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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 2024-04-25 Transaction in Own Shar…
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：关于回购注销限制性股票通知债权人公告
Transaction in Own Shares Classification · 95% confidence The document is a notification from Shanghai Luoman Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares under a 2023 restricted stock incentive plan. It details the board's decision, the number of shares to be repurchased and cancelled, the repurchase price, and the impact on registered capital and total shares. It also informs creditors of their rights to claim debts or request guarantees within a specified period. The document is a formal announcement about a share repurchase and capital reduction event, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather a corporate action notice related to share capital changes. Therefore, it fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2024-04-25 Chinese
罗曼股份_关于预计2024年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Roman Technology Co., Ltd. regarding the expected daily related-party transactions for the fiscal year 2024. It includes details about the board and independent directors' review and approval, transaction amounts for 2023 and 2024, descriptions of related parties, and the impact of these transactions on the company. The document is an announcement about anticipated related-party transactions rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 3683 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-25 Chinese
海通证券：关于罗曼股份部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the completion of certain fundraising investment projects by Shanghai Roman Technology Co., Ltd. It includes specifics about the amount of funds raised, their management, usage, project completion status, and the plan to permanently supplement working capital with surplus funds. The document references regulatory guidelines and approvals, contains financial figures related to fundraising and project expenditures, and includes formal opinions from the supervisory board and the sponsor institution. It is not a brief announcement or a certification letter but a substantive report on the use and management of raised capital. This fits the category of a Capital/Financing Update (CAP), as it focuses on fundraising activities, capital usage, and related regulatory compliance.
2024-04-25 Chinese
罗曼股份：第四届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Roman Technology Co., Ltd. regarding the approval of the company's 2024 first quarter report and other related corporate matters. It explicitly states that the detailed 2024 first quarter report is disclosed separately on the Shanghai Stock Exchange website and is not included in this document. The document is relatively short (2258 characters) and serves as a formal announcement of the Supervisory Board's meeting decisions rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain substantive financial data or the full quarterly report itself.
2024-04-25 Chinese
东方华银：关于罗曼股份2023年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a lawyer’s legal opinion letter on the convening, attendance, and voting procedures and results of the company’s 2023 Annual General Meeting. It contains detailed vote counts for each agenda item, fitting the definition of an official declaration of shareholder voting results at a general meeting. Therefore, it should be classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2024-04-19 Chinese
罗曼股份：2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shanghai Roman Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual reports, financial statements, profit distribution plan, and appointment of auditors. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 4240 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-19 Chinese

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