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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 2024-04-09 Regulatory Filings
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
致同会计师事务所（特殊普通合伙）关于山东路斯宠物食品股份有限公司2023年度募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2024-04-09 Chinese
内部控制鉴证报告
Regulatory Filings
2024-04-09 Chinese
2023年度独立董事述职报告（熊德斌）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（熊德斌）' which translates to '2023 Annual Independent Director's Work Report (Xiong Debin)'. It is a detailed report by an independent director about his duties, attendance, opinions, committee participation, communication with auditors and shareholders, and other governance-related activities during the year 2023. The content focuses on the independent director's role and activities rather than financial results or audit opinions alone. It is not an announcement of voting results, nor a proxy solicitation, nor a general regulatory filing. It is a management/board related report focusing on governance and director duties. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3042 characters, which is relatively short but contains substantive content about board and management activities, not just an announcement or certification. Confidence is high due to clear focus on director's report and governance activities.
2024-04-09 Chinese
2023年度独立董事述职报告（赵飞）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（赵飞）' which translates to '2023 Annual Independent Director's Work Report (Zhao Fei)'. It is a detailed report by an independent director about their duties, attendance, opinions, committee participation, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the director's role, board meetings, and governance oversight rather than financial results or audit opinions. It is not an announcement of a report but the report itself. This fits best under 'Board/Management Information (MANG)' as it relates to board member activities and governance reporting by a director. The document length is 3161 characters, which is relatively short but contains substantive content about board activities, not just an announcement. Therefore, the classification is MANG with high confidence.
2024-04-09 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the performance and supervision of the external accounting firm (致同会计师事务所) for the company's 2023 annual audit. It discusses the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit work. The document does not contain the full annual financial statements or the full annual report but is a standalone report focused on audit oversight and results. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information. The document length is 2047 characters, which is short but contains substantive content about audit supervision, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-09 Chinese
国投证券股份有限公司关于山东路斯宠物食品股份有限公司关联交易事项的专项核查意见
Regulatory Filings
2024-04-09 Chinese

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