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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 2023-04-24 Interim / Quarterly Rep…
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
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data. The report covers the period from January to March 2023, which is a quarter of the fiscal year. It explicitly states that it is a quarterly report and includes comprehensive financial statements and management commentary. The document is not an announcement or a brief summary but a full financial report for the quarter. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-24 Chinese
第四届监事会第十八次会议决议公告
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 convening and attendance of the 18th meeting of the 4th Supervisory Board and the approval of the 2023 Q1 report. The document references the actual quarterly report (2023 Q1 report) being published separately on the Beijing Stock Exchange website (announcement 2023-044). The current document itself does not contain the financial data or the report but is a formal announcement of the meeting resolution approving the report. Given the short length (751 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR) or a Report Publication Announcement (RPA).
2023-04-24 Chinese
第四届董事会第二十三次会议决议公告
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, specifically the fourth board's 23rd meeting held on April 25, 2023. It includes details about the meeting's convening, attendance, and the approval of the 2023 first quarter report. The document references the actual quarterly report being disclosed elsewhere (on the Beijing Stock Exchange website) with a separate announcement number (2023-044). The document itself does not contain the financial data or the full quarterly report but is a formal announcement of the board's resolution regarding the report. Therefore, it is a Board/Management Information filing (MANG) rather than the Interim/Quarterly Report (IR) itself or a Report Publication Announcement (RPA). The document length is short (798 characters), consistent with a meeting resolution announcement rather than a full report.
2023-04-24 Chinese
安信证券股份有限公司关于山东路斯宠物食品股份有限公司2022年度公司治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by the sponsor (安信证券股份有限公司) on the 2022 annual corporate governance special self-inspection and normative activities of 山东路斯宠物食品股份有限公司. It covers governance structure, internal controls, board and management qualifications and activities, decision-making procedures, governance constraints, and other compliance matters for the year 2022. The document references relevant laws and regulations such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. It is a comprehensive governance review report rather than a simple announcement or a financial report. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy statement or voting results announcement. It is not a regulatory filing or certification letter. The content fits the category of Audit Report / Information (AR) as it is a standalone audit-like report on governance and compliance for the year 2022, prepared by the sponsor institution. The document length (6492 characters) supports it being a full report rather than a brief announcement. FY 2022
2023-04-17 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of shareholders for 山东路斯宠物食品股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed (such as the 2022 annual reports, financial reports, profit distribution plan, and other proposals), and registration procedures. The document does not contain the actual annual report or financial statements but refers to them being disclosed elsewhere (on the Beijing Stock Exchange website). The document length is 4030 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2023-04-17 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (致同会计师事务所) for the 2023 annual audit. It includes details about the accounting firm, its qualifications, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is relatively short (2426 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report itself or an annual report.
2023-04-17 Chinese

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