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SHANGHAI LUOMAN TECHNOLOGIES INC. — Investor Relations & Filings

Ticker · 605289 ISIN · CNE1000052L8 Shanghai Stock Exchange Construction
Open in API
Filings indexed 710 across all filing types
Latest filing 2021-10-25 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：第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of Shanghai Roman Lighting Technology Co., Ltd. It includes details about the meeting date, attendance, and specific resolutions such as approval of the company's 2021 third quarter report, an investment decision, and a revision of an internal management system. The document is titled as a board meeting resolution announcement and does not contain the actual financial report or detailed financial data itself. It also references another announcement for the investment but does not provide full details here. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces decisions made by the board rather than providing the full report or financial data.
2021-10-25 Chinese
罗曼股份：2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第三季度报告' which translates to '2021 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2021. The report explicitly states it is unaudited and covers the period from the start of the quarter to the end of the quarter (3 months). The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). The document length is over 14,000 characters, indicating it is the full report, not just an announcement. There is no indication that this is an annual report, audit report, or any other filing type. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2021
2021-10-25 Chinese
罗曼股份：第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 12th meeting of the 3rd Supervisory Board of Shanghai Roman Lighting Technology Co., Ltd. It includes details about the meeting date, attendance, and the approval of the company's 2021 third quarter report. However, the document itself is not the quarterly report but an announcement that the Supervisory Board has reviewed and approved the 2021 Q3 report. The document is short (674 characters) and serves as a formal disclosure of the meeting's resolutions rather than containing substantive financial data or the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report or detailed financial data.
2021-10-25 Chinese
罗曼股份：关于对外投资暨签署股权转让协议的补充公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Roman Lighting Technology Co., Ltd. regarding an external investment and the signing of an equity transfer agreement. It discusses the risks related to the investment, the impact on the company, and provides detailed information about the transaction. The document is relatively short (1493 characters) and focuses on the investment transaction and associated risks rather than financial results or detailed financial statements. It is not an annual or interim report, earnings release, or management discussion. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's investment activities and capital allocation. Therefore, the appropriate classification is CAP with high confidence.
2021-10-25 Chinese
罗曼股份：内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for Shanghai Roman Lighting Technology Co., Ltd. It extensively details the management, confidentiality, and regulatory compliance related to insider information, including definitions, scope, registration, confidentiality obligations, and legal responsibilities. It references Chinese securities laws and regulatory requirements for insider information management and reporting. The document includes internal forms and templates related to insider information registration and confidentiality agreements. There is no financial data, earnings information, or report publication announcement. The content is regulatory and governance-related, focusing on insider information management policies and procedures. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2021-10-25 Chinese
海通证券关于罗曼股份使用募集资金置换预先已投入募投项目自筹资金的核查意见
Capital/Financing Update Classification · 95% confidence The document contains tables listing project names, total investment amounts, and proposed use of raised funds, including repayment of bank loans and operational funding. The content focuses on allocation of fundraising proceeds, which is typical of a capital or financing update. The document is short (625 characters) and does not contain financial statements or detailed analysis, so it is not an annual or interim report. There is no indication of voting results, management changes, or legal matters. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2021-10-15 Chinese

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