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路斯股份 — Investor Relations & Filings

Ticker · 920419 ISIN · CNA100049204 Beijing Stock Exchange Manufacturing
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Filings indexed 508 across all filing types
Latest filing 2023-07-05 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
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (夏子涵女士) by the company's board of directors. It details the decision made at a board meeting, the individual's background, and shareholding information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-07-05 Chinese
高级管理人员减持股份进展公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the progress of share reduction by a senior management personnel (李海清) of 山东路斯宠物食品股份有限公司. It details the number of shares held before and after reduction, the method and period of reduction, and confirms that the reduction is consistent with previously disclosed plans. The document is short (1007 characters) and focuses on insider share transactions by a company executive. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades).
2023-06-26 Chinese
独立董事候选人声明（熊德斌）
Regulatory Filings Classification · 95% confidence The document is a statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements for serving as an independent director. It includes detailed declarations about legal and regulatory adherence but does not contain financial data, management changes, or voting results. It is not an announcement of a report or a financial report itself. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and disclosure document related to corporate governance but not a formal governance report or management announcement.
2023-06-18 Chinese
关于召开2023年第二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 second extraordinary general meeting of shareholders for Shandong Lusi Pet Food Co., Ltd. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, and procedural information for shareholders. There is no financial data or report content, only an announcement of the meeting and its agenda. The document length is under 5,000 characters and it serves as a formal meeting notice rather than a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-06-18 Chinese
独立董事关于公司第四届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Shandong Lusi Pet Food Co., Ltd. regarding their independent opinions on the proposals for the re-election of non-independent and independent directors at the company's board meeting held on June 19, 2023. It discusses the qualifications and legality of the nomination and election process for board members. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and related opinions, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is MANG with high confidence.
2023-06-18 Chinese
监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's supervisory board members (监事换届公告). It details the nomination and election of new supervisors, their shareholdings, and confirms compliance with legal and governance requirements. There is no financial data, no mention of financial results, no audit information, and no reference to any report publication. The content focuses on board/management changes specifically related to the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of management changes.
2023-06-18 Chinese

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