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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 2025-09-11 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
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It details the election results, the appointee's qualifications, and compliance with legal and company regulations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-09-11 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2025 Second Extraordinary General Meeting Resolution Announcement" of Shandong Lusi Pet Food Co., Ltd. It details the convening of a shareholders' meeting, attendance, voting results on various proposals, including amendments to company bylaws and internal management systems, and personnel changes in supervisory roles. The document includes voting percentages and legal opinions confirming the meeting's compliance with laws and company regulations. The content is focused on the official announcement of shareholder meeting resolutions and voting outcomes rather than the meeting materials or presentations themselves. The document length is 4454 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-09-11 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Zheng Baoyong, including details about his shareholding, compliance with commitments, and the impact of his resignation on the company and board composition. There is no financial data, audit information, or report publication mentioned. The content clearly relates to a change in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report but a direct management change notice.
2025-09-11 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 山东路斯宠物食品股份有限公司 (Shandong Luscious Pet Food Inc.). It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, notifications, announcements, mergers, amendments to the charter, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules, governance structure, shareholder meetings, and company operations. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a brief announcement or a transcript but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-11 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's first employee representative meeting in 2025. It details the meeting date, attendance, agenda, and voting results related to the election of an employee representative director to the board. It does not contain financial statements, audit information, or detailed management discussion. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content focuses on board/management information, specifically the appointment of a board member representing employees. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board-related decision, not a report or presentation.
2025-09-11 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2025年第二次临时股东会的法律意见书
Regulatory Filings Classification · 91% confidence The document is a legal opinion letter issued by a law firm regarding the legality of convening and conducting the company’s extraordinary shareholders’ meeting. It is not a presentation, financial report, proxy solicitation statement, or vote‐result notice per se. Under the certification rule, legal opinion letters or attestation letters are classified as general regulatory filings (RNS).
2025-09-11 Chinese

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