Mansion Pasture Co., Ltd.
庄园牧场
002910
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on Partial Release of Pledged Shares by Shareholders Holding Over 5% in Lanzhou Manor Ranch Co., Ltd.
Announcement from Lanzhou Manor Ranch Co., Ltd. on Holding the 2025 Online Performance Briefing
Financial Settlement Report of Lanzhou Manor Pastoral Co., Ltd. for 2025
Compensation Management System for Directors and Senior Management of Lanzhou Manor Pastoral Co., Ltd.
Board Work Report of Lanzhou Manor Pastoral Co., Ltd. for 2025
Announcement of Lanzhou Manor Pastoral Co., Ltd. on Applying for Comprehensive Credit Limit from Banks for 2026
Announcement of Lanzhou Manor Pastoral Co., Ltd. on the Compensation Plan for Directors and Senior Management for 2026
Independent Director Work Report for 2025 (Sun Yong)
Independent Director Work Report for 2025 (Wang Haipeng)
Independent Director Work Report for 2025 (Liang Qi)
Sustainable Development Report of Lanzhou Manor Pastoral Co., Ltd. for 2025
Internal Control Audit Report of Lanzhou Manor Pastoral Co., Ltd.
Internal Control Evaluation Report of Lanzhou Manor Pastoral Co., Ltd. for 2025
Articles of Association of Lanzhou Manor Pastoral Co., Ltd. (Revised April 2026)
Announcement of Lanzhou Manor Pastoral Co., Ltd. on Expanding Business Scope and Amending the Articles of Association
Special Report on the Storage, Management, and Actual Use of Raised Funds of Lanzhou Manor Pastoral Co., Ltd. in 2025
Announcement of Lanzhou Manor Pastoral Co., Ltd. on the Estimated Guarantee Limit for 2026
Notice of Lanzhou Manor Pastoral Co., Ltd. on the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 14th Meeting of the 5th Board of Directors of Lanzhou Manor Pastoral Co., Ltd.
Announcement of Lanzhou Manor Pastoral Co., Ltd. on the Proposed Non-distribution of Profits for 2025
Quarterly Report for the First Quarter of 2026
Special Report on the Storage, Management, and Actual Use of Raised Funds of Lanzhou Manor Pastoral Co., Ltd. in 2025
Special Verification Opinion of Hualong Securities Co., Ltd. on the Storage, Management, and Actual Use of Raised Funds of Lanzhou Manor Pastoral Co., Ltd. in 2025
Special Audit Report on the Deduction of Operating Income of Lanzhou Manor Pastoral Co., Ltd.
Report on the Evaluation of the Performance of the Accounting Firm in 2025 and the Supervision Responsibilities of the Audit Committee of Lanzhou Manor Pastoral Co., Ltd.
Special Audit Report on the Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Lanzhou Manor Pastoral Co., Ltd.
Summary Table of Non-operating Fund Occupation and Other Related Fund Transactions of Lanzhou Manor Pastoral Co., Ltd.
Special Opinion of the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Notes & Comments
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