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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 2024-03-25 AGM Information
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年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Luoman Lighting Technology Co., Ltd. It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting where such reports will be discussed and voted upon. The document length is 3754 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-25 Chinese
罗曼股份：关于会计师事务所2023年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2023. It details the auditor's qualifications, audit process, quality control, and compliance with regulatory requirements. It does not contain actual financial statements or results but rather assesses the auditor's work and independence. The document length is 2590 characters, which is relatively short and focused on audit firm evaluation rather than a full audit report or annual report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and compliance, not the full annual report or financial statements. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-25 Chinese
罗曼股份：关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Roman Lighting Technology Co., Ltd. regarding the use of part of its idle own funds for cash management. It details the investment purpose, amount, source, method, term, approval procedures, risk analysis, and impact on the company. The document is a formal disclosure about financing activities related to cash management products, including board and supervisory approvals. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is an update on the company's capital management activities, specifically the use of idle funds for investment in financial products. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2565 characters, which is consistent with an announcement rather than a full report.
2024-03-25 Chinese
罗曼股份：审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023 Annual Performance Report of the Board Audit Committee" of Shanghai Roman Lighting Technology Co., Ltd. It details the audit committee's activities, meetings, supervision of external and internal audits, review of periodic reports, internal control evaluation, and related party transactions for the year 2023. The content focuses on the audit committee's oversight and audit-related work rather than presenting a full audit report or financial statements. The document length is 2641 characters, which is relatively short and more consistent with a committee report rather than a full audit report. It is not an announcement of a report publication but a detailed committee report on its duties and activities. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-03-25 Chinese
罗曼股份：2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly breakdowns, shareholder information, and management discussion of business performance and outlook. The document references the full annual report and audit opinion, and includes comprehensive financial and operational data typical of an annual report. The length is over 5,000 characters and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-25 Chinese
罗曼股份：第四届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 4th Supervisory Board of Shanghai Roman Lighting Technology Co., Ltd. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, 2023 Profit Distribution Plan, 2023 Annual Report and Summary, and other related reports. The document also mentions that some of these resolutions will be submitted to the 2023 Annual General Meeting for approval. The content is focused on board/management decisions and approvals rather than the full annual report itself. The document length is 2709 characters, which is relatively short and more consistent with a meeting resolution announcement rather than a full Annual Report (10-K). Therefore, the document fits best under Board/Management Information (MANG) as it announces supervisory board meeting resolutions and management decisions.
2024-03-25 Chinese

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