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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 2022-10-25 Capital/Financing Update
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
关于投资建设电子加速器辐照加工中心项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's investment in constructing an electronic accelerator irradiation processing center. It details the investment amount, project scope, approvals needed, and the impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a capital investment project, not a full financial report or earnings release. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Capital/Financing Update (CAP) because it informs about a significant investment and capital expenditure plan by the company.
2022-10-25 Chinese
第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of 山东路斯宠物食品股份有限公司 regarding the approval of the 2022 third quarter report. It references the actual 2022 third quarter report being published on the Beijing Stock Exchange website with announcement number 2022-106. The document itself is short (748 characters) and does not contain the financial data or substantive analysis of the quarterly report, but rather the resolution approving it. This fits the pattern of a Regulatory Filing (RNS) as it is an official announcement related to corporate governance and report approval, not the report itself. Therefore, the correct classification is Regulatory Filings (RNS).
2022-10-25 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items, including approval of the 2022 Q3 report and an investment project. The document does not contain the full quarterly report itself but references it as disclosed elsewhere (announcement 2022-106). The content focuses on board meeting decisions and resolutions rather than the full financial report or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or resolutions.
2022-10-25 Chinese
2022年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 Third Quarter Report" of 山东路斯宠物食品股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss explanations, cash flow statements, and notes on significant changes in financial data. The report period is specified as January 1, 2022 to September 30, 2022, which corresponds to a quarterly/interim period. The document explicitly states it is unaudited and includes management's assurances about the accuracy of the financial data. There is no indication that this is merely an announcement or a certification; the document contains substantive financial data and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-25 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company. It details the replacement of a sponsor representative and includes a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or management changes beyond the sponsor representative. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about a procedural change related to the company's sponsor representative for stock issuance supervision.
2022-10-25 Chinese
股东增持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder's plan to increase their shareholding in the company. It details the shareholder's identity, the number of shares to be increased, the method, period, and purpose of the increase. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels. The document length is short and focused solely on the shareholding increase plan, confirming it is not a full report or other type of filing.
2022-10-09 Chinese

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