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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 2024-01-29 Earnings Release
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年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2023 annual earnings forecast announcement by 山东路斯宠物食品股份有限公司. It provides preliminary financial data for the full year 2023, including expected net profit and reasons for performance changes. It explicitly states that the data is unaudited and preliminary, and the final audited data will be disclosed in the 2023 annual report. The document length is short (901 characters), and it serves as a performance preview rather than a full annual report. According to the classification rules, such earnings previews or forecasts are classified as Earnings Release (ER). FY 2023
2024-01-29 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 subsequent administrative steps. It does not contain financial statements or detailed financial analysis but reports on a transaction involving the company's own shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase or issuance activities.
2024-01-28 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about applying for a comprehensive credit facility (授信额度) with a bank. It details the board meeting resolution approving the application for a credit limit of up to RMB 150 million. The document does not contain financial statements or detailed financial data but rather informs about financing activities and board authorization related to borrowing. It is not a full financial report, audit, or earnings release. It fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short and focused on financing approval, not a report publication or regulatory filing. Therefore, the classification is CAP with high confidence.
2024-01-24 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fifth board of directors of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions such as applying for a bank credit line and scheduling a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is not a full report but an announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1076 characters), consistent with a meeting resolution announcement rather than a full report.
2024-01-24 Chinese
第五届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the fifth meeting of the fifth Supervisory Board of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, agenda, and voting results related to the nomination of a new supervisor. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board-level personnel changes within the supervisory board, specifically the resignation and replacement of a supervisor. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and it is not a report or presentation but an official announcement of a board-level personnel change.
2024-01-24 Chinese
关于召开2024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 2024 first extraordinary general meeting of shareholders (临时股东大会) for 山东路斯宠物食品股份有限公司. It details the meeting date, voting methods (onsite and online), eligibility, agenda items including the election of a new supervisor, registration procedures, and contact information. There is no financial data, earnings, or report content included. The document is a formal announcement of a shareholders meeting rather than the meeting materials or results. It is not a full report, transcript, or financial statement. Therefore, it fits best as a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed meeting notice and agenda, the classification is Proxy Solicitation & Information Statement (PSI).
2024-01-24 Chinese

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