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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 2021-12-09 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：独立董事关于第三届董事会第二十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on a related-party transaction to be submitted to the company's board meeting. It references compliance with regulatory governance guidelines and discusses the fairness and legality of the transaction. The document is short (529 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related opinion or announcement related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-12-09 Chinese
罗曼股份：关于对外投资设立参股公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a joint venture with a related party, which constitutes a related party transaction. It details the investment amount, the nature of the transaction, the approval process by the board, independent directors' opinions, and the impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal disclosure of a corporate transaction and related party dealings, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through investment in a new entity.
2021-12-09 Chinese
罗曼股份：第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Roman Lighting Technology Co., Ltd. It details the meeting date, attendance, and the approval of a related-party investment transaction. The content focuses on board-level decisions and oversight rather than financial results, audit opinions, or regulatory filings. It is not an annual report, audit report, earnings release, or any financial statement. It is also not a general shareholder meeting announcement or voting result. The document fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board regarding company governance and related-party transactions.
2021-12-09 Chinese
罗曼股份：审计委员会关于第三届董事会第二十八次会议相关事项的审核意见
Audit Report / Information Classification · 90% confidence The document is a review opinion from the Audit Committee regarding a specific board meeting agenda item about an external investment and related party transaction. It references governance guidelines and company bylaws, and provides an audit committee opinion rather than full financial statements or audit results. The document is short (344 characters) and does not contain detailed financial data or a full audit report. It is not an Annual Report or standalone Audit Report but rather an audit committee opinion related to governance and compliance. This fits best under Audit Report / Information (AR) as it is an audit committee's review and opinion on a transaction, not a full report or announcement. Q3 2024
2021-12-09 Chinese
罗曼股份：关于使用部分闲置募集资金进行现金管理到期收回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shanghai Roman Lighting Technology Co., Ltd. regarding the maturity and recovery of cash management products purchased using part of idle raised funds. It details the amounts, products, returns, and usage of idle raised funds and self-owned funds for financial management purposes. The document is relatively short (2647 characters) and focuses on a specific financial update about cash management and fund usage, not a comprehensive financial report or earnings release. It is not an annual or interim report, nor a call transcript or management report. It is an update on capital usage and financing activities related to raised funds. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-12-03 Chinese
罗曼股份：关于全资子公司开立募集资金专项账户并签订募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the opening of a special account for raised funds by a wholly-owned subsidiary and the signing of a four-party supervision agreement related to the management and use of the raised funds. It references regulatory approvals, the amount of funds raised, and the signing of agreements to ensure proper fund management. The document does not contain financial statements or detailed financial performance data but rather focuses on the procedural and compliance aspects of fundraising and fund management. The document length is 2722 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Capital/Financing Update (CAP) since it provides updates on fundraising activities and capital management.
2021-11-19 Chinese

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