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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 2023-05-23 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：关于调整2023年限制性股票激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the company's 2023 restricted stock incentive plan, including details about board and supervisory meetings, approvals, and legal opinions. It focuses on changes to the stock incentive plan and related governance procedures rather than financial results or earnings. The document is relatively short (2842 characters) and is a formal announcement of corporate governance actions related to stock incentives. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including stock incentive plans and related approvals.
2023-05-23 Chinese
罗曼股份：监事会关于公司2023年限制性股票激励计划首次授予激励对象名单（首次授予日）的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the verification opinion on the initial grant list of restricted stock incentive plan for 2023. It references relevant laws and regulations, the company's articles of association, and the approval process. The content focuses on the eligibility and approval of the stock incentive plan participants and the grant date. It is a regulatory announcement related to a stock incentive plan, but it does not contain financial statements or detailed financial data. The document length is short (1286 characters) and it is an official opinion or announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) or Remuneration Information (DEF 14A).
2023-05-23 Chinese
罗曼股份：第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Roman Lighting Technology Co., Ltd. It details decisions about adjustments to a 2023 restricted stock incentive plan and the initial grant of restricted stock to incentive recipients. The content focuses on board decisions regarding stock incentives and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a regulatory filing or certification. The document is a formal announcement of board decisions related to management and governance matters, specifically about stock incentive plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-23 Chinese
荣正咨询：关于罗曼股份2023年限制性股票激励计划调整及首次授予相关事项之独立财务顾问报告
Regulatory Filings Classification · 72% confidence The document is an Independent Financial Adviser Report prepared by Shanghai Rongzheng Consulting concerning the adjustment and initial grant under the company’s 2023 restricted stock incentive plan. It is not an annual or interim financial report, audit report, proxy solicitation, earnings release, or earnings call transcript. It also is not a direct announcement of a dividend, M&A, major shareholding, director dealings, or ESG report. Instead, it is a specialized advisory and compliance document filed with the exchange to satisfy regulatory disclosure requirements. There is no specific category for an independent adviser’s report in the taxonomy, so under the fallback “Regulatory Filings” for miscellaneous compliance documents that do not fit other categories, we classify this as RNS.
2023-05-23 Chinese
罗曼股份：独立董事关于第四届董事会第九次会议相关事项的的独立意见
Regulatory Filings Classification · 90% confidence The document text is very short (1002 characters) and appears to be in a non-Latin script (likely Russian or similar), with references to the year 2023 and some dates. There is no clear indication of detailed financial data, report titles, or regulatory form names. The text seems to be an announcement or brief notice rather than a full report. Given the short length and lack of substantive financial content, it is likely an announcement related to a report or event rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this should be classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2023-05-23 Chinese
罗曼股份：关于向2023年限制性股票激励计划激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding the initial grant of restricted stock under the 2023 restricted stock incentive plan. It details the grant date, number of shares, recipients, grant price, conditions for the grant, performance targets, and legal and financial advisor opinions. The document is a formal disclosure about the issuance of restricted shares to employees as part of a stock incentive plan. It is not a full financial report, audit report, or earnings release. It is also not a proxy statement or voting result announcement. The content focuses on the capital issuance related to the restricted stock plan, including share issuance details and conditions. Therefore, the document fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as stock issuance for incentive plans.
2023-05-23 Chinese

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