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路斯股份 — Investor Relations & Filings

Ticker · 920419 ISIN · CNA100049204 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 508 across all filing types
Latest filing 2022-09-08 Board/Management Inform…
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
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 13th meeting of the 4th Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results related to the nomination of a new supervisory board member. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation content. The document is an official announcement of board/management changes specifically about the supervisory board member nomination and resignation. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a report or announcement of a report publication.
2022-09-08 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. There is no financial data, audit information, or report publication mentioned. The content focuses on board meeting decisions and procedural compliance, which aligns with announcements related to board or management information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not classified as RPA or RNS.
2022-09-08 Chinese
2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2022 Third Extraordinary General Meeting of Shareholders" of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages. There is no financial data, no presentation materials, no management discussion, and no report publication. The document is clearly an official announcement of voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1440 characters), consistent with an announcement rather than a full report.
2022-09-05 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年第三次临时股东大会的法律意见书
Regulatory Filings
2022-09-05 Chinese
2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2022. It contains detailed financial data including income, profit, assets, liabilities, and operational details for the period from January 1, 2022 to June 30, 2022. The document includes sections such as company overview, accounting data, business overview, financial analysis, and risk disclosures. It explicitly states the report period and provides comprehensive financial statements and analysis, which are characteristic of an Interim / Quarterly Report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2022
2022-08-17 Chinese
关于新增2022年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2022 by Shandong Lusi Pet Food Co., Ltd. It includes details about the nature of the transactions, amounts, related parties, board approval, and fairness opinions. The document is a regulatory announcement about related-party transactions, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is also not a voting result, management change, or earnings release. Given the content and length (2914 characters), it fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about related-party transactions required by securities regulations.
2022-08-17 Chinese

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