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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 2023-04-25 Proxy Solicitation & In…
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：关于独立董事公开征集委托投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding the public solicitation of proxy voting rights by an independent director for the 2022 Annual General Meeting (AGM) scheduled on May 16, 2023. It details the process, conditions, and instructions for shareholders to delegate their voting rights to the independent director for specific proposals related to the 2023 restricted stock incentive plan. The document does not contain financial statements or results but is focused on the solicitation of voting rights for the AGM. It is not the AGM materials themselves but an announcement related to proxy solicitation for the AGM. Therefore, the document fits best under the category of Proxy Solicitation & Information Statement (PSI). The document length is 4461 characters, which is substantial and contains detailed procedural information, supporting this classification.
2023-04-25 Chinese
罗曼股份：审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度履职情况报告" (2022 Annual Performance Report) of the Audit Committee of Shanghai Roman Lighting Technology Co., Ltd. It details the audit committee's activities, including supervision of external auditors, internal audit guidance, review of periodic reports, internal control evaluation, and related party transactions for the year 2022. The content focuses on the audit committee's duties and oversight rather than presenting full financial statements or audit opinions themselves. It is a report on the audit committee's work and compliance with governance standards, not a standalone audit report or annual report. Given the focus on audit committee activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes audit-related reports and committee reports on audit activities, excluding full annual reports. The document length (7687 characters) and detailed content support it being a substantive report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-25 Chinese
罗曼股份：2023年限制性股票激励计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2023 restricted stock incentive plan (股权激励计划) for Shanghai Roman Lighting Technology Co., Ltd. It includes comprehensive information about the stock incentive plan, including the number of shares, pricing, eligibility, performance conditions, adjustment methods, implementation procedures, rights and obligations of the company and incentive recipients, and legal compliance. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan rather than just an announcement of a report or a brief summary. It is not a financial report like an annual or interim report, nor is it a call transcript or legal proceeding update. It is a regulatory announcement related to capital/financing activities, specifically about the issuance of restricted shares as part of an employee incentive plan. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as share issuance for stock incentives.
2023-04-25 Chinese
罗曼股份：关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (auditor) for the 2023 fiscal year. It details the auditor's background, qualifications, independence, audit fees, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, nor is it a full annual or interim report. The document is a formal announcement about the auditor appointment, which is typically classified as a Regulatory Filing (RNS) because it does not contain the audit report itself but rather the announcement of the auditor engagement and related governance information. The document length is 3387 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-04-25 Chinese
上会所：罗曼股份募资存放与使用情况的鉴证报告
Regulatory Filings
2023-04-25 Chinese
罗曼股份：2023年限制性股票激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "上海罗曼照明科技股份有限公司 2023 年限制性股票激励计划（草案）" which translates to "Shanghai Roman Lighting Technology Co., Ltd. 2023 Restricted Stock Incentive Plan (Draft)". It details a stock incentive plan involving restricted stock grants to company directors, senior management, and key employees. The document includes legal references, plan objectives, management structure, eligibility criteria, stock quantities, grant prices, vesting and lock-up periods, performance conditions, and adjustment mechanisms. This is a comprehensive plan document related to equity compensation rather than a financial report, earnings release, or regulatory announcement. It is not a report publication announcement since it contains substantive content and is not merely announcing a report. It is not a remuneration report (DEF 14A) because it focuses on the stock incentive plan itself rather than executive compensation disclosures. It is not a board/management change announcement (MANG) or a proxy solicitation (PSI). The document fits best under Capital/Financing Update (CAP) because it concerns the issuance of restricted shares as part of a stock incentive plan, which affects the company's capital structure and financing arrangements. The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-04-25 Chinese

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