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 2023-10-22 Capital/Financing Update
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
关于使用闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of the company's use of idle funds to purchase financial products. It includes specifics about the authorized amount, types of financial products purchased, investment directions, risk controls, and summaries of ongoing and matured entrusted financial products. The document references board and shareholder meeting approvals but is primarily focused on disclosing the status and details of the company's entrusted financial management activities. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and use of funds in financial products.
2023-10-22 Chinese
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 山东路斯宠物食品股份有限公司 regarding the approval of the 2023 third quarter report. It includes details about the meeting date, attendance, and voting results. The document references the 2023 third quarter report but does not contain the report itself or substantive financial data. The document is short (854 characters) and serves as an announcement of the board's resolution rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and resolutions.
2023-10-22 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 山东路斯宠物食品股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter and year-to-date periods. It is unaudited, which is typical for interim/quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-22 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, and the approval of the proposal regarding the 2023 third quarter report. However, the actual 2023 third quarter report is not included here; instead, it references that the report is available on the Beijing Stock Exchange website with a separate announcement number (2023-110). The document is short (752 characters) and serves as a formal announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or other report types.
2023-10-22 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Shandong Lusi Pet Food Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals related to amendments of company bylaws and management systems, and legal opinions confirming the validity of the meeting and its resolutions. The document does not contain financial statements or performance data but focuses on shareholder voting outcomes and governance matters. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3416 characters, which is sufficient for a full voting results announcement rather than a brief notice or report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-10-08 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年第三次临时股东大会的法律意见书
Regulatory Filings
2023-10-08 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.