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路斯股份 — Investor Relations & Filings

Ticker · 920419 ISIN · CNA100049204 Beijing Stock Exchange Manufacturing
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Filings indexed 508 across all filing types
Latest filing 2024-05-15 Notice of Dividend Amou…
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
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2023 by Shandong Lusi Pet Food Co., Ltd. It details the dividend distribution plan approved at the 2024 shareholders' meeting, including dividend amounts, tax withholding policies, record dates, and payment methods. The document is relatively short (1260 characters) and primarily announces the dividend distribution details rather than providing a full financial report or annual report. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-05-15 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 山东路斯宠物食品股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting. The content focuses on the decisions made during the AGM, such as approval of the annual report, financial statements, profit distribution plan, appointment of auditors, and other governance matters. It does not contain the full annual report or financial statements themselves but rather the official record of shareholder votes and meeting proceedings. Therefore, this document fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length (5997 characters) and detailed voting results support this classification with high confidence.
2024-05-12 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2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-12 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting held on May 8, 2024, discussing the 2023 annual report results. The content includes Q&A about product launches, factory construction, profit growth, market expansion, and dividend policy. The document is relatively short (2443 characters) and serves as a record of an investor relations event focused on explaining the annual report and company performance rather than the report itself. It does not contain full financial statements or comprehensive financial data. Therefore, it is best classified as an Investor Presentation (IP) or possibly an AGM Information (AGM-R) if it were an AGM presentation. However, since it is specifically an "业绩说明会" (performance explanation meeting), which is a type of investor presentation focused on financial results and company strategy, the most appropriate classification is Investor Presentation (IP).
2024-05-08 Chinese
2023年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (1044 characters) about a scheduled performance explanation meeting related to the 2023 Annual Report of Shandong Lusi Pet Food Co., Ltd. It references the already published 2023 Annual Report (announcement number 2024-025) and provides details about the meeting time, location, participants, and how investors can participate and submit questions. There is no actual financial data or detailed report content included in this document. It is clearly an announcement about the upcoming annual report performance explanation meeting, not the report itself. According to the 'MENU VS MEAL' rule, such a document is classified as a Report Publication Announcement (RPA) or similar announcement type rather than the Annual Report (10-K) itself. Therefore, the appropriate classification is RPA with high confidence.
2024-04-28 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the quarter ending March 31, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period January to March 2024. It is unaudited but contains substantive financial data and management commentary. This matches the definition of an Interim / Quarterly Report (IR). The document length is about 15,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-24 Chinese

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