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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 703 across all filing types
Latest filing 2022-05-11 Investor Presentation
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：关于召开2021年度业绩暨现金分红说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a scheduled investor meeting to discuss the 2021 annual performance and cash dividend. It mentions the date and format of the meeting, the participants, and how investors can participate and ask questions. It references the 2021 annual report already published on April 26, 2022, but does not contain the report itself or detailed financial data. The document is short (1570 characters) and serves as a notice for an upcoming event rather than the event content or a full report. Therefore, it fits the category of an Investor Presentation announcement or an AGM Information announcement. However, since it is specifically about an "业绩暨现金分红说明会" (performance and cash dividend explanation meeting) and involves interaction with investors, it aligns best with Investor Presentation (IP) rather than AGM Information (which is for AGM materials). The document is not a transcript or a report but an announcement of a presentation meeting. Confidence is high due to clear meeting details and purpose.
2022-05-11 Chinese
罗曼股份：2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "罗曼股份 2021 年年度股东大会会议资料" which translates to "Roman Co. 2021 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2021 AGM held in May 2022, including reports such as the 2021 Board of Directors work report, Supervisory Board report, financial statements, profit distribution proposals, remuneration proposals, and other governance matters. The document includes meeting instructions, voting procedures, and detailed proposals to be discussed and voted on at the AGM. It is clearly a set of materials prepared for the Annual General Meeting, not the Annual Report itself or any other type of filing. The length is substantial (15,000 characters), and it is not merely an announcement or a brief notice. Therefore, the document fits the category of AGM Information (AGM-R).
2022-05-11 Chinese
罗曼股份：关于疫情防控期间参加2021年年度股东大会相关注意事项的提示性公告
AGM Information Classification · 95% confidence The document is a short announcement (1203 characters) from Shanghai Luoman Lighting Technology Co., Ltd. regarding the 2021 Annual General Meeting (AGM). It provides details about the meeting arrangements, especially adjustments due to COVID-19, such as recommending online voting and changing the meeting to a communication method rather than in-person. It references the AGM date and voting methods but does not contain any financial data, results, or detailed reports. It is essentially a notice about the AGM logistics and participation instructions, not the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-09 Chinese
罗曼股份：公司章程（2022年4月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Shanghai Luoman Lighting Technologies Inc., including comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and governance rules. It references Chinese company law, securities law, and regulatory guidelines. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an announcement or summary but the full text of the company's articles of association (corporate bylaws). This matches the definition of a Governance Information (CGR) filing, which covers the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2022-04-25 Chinese
罗曼股份：关于向银行申请综合授信并接受担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding the company's application for a comprehensive credit facility from banks and acceptance of related party guarantees. It details the credit amount, the banks involved, the related party guarantees, and the internal decision-making procedures including board and supervisory committee approvals. The document does not contain financial statements or detailed financial performance data but is a disclosure about financing activities and related party transactions. It is not a full financial report, audit report, or earnings release. It is an update on the company's capital/financing activities, specifically about credit facilities and guarantees. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2632 characters, which is consistent with an announcement rather than a full report.
2022-04-25 Chinese
罗曼股份：2021年度利润分配及资本公积转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution and capital reserve to share capital conversion plan by Shanghai Roman Lighting Technology Co., Ltd. It details the proposed cash dividend per share, the capital reserve conversion ratio, the total amounts involved, and the need for shareholder approval at the upcoming general meeting. The document includes board and supervisory committee approvals and independent director opinions, but it does not contain full financial statements or comprehensive financial performance data. The document length is 2026 characters, which is relatively short and focused on the announcement of a dividend and capital increase plan rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV) since it announces dividend amounts, payment details, and related capital changes for shareholders.
2022-04-25 Chinese

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