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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 2023-07-06 Share Issue/Capital Cha…
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：关于变更注册地址、增加注册资本、修订章程并办理工商登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding changes in the company's registered address, increase in registered capital, and amendments to the company's articles of association. It includes details about board approval and upcoming shareholder meeting approval for these changes. The document is short (1195 characters) and does not contain financial statements or detailed financial analysis. It is an official announcement of corporate governance and capital structure changes rather than a full report or financial filing. Therefore, it fits best under Share Issue/Capital Change (SHA) as it involves increase in registered capital and related corporate amendments.
2023-07-06 Chinese
海通证券:关于罗曼股份新增2023年度日常关联交易的核查意见
Regulatory Filings Classification · 83% confidence The document is a sponsor’s verification opinion (“核查意见”) by Haitong Securities regarding newly added 2023 routine related‐party transactions of Shanghai Romain Lighting Technology Co., Ltd. It is not a financial report (no full statements), earnings release, or governance manual, but a compliance filing under listing rules. Hence, it fits the Regulatory Filings fallback category.
2023-07-06 Chinese
罗曼股份：关于新增2023年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of daily related-party transactions for the year 2023 by Shanghai Roman Lighting Technology Co., Ltd. It details the nature, amounts, and approval process of these related-party transactions. The document includes information about the related parties, the pricing policy, and the impact on the company. It is a regulatory announcement about corporate governance and related-party dealings, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis. The document is relatively short (3396 characters) and serves as a formal disclosure of related-party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital Update.
2023-07-06 Chinese
罗曼股份:2023年第二次临时股东大会通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting rights, meeting registration, and proxy authorization. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is under 5,000 characters and it is a formal announcement of the meeting, not the meeting materials or results.
2023-07-06 Chinese
罗曼股份：独立董事关于第四届董事会第十次会议相关事项的事前认可意见
Regulatory Filings Classification · 79% confidence The document is an independent director’s pre-approval opinion on a board meeting agenda item (a related-party transaction). It is not a financial report (10-K/IR), nor an earnings release, dividend notice, or proxy solicitation. It is a compliance/opinion letter required by regulators (“上市公司独立董事规则”) and thus falls under general regulatory filings (officer certifications/attestations).
2023-07-06 Chinese
罗曼股份：公司章程（2023年7月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shanghai Luoman Lighting Technologies Inc., including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices, mergers, amendments, and other corporate governance matters. It references Chinese company law, securities law, and regulatory guidelines. The content is about the internal rules, governance structure, shareholder rights, meeting procedures, and corporate organization. It is not a financial report, earnings release, or announcement but a governance document outlining the company's bylaws and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2023-07-06 Chinese

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