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 2024-04-09 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains comprehensive sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, and full financial accounting reports. The document includes detailed financial figures for the full fiscal year 2023, comparisons with previous years, and extensive narrative on business operations, risks, and market conditions. It also references an audit report with an unqualified opinion from an accounting firm, which is standard for annual reports. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-09 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a public stock issuance, the usage of these funds, the balance remaining, and compliance with regulatory requirements. It includes detailed financial figures on the raised funds, their allocation to specific projects, and the management of idle funds. The document also contains verification opinions from the sponsor institution and an accounting firm, confirming compliance with relevant regulations. This type of report is a specialized disclosure focused on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor an earnings release or audit report. It is a detailed report on fundraising and capital usage, not merely an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2024-04-09 Chinese
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非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2024-04-09 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control environment, control activities, control measures, supervision, and defect identification and rectification. It is a comprehensive report on internal control evaluation rather than a general annual report or financial statement. The document length is 6496 characters, which is sufficient for a detailed report. The document does not appear to be an announcement of a report publication but the report itself. This type of document fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and audit-related information rather than full annual financial statements or other categories. FY 2023
2024-04-09 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the evaluation of the audit firm (致同会计师事务所) hired for the company's 2023 annual audit. The content includes information about the audit firm, audit personnel, audit work plan, quality control, and the company's conclusion on the audit firm's performance. It does not contain the actual audited financial statements or the full audit report but rather an evaluation of the audit firm's performance and procedures. The document length is 2630 characters, which is relatively short and more consistent with an evaluation or audit information report rather than a full annual report or audit report. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit firms' performance, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-09 Chinese
2023年度独立董事述职报告（黄栋）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（黄栋）' which translates to '2023 Annual Independent Director's Work Report (Huang Dong)'. It is a detailed report by an independent director about their duties, attendance, opinions, committee participation, communication with auditors and shareholders, and other activities during the 2023 fiscal year. The content focuses on the director's role and activities rather than financial results or audit opinions alone. It is not an announcement of voting results, management changes, or a regulatory filing. It is a specific report on the independent director's work and oversight, which fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length is 2385 characters, which is relatively short but contains substantive content about the director's duties and activities, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-04-09 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.