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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 2023-11-09 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：2023年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2023 fourth extraordinary general meeting of shareholders of Shanghai Roman Lighting Technology Co., Ltd. It contains detailed meeting instructions, agenda, and proposals for amendments to company bylaws and governance documents. The content is focused on the preparation and information for a shareholders meeting rather than the results or voting outcomes. It does not contain financial statements or earnings data, nor is it a transcript or presentation. The document is a set of materials provided for the shareholders to review before the meeting, which fits the definition of AGM Information (AGM-R).
2023-11-09 Chinese
罗曼股份：第四届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the appointment of a new Chief Financial Officer (CFO). It details the meeting date, attendance, voting results, and references related announcements. There is no financial data, audit information, or report content. The focus is on management changes, specifically the appointment of a senior executive. Therefore, this fits the category of Board/Management Information (MANG). The document length and content confirm it is not a full report or regulatory filing but a management change announcement.
2023-11-05 Chinese
罗曼股份：关于公司高级管理人员辞职及更换财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding the resignation of senior management personnel and the appointment of a new Chief Financial Officer (CFO). It details the resignation reasons, effective dates, and the new CFO's qualifications and background. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not classified as Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is MANG with high confidence.
2023-11-05 Chinese
罗曼股份：四届十三次董事会相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the appointment of a new financial director at the company's board meeting. It references the company's board meeting and legal compliance but does not contain financial data, audit results, or detailed management reports. It is an announcement related to board/management changes, specifically the appointment of a senior management member (financial director). Therefore, it fits the category of Board/Management Information (MANG). The document is short and focused on management appointment, not a full report or announcement of voting results.
2023-11-05 Chinese
罗曼股份：关于修订《公司章程》及相关治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding revisions to the company's Articles of Association and related governance systems. It details specific amendments to the company's bylaws and governance rules, including independent director work systems, accounting firm selection, fundraising management, and insider information registration. The document references compliance with company law, securities law, and stock exchange listing rules, and it states that these revisions will be submitted to the shareholders' meeting for approval. The content focuses on corporate governance structure and internal rules rather than financial results or audit opinions. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement but a governance-related announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6090 characters) and detailed content support this classification with high confidence.
2023-10-27 Chinese
罗曼股份：2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited quarterly financial statements and management commentary on business performance and financial metrics for the quarter. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Therefore, the document should be classified as an Interim / Quarterly Report (IR). 9M 2023
2023-10-27 Chinese

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