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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 2023-04-17 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
第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2022 Supervisory Board Work Report, 2022 Annual Report, 2022 Financial Final Accounts, 2023 Financial Budget, 2022 Profit Distribution Plan, and other related matters. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and references other announcements where the full reports are disclosed. The document is relatively short (2950 characters) and serves as a formal announcement of meeting resolutions rather than the full reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement of meeting resolutions and not the actual annual report or financial statements. It is not a Proxy Solicitation or Voting Results announcement since it does not provide shareholder vote results from a general meeting but rather from the Supervisory Board meeting. Hence, the classification is RNS with high confidence.
2023-04-17 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预计2023年日常性关联交易的专项核查意见
Regulatory Filings
2023-04-17 Chinese
内部控制鉴证报告
Regulatory Filings
2023-04-17 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company, detailing the nature of the changes, the reasons, and approvals by the board, supervisory committee, and independent directors. It does not contain full financial statements or comprehensive financial performance data. It is not an annual or interim report but a regulatory announcement about accounting policy changes. The document length is short (1485 characters), and it is a formal disclosure of a corporate governance matter related to accounting policies. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-04-17 Chinese
独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2022, issued by the independent directors of Shandong Lusi Pet Food Co., Ltd. It details the attendance of independent directors at board meetings and shareholders' meetings, their independent opinions on various board resolutions, on-site inspections, protection of minority shareholders' rights, training, and other work related to their duties. The content focuses on governance, oversight, and compliance with laws and regulations, rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is a governance-related report describing the independent directors' activities and opinions, which fits the category of Board/Management Information (MANG). The document length is 2186 characters, which is relatively short but contains substantive content about board activities and independent directors' duties, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-04-17 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2022. The content includes descriptions of internal control environment, control activities, evaluation criteria, defect recognition, and corrective measures. It is a comprehensive report on internal control effectiveness rather than a general annual report or financial statement. The document is about internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. The document length is 6470 characters, which is sufficient for a full report rather than a brief announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-17 Chinese

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