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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 2023-10-27 Board/Management Inform…
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：第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of Shanghai Roman Lighting Technology Co., Ltd. It includes approval of the 2023 Q3 report, adjustments to board committees, amendments to company bylaws, and notice of an upcoming extraordinary shareholders meeting. The document does not contain the full quarterly report or detailed financial data but references that the 2023 Q3 report is disclosed elsewhere on the Shanghai Stock Exchange website. The document is relatively short (1673 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), as it primarily announces board decisions and management changes rather than providing full financial statements or detailed report content.
2023-10-27 Chinese
罗曼股份： 股东大会议事规则（2023年10月修订）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Roman Lighting Technology Co., Ltd. It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including rights of shareholders, meeting notices, proposal submissions, voting procedures, and resolutions. It does not contain financial statements, audit opinions, or management reports. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is 8853 characters, indicating it is a full document, not a brief announcement or notice.
2023-10-27 Chinese
罗曼股份：内幕信息知情人登记管理制度（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for Shanghai Roman Lighting Technology Co., Ltd., revised in October 2023. It contains detailed internal policies, definitions, procedures, and legal references related to insider information management, confidentiality, and insider trading prohibitions. It includes internal control rules, confidentiality agreements, insider registration forms, and legal compliance notices. There are no financial statements, earnings data, or investor presentations. The document is a regulatory compliance and governance policy document related to insider information management and insider trading prevention. It does not fit into financial reports, earnings releases, or capital updates. It is a governance-related internal rules document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-27 Chinese
罗曼股份：关于调整第四届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the audit committee of the company's board of directors. It details changes in board committee membership and references compliance with regulatory provisions. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-10-27 Chinese
罗曼股份：2023年前三季度业绩预增公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the first three quarters of 2023, providing estimated net profit figures and explanations for the expected increase. It explicitly states that the data is preliminary and unaudited, and that the final accurate financial data will be disclosed in the official 2023 third quarter report. The document length is short (1141 characters) and it does not contain actual financial statements or detailed financial analysis, only a forecast and risk warning. Therefore, it is not an Interim/Quarterly Report (IR) itself but rather a performance forecast announcement. Given the definitions, this type of document is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results highlights. 9M 2023
2023-10-11 Chinese
罗曼股份：关于召开2023年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 half-year performance explanation meeting (业绩说明会) for investors. It references the company's 2023 half-year report already published on August 28, 2023, but this document itself does not contain financial data or the report itself. Instead, it provides information on the meeting time, location, participants, and how investors can participate and ask questions. The document length is short (1478 characters) and serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best under Investor Presentation (IP) as it is about a detailed presentation for investors focusing on financials and business results, even though the actual presentation content is not included here. It is not a report publication announcement (RPA) because it is about a meeting, not just announcing a report release. Hence, the classification is IP with high confidence.
2023-09-19 Chinese

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