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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 2021-11-10 Capital/Financing Update
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：关于向全资子公司提供借款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Roman Lighting Technology Co., Ltd. regarding a loan provided to its wholly-owned subsidiary. It details the loan amount, terms, board approval, and financial information of the subsidiary. The document is a formal announcement of a financing transaction within the company group, specifically a loan to a subsidiary. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a call transcript, audit report, or any other report type. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes within the company.
2021-11-10 Chinese
罗曼股份：第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Shanghai Roman Lighting Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to fundraising project implementation and fund accounts. The document is short (727 characters) and structured as a meeting resolution announcement rather than a full report. It does not contain financial statements or detailed financial analysis. The content aligns with announcements related to board or management decisions, specifically supervisory board resolutions. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2021-11-10 Chinese
罗曼股份：第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Roman Lighting Technology Co., Ltd. It details the convening of the board meeting, attendance, and specific decisions made regarding project implementation and intra-group loans. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions. It is not an annual report, earnings release, or regulatory filing. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board decisions, confirming this classification with high confidence.
2021-11-10 Chinese
罗曼股份：关于疫情防控期间参加2021年第四次临时股东大会相关事项的提示性公告
Regulatory Filings Classification · 95% confidence The document is a notice from Shanghai Luoman Lighting Technology Co., Ltd. regarding the arrangements and health safety measures for attending the 2021 fourth extraordinary general meeting of shareholders. It includes instructions for shareholders on how to participate, especially emphasizing pandemic-related precautions and recommending online voting. There is no financial data, no report content, no voting results, and no management or board changes announced. The document is an announcement related to a shareholders meeting, specifically about participation logistics and health protocols, not the meeting materials or results themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it does not provide voting results or solicit votes but rather provides participation instructions and health safety notices, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other categories.
2021-11-09 Chinese
罗曼股份：2021年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021 年第四次临时股东大会会议资料" which translates to "2021 Fourth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda, meeting procedures, and two main proposals for shareholder approval: (1) capital increase to a wholly-owned subsidiary and approval for the subsidiary to purchase office property, and (2) approval for the subsidiary to apply for bank loans with company guarantees. The document includes detailed descriptions of the proposals, financial data of the subsidiary, and procedural details of the meeting. It is clearly a set of materials prepared for a shareholders' meeting, not a report or announcement of results. It is not an announcement of voting results, nor a proxy solicitation, but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (9698 characters) and content confirm it is the meeting materials, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2021-11-09 Chinese
罗曼股份：关于召开2021年三季度业绩说明会的公告
Call Transcript Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 third quarter earnings explanation meeting (业绩说明会) for Shanghai Luoman Lighting Technology Co., Ltd. It references that the company has already disclosed its 2021 Q3 report on October 26, 2021, and this meeting is to provide further explanation and answer investor questions. The document does not contain actual financial data or the report itself, but rather details about the upcoming earnings call event. Therefore, it is best classified as a Call Transcript (CT) type document, specifically an announcement of an earnings explanation meeting, which aligns with the Call Transcript category as it relates to earnings calls and investor Q&A sessions. The document length is short and it is not the report itself, so it is not an Interim/Quarterly Report (IR). Confidence is high due to clear keywords and context.
2021-11-04 Chinese

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