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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 2021-04-28 Annual Report
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：2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including total assets, revenue, net profit, quarterly financial data, shareholder information, and discussion of accounting policies and changes. The document is over 7,000 characters, indicating it is a substantive report rather than a brief announcement. It includes comprehensive financial and operational information typical of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 Chinese
罗曼股份：第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of Shanghai Roman Lighting Technology Co., Ltd. It includes approvals of various reports such as the 2020 General Manager Work Report, 2020 Board Work Report, 2020 Financial Statements, 2021 Financial Budget, profit distribution plan, remuneration, internal control self-evaluation, and others. It also mentions the approval of the 2020 Annual Report and summary, but the actual report is disclosed separately on the Shanghai Stock Exchange website. The document is primarily a formal announcement of board meeting decisions and resolutions, not the full annual report itself. The length is about 3084 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2021-04-28 Chinese
罗曼股份：内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report." It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2020. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. This matches the characteristics of an Audit Report / Information document, which typically includes standalone audit opinions and applied accounting principles related to internal controls, distinct from a full Annual Report. The document length is 6570 characters, which is sufficient to contain substantive audit content rather than just an announcement. Therefore, the appropriate classification is Audit Report / Information (AR).
2021-04-28 Chinese
罗曼股份：非经营性资金及关联方往来专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report regarding non-operating fund occupation and other related party fund transactions for Shanghai Roman Lighting Technology Co., Ltd. for the year 2020. It references an audit report issued by a certified public accounting firm with a standard unqualified opinion on the 2020 financial statements. The document includes detailed tables summarizing the non-operating fund occupation and related party transactions, and it is prepared in compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is not a full annual report but a specialized audit-related report focusing on a specific financial issue, supported by audit procedures and referencing the audited financial statements. It is not a mere announcement or certification but contains substantive audited financial data and analysis related to the special topic. Therefore, it fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories.
2021-04-28 Chinese
罗曼股份：2020年年度报告
Annual Report Classification · 100% confidence The document is titled "上海罗曼照明科技股份有限公司 2020 年年度报告" which translates to "Shanghai Luoman Lighting Technology Co., Ltd. 2020 Annual Report." It contains detailed financial data, including revenue, net profit, assets, liabilities, and cash flow for the fiscal year 2020. The document includes sections such as company overview, business summary, management discussion and analysis, financial statements, and audit opinions. It also mentions the audit firm and the issuance of an unqualified audit report. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the definition of an Annual Report (10-K) as it covers the company's full financial performance and activities for the year. Therefore, the correct classification is Annual Report (10-K). FY 2020
2021-04-28 Chinese
上海罗曼照明科技股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Shanghai Luoman Lighting Technologies Inc., including comprehensive sections on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and voting procedures. It references Chinese company law, securities law, and regulatory guidelines. The content is about the internal rules and governance framework of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an announcement or a report publication notice; it is the actual governance document itself. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-28 Chinese

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