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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 2022-04-25 Audit Report / Informat…
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
海通证券：关于罗曼股份部分募投项目调整实施地点的的核查意见
Audit Report / Information Classification · 95% confidence The document is issued by Haitong Securities as the sponsor for Shanghai Roman Lighting Technology Co., Ltd. It discusses the verification opinion on the adjustment of the implementation location of certain fundraising investment projects. The document references regulatory guidelines related to the management and use of raised funds, the approval of the board of directors and supervisory board, and independent directors' opinions. It is focused on the adjustment of project locations and internal structure of fundraising projects, with no financial statements or earnings data presented. The document is a formal verification or audit opinion related to the use of funds raised in an IPO, which aligns with an Audit Report / Information filing rather than an Annual Report or other categories. The length is about 4622 characters, and the content is detailed and substantive, not a mere announcement or certification. Therefore, the best fit is Audit Report / Information (AR). FY 2022
2022-04-25 Chinese
海通证券：关于罗曼股份2021年度持续督导年度报告书
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导年度报告书" which translates to "Annual Continuous Supervision Report" by the sponsoring securities firm (Haitong Securities) for the company Shanghai Roman Lighting Technology Co., Ltd. It covers the continuous supervision activities for the year 2021. The content details the supervision work done by the sponsor, including compliance checks, information disclosure reviews, internal control assessments, and other regulatory oversight activities during the continuous supervision period. It references regulatory rules and reporting requirements but does not contain the company's own financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a specialized regulatory report related to the sponsor's ongoing supervision duties post-IPO, which aligns with the definition of an Audit Report / Information (AR) as it involves regulatory oversight, compliance, and audit-related supervisory activities. The document is not a simple announcement or certification but a substantive report on the sponsor's supervisory work. Therefore, the best fitting category is Audit Report / Information (AR). FY 2021
2022-04-25 Chinese
罗曼股份：独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Work Report" for Shanghai Roman Lighting Technology Co., Ltd. It details the independent directors' duties, activities, and oversight during the 2021 fiscal year, including attendance at board meetings, review of related party transactions, internal controls, audit processes, and governance matters. The content is a narrative report on the independent directors' performance and observations rather than a full financial report or regulatory filing. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA), but rather a specific report on independent directors' duties and activities for the year. This fits best under Board/Management Information (MANG) as it relates to board members' roles and their annual report on their work. The document length is about 3,000 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-25 Chinese
罗曼股份：2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 Annual Report Summary" of Shanghai Luoman Lighting Technology Co., Ltd. It contains detailed financial data for the year 2021, including total assets, net profit, revenue, quarterly financial data, shareholder information, and dividend distribution plans. The document references the full annual report and includes audited financial figures and management's discussion of business operations and strategy. The length of the document (5772 characters) and the presence of substantive financial data and analysis confirm it is a financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 Chinese
罗曼股份：关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding the appointment of a senior management personnel, specifically the appointment of Mr. Zhu Jie as Vice General Manager. It includes details about the nomination, approval by the board, and the independent director's opinion on the appointment. There is no financial data, no mention of a report or financial results, and the content focuses solely on management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-04-25 Chinese
罗曼股份：关于增加注册资本、修订章程并办理工商登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding an increase in registered capital, amendments to the company's articles of association, and related business registration procedures. It details the board meeting resolution, the increase in share capital, and the specific amendments to the articles of association. The document is short (942 characters) and serves as a formal announcement of corporate actions rather than a full report or financial statement. It does not contain financial statements or detailed financial analysis but announces capital changes and governance document amendments. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2022-04-25 Chinese

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