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 2023-12-13 Board/Management Inform…
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
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fifth board of directors of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and follow-up actions. The content focuses on board decisions such as capital increase in a joint venture, stock repurchase and cancellation, capital reduction, and scheduling a shareholders meeting. There is no financial data or comprehensive report content, but rather a formal disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (2180 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-13 Chinese
第五届监事会第四次会议决议公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of Shandong Lusi Pet Food Co., Ltd. It details meeting attendance, agenda items, and voting results on proposals related to share repurchase and capital reduction. The document is short (1112 characters) and serves as an official notice of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder meeting voting result announcement. The content aligns with announcements of capital structure changes and share repurchase plans, which fits the category of Share Issue/Capital Change (SHA).
2023-12-13 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
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the company's repurchase and cancellation of restricted shares related to an equity incentive plan. It discusses approvals, authorizations, pricing, and legal compliance for the share repurchase and cancellation. The document is not a financial report, earnings release, or regulatory filing announcing results or changes. It is a legal opinion specifically about a share repurchase and cancellation transaction. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is under 5,000 characters, but it contains substantive legal analysis and details about the transaction, not just an announcement of a report publication. Hence, it is not RPA or RNS. Confidence is high due to clear content and context.
2023-12-13 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 decrease in share capital due to the repurchase and cancellation of restricted shares from former employees. The document includes references to board and supervisory committee resolutions and regulatory compliance but does not contain financial statements or detailed financial performance data. It is a formal announcement about a capital change rather than a full financial report or a simple notification of a report publication. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and focused on capital structure changes, not on financial results or governance changes unrelated to capital.
2023-12-13 Chinese
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 · 100% confidence The document is a formal announcement from the Supervisory Board regarding the repurchase and cancellation of restricted shares. It references compliance with stock exchange listing rules and company regulations, and provides an official opinion approving the repurchase and cancellation. The content is focused on a transaction involving the company's own shares (repurchase and cancellation of restricted stock). The document length is short (468 characters), and it is not a full financial report or audit but a specific transaction disclosure. Therefore, it fits the category of Transaction in Own Shares (POS).
2023-12-13 Chinese
关于对柬埔寨合资公司增资暨建设宠物食品项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an increase in investment in a joint venture company and the construction of a pet food project in Cambodia. It details the investment amount, shareholders, project specifics, approvals needed, and potential risks. There is no financial statement or detailed financial report included, nor is it a transcript, presentation, or voting result. The document is a formal announcement of a capital investment and project update, which fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about the financing activity itself, not just a notice of a report publication. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-12-13 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.