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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 2022-05-22 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
独立董事关于公司第四届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors expressing their independent opinions on a board meeting matter, specifically regarding the nomination of an independent director. It references the company's board meeting and compliance with company law and internal regulations. There is no financial data, no report publication, no voting results, or other financial or regulatory filings. This fits the category of Board/Management Information (MANG), as it concerns board-level decisions and management-related announcements.
2022-05-22 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 4th Board of Directors of Shandong Lusi Pet Food Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions changes in board members, specifically the resignation of an independent director and nomination of a new one. The document does not contain financial statements or detailed financial performance data. It is clearly a board meeting resolution announcement focusing on board composition and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1321 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2022-05-22 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2021年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Shandong Lus Pet Food Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the Annual Report itself but a legal opinion related to the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of the shareholder meeting and voting.
2022-05-10 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for Shandong Lusi Pet Food Co., Ltd. It details the convening and attendance of the 2021 Annual General Meeting (AGM), including voting results on various proposals such as the 2021 Board Work Report, Independent Directors' Report, Supervisory Board Report, Annual Report, Financial Statements, Profit Distribution Plan, and other related matters. The document primarily reports the resolutions passed at the AGM and voting outcomes, rather than presenting the full annual report or financial statements themselves. The document length is 4066 characters, which is relatively short and consistent with an announcement of voting results rather than the full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2022-05-10 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" (Investor Relations Activity Record) and describes an "业绩说明会" (performance explanation meeting) held on May 6, 2022, regarding the 2021 annual report. It includes Q&A about company performance, patents, market plans, and other operational details. The document references the 2021 annual report and a link to related video and materials but does not contain the full annual report or detailed financial statements itself. The length is 3497 characters, which is relatively short and consistent with a meeting summary or presentation rather than a full report. This matches the definition of an Investor Presentation (IP) rather than the Annual Report (10-K) or Earnings Release (ER). Therefore, the document is best classified as an Investor Presentation (IP).
2022-05-08 Chinese
关于继续实施稳定股价方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shandong Lusi Pet Food Co., Ltd. regarding the continuation of a stock price stabilization plan. It details the conditions triggering the plan, the measures to be taken, the shareholders involved, and the constraints and commitments related to the plan. The document is relatively short (1908 characters) and focuses on a specific corporate action related to shareholding and stock price stabilization, not on financial results, management changes, or regulatory certifications. It is not a full financial report, earnings release, or management discussion. It is also not a voting result or a proxy solicitation. The content fits best under Capital/Financing Update (CAP) as it relates to shareholding and capital market activities aimed at stabilizing stock price through share repurchases or shareholding increases.
2022-05-05 Chinese

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