Skip to main content
路斯股份 logo

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 2024-10-14 Transaction in Own Shar…
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
监事会关于回购注销部分限制性股票的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a supervisory board's opinion on the repurchase and cancellation of restricted shares, referencing compliance with stock exchange listing rules and company regulations. It is a formal announcement related to a transaction in the company's own shares (repurchase and cancellation of restricted stock). The document length is short (467 characters) and contains a detailed statement of approval and compliance, indicating it is not merely an announcement of a report but a substantive disclosure about share repurchase activity. Therefore, it fits best under the category 'Transaction in Own Shares' (POS).
2024-10-14 Chinese
第五届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 5th Supervisory Board of Shandong Lusi Pet Food Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions that certain proposals will be submitted to the shareholders' meeting. The content focuses on board-level decisions regarding stock repurchase and capital reduction, which are typical of board or management information disclosures. The document is short (1149 characters) and does not contain financial statements or detailed financial data, so it is not an annual or interim report. It is not a shareholder voting result announcement since it pertains to the supervisory board meeting resolutions, not shareholder votes. Therefore, the best fit is Board/Management Information (MANG).
2024-10-14 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions such as stock repurchase and capital reduction, which are typical of board meeting resolutions. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a transcript, nor a proxy statement or dividend notice. It is clearly a board meeting resolution announcement, fitting the category of Board/Management Information (MANG). The document length is short (1516 characters), consistent with a meeting resolution announcement rather than a full report.
2024-10-14 Chinese
关于减少注册资本并修订公司章程公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding a reduction in registered capital and corresponding amendments to the company's articles of association. It details the specific changes in share capital and the reasons behind the capital reduction, including the repurchase and cancellation of restricted shares. The document also references board and supervisory committee meeting resolutions. This is a clear announcement of a capital change event rather than a full financial report or detailed presentation. It does not contain comprehensive financial statements or detailed analysis, nor is it a report publication announcement or regulatory certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length and content support this classification with high confidence.
2024-10-14 Chinese
上海市广发律师事务所关于山东路斯宠物食品股份有限公司回购注销部分限制性股票相关事项的法律意见书
Regulatory Filings
2024-10-14 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares under an equity incentive plan. It details the board and supervisory meetings approving the repurchase, the basis for the repurchase under regulatory guidelines, specifics about the repurchase quantity, price, and affected personnel, as well as the impact on share capital and company financials. The document does not contain comprehensive financial statements or detailed financial performance data, but rather focuses on a specific capital action related to share repurchase and cancellation. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares. The document length is 3338 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is POS with high confidence.
2024-10-14 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.