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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 2021-05-19 Declaration of Voting R…
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
东方华银关于罗曼股份2020年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2020 Annual General Meeting (AGM) of Shanghai Roman Lighting Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures and results for various resolutions including approval of the 2020 annual reports, financial statements, profit distribution, and other corporate matters. The document includes detailed voting results and confirms the legality and validity of the AGM and its resolutions. This is not the annual report itself, nor a financial report, but a legal opinion related to the AGM and its proceedings. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM.
2021-05-19 Chinese
罗曼股份：关于设立全资子公司并完成工商登记取得营业执照的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Roman Lighting Technology Co., Ltd. about the establishment of a wholly-owned subsidiary and completion of its business registration. It details the investment purpose, risks, and impact on the company, including board and shareholder meeting approvals. There are no financial statements or detailed financial performance data. The document is a corporate announcement about a capital investment and subsidiary formation, which fits the category of Capital/Financing Update (CAP). The document length is short (1580 characters), and it is not a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2021-05-13 Chinese
罗曼股份：2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "罗曼股份 2020 年年度股东大会会议资料" which translates to "Roman Co. 2020 Annual General Meeting (AGM) Materials." It contains detailed agenda items for the 2020 AGM held in 2021, including reports from the board of directors, supervisory board, financial statements, and various proposals to be voted on by shareholders. The content includes meeting procedures, voting methods, and detailed reports prepared for the AGM. The document is about the materials shared and used during the Annual General Meeting, not the annual report itself or any other type of filing. The length is substantial (15,000 characters), and it is clearly a presentation or information packet for the AGM. Therefore, the document fits the category AGM Information (AGM-R).
2021-05-11 Chinese
罗曼股份：关于召开2020年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of an online earnings explanation meeting (业绩说明会) for the 2020 fiscal year. It references that the company's 2020 Annual Report has already been disclosed on April 29, 2021, and this meeting is intended to provide further explanation and answer investor questions. The document does not contain actual financial data or detailed financial statements but rather provides logistical details about the meeting (date, time, platform, participants). The document length is short (1201 characters) and it is clearly an announcement of an event related to discussing financial results, not the financial report itself. According to the classification rules, such announcements about earnings explanation meetings are best classified as Investor Presentation (IP) because they focus on financials, strategy, and market position in a presentation format to investors, even if online and interactive. It is not a Call Transcript (CT) because it is a notice before the event, not a transcript after. It is not an Earnings Release (ER) because it does not contain key financial highlights but refers to the prior annual report. Therefore, the best fit is Investor Presentation (IP).
2021-05-11 Chinese
海通证券关于罗曼股份使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding the use of temporarily idle raised funds by Shanghai Roman Lighting Technology Co., Ltd. for cash management. It references regulatory guidelines related to the management and use of raised funds, details the raised funds, investment projects, investment purposes, risk controls, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document is not a full financial report but a regulatory compliance and supervisory opinion related to the use of raised funds. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. It fits best under Regulatory Filings (RNS) as a compliance and supervisory opinion document related to raised funds usage and cash management, which does not fall under other specific categories like Capital/Financing Update or Audit Report.
2021-05-07 Chinese
罗曼股份：第三届董事会第二十次会议决议公告
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 meeting date, attendance, and specific board decisions such as the use of idle raised funds for cash management and the renaming of subsidiaries. There is no financial data, earnings information, or detailed report content. The document is an announcement of board decisions, not a full management report or financial report. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1218 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-05-07 Chinese

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