Luo Niushan: Prompt Announcement on Convening the 2024 First Extraordinary General Meeting of Shareholders
Luo Niushan: Notice on Convening the First Extraordinary General Meeting of Shareholders in 2024
Luoniushan: Announcement on the company affected by the typhoon disaster
Luoniushan Co., Ltd.: Announcement Regarding Company Office Address Change.
Luoniushan Co., Ltd.: Summary table of non-operating funds utilization and other related funds flow for the first half of the year.
Luoniushan Co., Ltd.: Financial Report for the first half of 2024.
Luoniushan Co., Ltd.: Announcement on conducting business of hedging commodity futures
Luoniushan Co., Ltd.: 2023 Annual General Meeting of Shareholders Legal Opinions
Luoniushan Co., Ltd.: Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Luoniushan Co., Ltd.: Board of Directors Rules of Procedure (May 2024)
Luoniushan Co., Ltd.: Prompt Announcement on Convening the 2023 Annual General Meeting of Shareholders
Luoniushan Co., Ltd.: Notice on progress in disposing of shares in participating agricultural credit financial institutions (4)
Luoniushan Co., Ltd.: Announcement on preparation for impairment of assets accrued in 2023
Luoniushan Co., Ltd.: Report of the Board of Auditors on the annual review of the performance of supervisory duties by accounting firms in 2023
Luoniushan Co., Ltd.: Notice of Annual General Meeting of Shareholders
Luoniushan Co., Ltd.: Internal Control Self-Assessment Report
Luoniushan: Articles of Association (revised in April 2024)
Luo Niushan: Rules of Procedure for the Board of Directors (Revised April 2024)
Luo Niushan: Rules of Work for Special Committees of the Board of Directors (April 2024)
Luo Niushan: Announcement on the Audit Institution's Change of Project Quality Control Reviewers
No Data
No Data