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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 2024-03-03 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2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or detailed financial analysis. It is an announcement informing shareholders about the meeting logistics and agenda, not the meeting materials or results themselves. The document length is about 3,081 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2024-03-03 Chinese
罗曼股份：关于拟变更公司名称并修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Luoman Lighting Technology Co., Ltd. regarding a proposed change of the company name and corresponding amendments to the company's articles of association. It details the board meeting resolution, reasons for the name change, and the need for shareholder approval and regulatory registration. There are no financial statements, audit information, or detailed financial data presented. The document is relatively short (1655 characters) and serves as a formal notification of corporate governance changes rather than a full report or financial filing. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate changes that does not fit into more specific categories like Board/Management Information (MANG) because it is about company name change and articles amendment, not about personnel changes.
2024-03-03 Chinese
罗曼股份：关于筹划重大资产重组的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding the progress of a major asset restructuring plan. It details the company's intention to acquire a controlling stake in a UK-based company, the status of due diligence, the expected impact on the company, and associated risks. The document references regulatory compliance with the Shanghai Stock Exchange rules and the Major Asset Restructuring Management Measures. It is a progress update on a significant transaction, not a full financial report, audit, or earnings release. The document length is 3631 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial data or comprehensive analysis, only a description of the transaction and its progress. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it provides updates on a significant financing and capital structure transaction (major asset restructuring and acquisition).
2024-02-26 Chinese
罗曼股份：关于高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management person, specifically the vice general manager, due to retirement. It includes details about the resignation, shareholding, and compliance with regulations on shareholding reduction by senior management. There is no financial data, no mention of a report or meeting, and it clearly relates to a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2024-02-19 Chinese
罗曼股份：2023年年度业绩预盈公告
Regulatory Filings Classification · 95% confidence The document is a 2023 annual performance profit forecast announcement by Shanghai Roman Lighting Technology Co., Ltd. It provides preliminary estimated net profit figures for the full year 2023, comparing them to the previous year and explaining the reasons for expected profit turnaround. The document explicitly states that the data are preliminary, unaudited, and that the final accurate financial data will be disclosed in the company's formal 2023 annual report. The document length is short (1274 characters) and it serves as a performance forecast announcement rather than a full annual report or earnings release. It does not contain actual audited financial statements or detailed financial analysis, but rather a profit warning/forecast. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of preliminary financial performance, not the full annual report or earnings release itself.
2024-01-26 Chinese
罗曼股份：关于筹划重大资产重组的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring involving the acquisition of a controlling stake in a foreign company. It details the transaction's background, progress, impact, and associated risks. The text references regulatory compliance, investment intentions, and ongoing due diligence but does not contain actual financial statements or detailed financial data. The document length is 3542 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on a significant financing and capital transaction (asset acquisition) and its implications, fitting the category of Capital/Financing Update rather than a full Annual Report, Interim Report, or Merger & Acquisition filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-01-26 Chinese

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