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 2023-09-10 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
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fifth board of directors of Shandong Lusi Pet Food Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company governance documents such as the Articles of Association, Independent Director Work System, Board Meeting Rules, and other governance-related policies. The document also mentions compliance with regulatory rules and the need to submit some proposals to the shareholders' meeting. There is no financial data, earnings information, or audit content. The focus is on board decisions and governance structure changes. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is 3439 characters, which is not extremely short, and it contains substantive content rather than just an announcement of a report publication or certification. Hence, it is not RPA or RNS.
2023-09-10 Chinese
关于召开2023年第三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 2023 third 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), agenda items for shareholder approval, registration procedures, and contact information. The document does not contain financial statements, audit results, or detailed management discussion. It is primarily an announcement of a shareholder meeting and its agenda, not the meeting minutes or voting results. The document length is about 3241 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-09-10 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '山东路斯宠物食品股份有限公司承诺管理制度' which translates to 'Commitment Management System of Shandong Lusi Pet Food Co., Ltd.' It outlines the company's internal policy regarding commitments made by the company, its controlling shareholders, and related parties. The document includes procedural rules, responsibilities, and disclosure requirements related to these commitments. It is a governance-related document detailing internal rules and management practices rather than a financial report, announcement of voting results, or regulatory filing. The document length is 1704 characters, which is relatively short and does not contain financial data or audit information. It is not an announcement of a report but a policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-09-10 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 山东路斯宠物食品股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references Chinese company law, securities law, and Beijing Stock Exchange listing rules. The content is legal and governance-focused, detailing shareholder meeting procedures, board responsibilities, share issuance and repurchase rules, and other corporate governance matters. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is a governance document outlining internal rules and structure of the company. Therefore, the document best fits the category of Governance Information (CGR).
2023-09-10 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '山东路斯宠物食品股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Shandong Lusi Pet Food Co., Ltd.' It details the composition, powers, meeting procedures, voting rules, and responsibilities of the company's board of directors. It references company laws, securities laws, and listing rules, and outlines internal governance practices. There is no financial data, no audit or earnings information, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance structure and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-09-10 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fifth board of directors of Shandong Lusi Pet Food Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company governance documents such as the Articles of Association, Independent Director Work System, Board Meeting Rules, and other internal governance policies. The document also mentions compliance with regulatory rules issued by the China Securities Regulatory Commission and the Beijing Stock Exchange. The content focuses on board decisions and governance structure changes rather than financial results or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The document is clearly about board and management information, specifically board meeting resolutions and governance-related amendments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3439 characters, which is sufficient for a detailed board meeting resolution announcement, not a brief report publication announcement or regulatory filing fallback. Confidence is high given the clear focus on board meeting resolutions and governance changes.
2023-09-10 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.