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路斯股份 — Investor Relations & Filings

Ticker · 920419 ISIN · CNA100049204 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 508 across all filing types
Latest filing 2024-12-30 Governance Information
Country CN China
Listing Beijing Stock Exchange 920419

About 路斯股份

https://www.luspet.com/

Shandong Luscious Pet Food Co., Ltd. focuses on the research, development, production, and distribution of specialized pet nutrition products. The product range encompasses meat-based snacks, dental chews, biscuits, wet food, dry food, and freeze-dried treats for dogs and cats. The company maintains large-scale manufacturing operations that comply with international safety and quality standards, such as HACCP, BRC, and IFS. Its operations include original equipment manufacturing (OEM) and original design manufacturing (ODM) services for global retailers, alongside the promotion of its independent brands. The firm serves a broad international market, providing diverse dietary solutions centered on ingredient traceability and nutritional integrity.

Recent filings

Filing Released Lang Actions
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '山东路斯宠物食品股份有限公司投资者关系管理制度' which translates to 'Investor Relations Management System of Shandong Lusi Pet Food Co., Ltd.' It is a detailed policy document outlining the company's investor relations management principles, communication methods, organizational responsibilities, and compliance with laws and regulations. It does not contain financial statements, earnings data, audit results, or voting results. It is not a report of financial performance or a regulatory filing announcement. It is a governance-related document describing internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is about 4884 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2024-12-30 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board, detailing internal policies and procedures for managing public opinion and media-related issues. It includes organizational structure, responsibilities, principles, and confidentiality rules. There is no financial data, no mention of financial results, no voting results, no executive changes, no capital or financing updates, no legal proceedings, no merger or acquisition information, and no regulatory filings or certifications. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3225 characters, which is relatively short but contains substantive policy content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing.
2024-12-30 Chinese
关于召开2025年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration methods, and other procedural information. It does not contain any financial statements, management discussion, or detailed report content. The document length is 3816 characters, which is relatively short and consistent with an announcement rather than a full report. The document explicitly states it is a notice for a shareholders meeting and includes agenda items to be voted on, such as stock repurchase and amendments to company rules. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2024-12-30 Chinese
关于原控股子公司增资完成工商变更登记暨不再纳入合并报表范围的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 山东路斯宠物食品股份有限公司 regarding the completion of capital increase in its former controlled subsidiary 卡尔露文 and the subsequent change in the subsidiary's registration and ownership structure. It details the change in shareholding percentages, the completion of business registration changes, and the fact that the subsidiary will no longer be consolidated in the company's financial statements. The document is relatively short (1492 characters) and focuses on corporate structural changes related to capital and shareholding, not on financial results or detailed financial statements. It is not a full financial report, audit, or earnings release. The content fits the category of Capital/Financing Update (CAP) as it concerns changes in capital structure and ownership stakes.
2024-12-11 Chinese
关于注销子公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 山东路斯宠物食品股份有限公司 regarding the deregistration (注销) of its wholly owned subsidiary 烟台路阳宠物食品有限公司. It includes details about the subsidiary, the reason for deregistration, and the impact on the company. There are no financial statements, no mention of annual or interim reports, no audit information, no voting results, or other report types. The document is a regulatory announcement about a corporate structural change (subsidiary deregistration). It is not a report itself but an announcement of a corporate event. Given the content and length (875 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-12-01 Chinese
回购股份注销完成暨股份变动公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a share repurchase and cancellation, including details on the number of shares repurchased, the change in share capital, and the updated shareholding structure. It also mentions subsequent administrative steps and includes a confirmation certificate from the securities registration authority. The content focuses on the company's own shares being bought back and cancelled, which fits the category of a Transaction in Own Shares (POS). The document length is short and it is not a full financial report or earnings release, but a specific corporate action announcement about share repurchase and cancellation.
2024-11-19 Chinese

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