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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 2023-05-28 Regulatory Filings
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
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年第一次临时股东大会的法律意见书
Regulatory Filings
2023-05-28 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Shandong Lusi Pet Food Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal compliance. The content focuses on the announcement of voting results from a shareholder meeting rather than the meeting materials or the meeting itself. The document is relatively short (1354 characters) and is clearly a resolution announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-28 Chinese
2022年年度权益分派预案公告（更正公告）
Regulatory Filings Classification · 95% confidence The document is a correction announcement related to a previously disclosed 2022 annual equity distribution plan. It references the 2022 annual report and audited financials but does not contain the full report itself. The document is short (789 characters) and serves to correct specific figures in a prior announcement. It is not the annual report itself, nor a detailed financial report, but an announcement correcting a prior disclosure. Therefore, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and corrections that do not fit other categories.
2023-05-21 Chinese
2022年年度权益分派预案公告（更正后）
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2022 annual equity distribution plan (权益分派预案公告) by 山东路斯宠物食品股份有限公司. It details the proposed dividend distribution, including cash dividends per share, the basis for distribution, and the approval process by the board and supervisory committee. It references the 2022 annual report but does not contain the full financial statements or detailed financial performance data itself. The document is relatively short (3434 characters) and serves as a formal announcement of the dividend plan rather than the full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2023-05-21 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from 山东路斯宠物食品股份有限公司 regarding the implementation of the 2022 annual equity distribution plan, including details on cash dividends, tax policies, record dates, and payment methods. It references the approval of the plan at the 2023 shareholders' meeting and provides specifics on dividend amounts and payment dates. The document is short (1225 characters) and focuses solely on the dividend distribution details without containing full financial statements or comprehensive report content. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2023-05-15 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2022年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Shandong Lusi Pet Food Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items discussed at the AGM, such as the 2022 annual report, financial statements, profit distribution plan, and other corporate matters. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. It is not a simple announcement or a certification but a detailed legal opinion related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including legal opinions on the meeting's conduct and results.
2023-05-14 Chinese

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