voting. It is not a report of voting results, nor a proxy solicitation, nor a regulatory announcement. It is not an annual or interim financial report, nor an earnings release or audit report. It is clearly the meeting materials for a shareholders meeting, specifically an extraordinary general meeting (临时股东大会). According to the filing definitions, presentations and materials shared during the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) fall under "AGM Information" (AGM-R). Therefore, the correct classification is AGM-R with high confidence.
2024-05-08 Chinese
罗曼股份：第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Shanghai Roman Technology Co., Ltd. regarding the resolution of the 21st meeting of the 4th board of directors. It details the meeting date, attendance, compliance with laws, and the approval of a proposal related to the election of non-independent directors, which will be submitted to the shareholders' meeting. It also references another announcement about director resignation and candidate nomination. This content clearly pertains to board/management changes and decisions rather than financial results, audit, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2024-05-06 Chinese

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