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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 710 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2021年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the 2021 annual verification of the deposit and use of raised funds by Shanghai Roman Lighting Technology Co., Ltd. It includes specific financial figures about the amount raised, usage of funds, investment projects, cash management of idle funds, and compliance with regulatory requirements. The document references regulatory guidelines and includes a verification opinion from the sponsor institution. The content is focused on the management and use of funds raised through an IPO, with detailed financial data and compliance statements. This matches the characteristics of an Audit Report / Information (AR), which includes audit opinions and verification of fund usage, rather than a full Annual Report or a simple announcement. The document length (6602 characters) and detailed financial data support this classification. FY 2021
2022-04-25 Chinese
罗曼股份：第三届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third Supervisory Board of Shanghai Roman Lighting Technology Co., Ltd. It includes approval of the 2021 Supervisory Board Work Report, 2021 Financial Final Accounts Report, 2022 Financial Budget Report, 2021 Profit Distribution and Capital Reserve to Share Capital Plan, 2021 Annual Report and Summary, and other related reports. It also mentions submission of some items to the 2021 Annual General Meeting for approval. The document contains no full financial statements but rather resolutions and approvals of various reports and plans, including the annual report and quarterly report. The document length is 3372 characters, which is relatively short and reads like a meeting resolution announcement rather than the full annual report or quarterly report itself. It also includes voting results and procedural details typical of board or supervisory meeting announcements. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions and approvals, not the full annual report or quarterly report itself.
2022-04-25 Chinese
罗曼股份：2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2021, including the effectiveness of financial reporting internal controls, identification of any major deficiencies, and corrective actions. The content is focused on internal control assessment rather than full financial statements or comprehensive annual performance. The document length is 4083 characters, which is relatively short and more consistent with a specialized report rather than a full Annual Report (10-K). It is not an announcement or certification but a substantive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-25 Chinese
罗曼股份：控股子公司霍洛维兹基本情况和最近一期的财务报表
Interim / Quarterly Report Classification · 95% confidence The document provides detailed financial information about a subsidiary company, including balance sheet and profit and loss statement data for the period ending March 31, 2022. It includes actual financial figures, such as assets, liabilities, revenues, and net profit/loss, and is not merely an announcement or a certification. The presence of comprehensive financial statements for a quarterly period indicates this is an Interim / Quarterly Report. The document length (15,000 characters) and the detailed financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, the appropriate classification is 'IR' (Interim / Quarterly Report).
2022-04-25 Chinese
罗曼股份：关于控股子公司申请银行授信并由公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Roman Lighting Technology Co., Ltd. regarding its controlling subsidiary applying for a bank credit facility with the company providing a guarantee. It details the guarantee amount, the subsidiary's financials, board approval, and compliance with regulations. The document is relatively short (2847 characters) and focuses on a specific financing guarantee event rather than comprehensive financial data or results. It does not contain financial statements or detailed financial performance analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2022-04-25 Chinese
罗曼股份：关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Luoman Lighting Technology Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3765 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-25 Chinese

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