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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 2022-12-06 Share Issue/Capital Cha…
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
关于减少注册资本通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Shandong Lusi Pet Food Co., Ltd. regarding a reduction in registered capital due to the repurchase and cancellation of restricted shares. It notifies creditors about the capital reduction and provides details on how creditors can claim or secure their debts within a specified period. The document references relevant laws and stock exchange rules but does not contain financial statements or detailed financial data. It is a formal notice to creditors about the capital reduction, not a full financial report or earnings release. The document length is short (1273 characters), and it serves as an official announcement rather than a report itself. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding capital changes such as share repurchases and reductions in registered capital.
2022-12-06 Chinese
2022年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 fifth extraordinary general meeting of shareholders of Shandong Lusi Pet Food Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals such as stock repurchase and cancellation, authorization of the board for stock incentive matters, and capital reduction. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, audit report, or legal proceeding update. The content clearly corresponds to the official results from a shareholder vote at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2022-12-05 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年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2022 fifth extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. Instead, it is a legal opinion related to a shareholders' meeting. This type of document does not fit into categories like Annual Report, Interim Report, Earnings Release, or Proxy Solicitation. It is a regulatory compliance document related to corporate governance and legal procedures for a shareholders' meeting. Given the absence of a more specific category, the best fit is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is under 5,000 characters and is a standalone legal opinion letter, not an announcement of a report publication, so it is not RPA. Therefore, the classification is RNS with high confidence.
2022-12-05 Chinese
关于变更审计机构签字会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from a company about the change of its signing auditors for the 2022 annual audit. It details the replacement of one signing auditor with another and provides background information on the new auditor. The document does not contain any financial statements or audit results itself, but rather informs about a change related to the audit process. It is not the audit report itself, nor an annual report or interim report. The document is short (1028 characters) and serves as a formal announcement regarding audit personnel changes. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related audit information excluding full annual reports. FY 2022
2022-11-27 Chinese
关于对外提供委托贷款的补充公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shandong Lusi Pet Food Co., Ltd. regarding a supplemental disclosure about entrusted loans provided to an external party. It includes details about the loan amount, interest rate, loan term, credit ratings, and financial indicators of the loan recipient and guarantor. The document is relatively short (1399 characters) and focuses on a financing activity update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. The content fits the category of Capital/Financing Update (CAP), as it provides information on the company's financing activities and related credit risk disclosures.
2022-11-22 Chinese
关于减少注册资本并修订公司章程公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding a reduction in registered capital and corresponding amendments to the company's articles of association. It includes details about share repurchase and cancellation, changes in share capital, and references to board meeting resolutions and independent director opinions. The document is not a full financial report, audit, or earnings release, but rather a corporate announcement about capital structure changes. This fits the definition of a Share Issue/Capital Change (SHA) filing, which covers announcements about new share issues, stock splits, or other capital changes. The document length is short and focused on capital change, not a report publication or regulatory filing. Therefore, the classification is SHA with high confidence.
2022-11-17 Chinese

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