Skip to main content
路斯股份 logo

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 2022-04-19 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
2021年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2021 年度募集资金存放与实际使用情况的专项报告' which translates to '2021 Annual Special Report on the Deposit and Actual Use of Raised Funds'. It details the amount of funds raised through a directed share issuance, the use of these funds, the management and storage of the funds, and compliance with regulatory requirements. It includes detailed financial figures on the use of the raised capital, bank account information, and verification opinions from the sponsor and accounting firm. The document is a specialized report focused on the use of capital raised by the company, not a general annual report or earnings release. It is not a brief announcement but a substantive report on capital usage. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 3708 characters, which is substantive for this type of report. Therefore, the classification is CAP with high confidence.
2022-04-19 Chinese
独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2021, issued by the independent directors of Shandong Lusi Pet Food Co., Ltd. It details the attendance of independent directors at board meetings and shareholders' meetings, their independent opinions on various board resolutions, on-site inspections, protection of minority shareholders' rights, training, and other work related to their duties. The content focuses on the independent directors' duties and their report on their activities and opinions during the year. It is not a full annual report, audit report, or financial statement. It is a formal report by the independent directors about their work and opinions, which is a type of board/management information related to governance and oversight. The document length is 3730 characters, which is relatively short and focused on independent directors' duties and opinions. Therefore, the best fitting category is Board/Management Information (MANG).
2022-04-19 Chinese
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a 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 10th meeting of the 4th Supervisory Board. It includes approval of various reports such as the 2021 Supervisory Board Work Report, 2021 Annual Report and its summary, 2021 Financial Final Report, 2022 Financial Budget Report, 2021 Profit Distribution Plan, proposal to renew the accounting firm, and 2021 Internal Control Self-Evaluation Report. However, the document itself does not contain the full reports but references them as disclosed elsewhere (on the Beijing Stock Exchange website) with specific announcement numbers. The document is a formal meeting resolution announcement summarizing decisions made and indicating that these reports will be submitted to the shareholders' meeting for approval. The document length is short (1968 characters) and it mainly announces the resolutions and references other filings for the full reports. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and decisions, not the full reports themselves. This fits best under Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and decisions, since it does not fit other more specific categories like AGM Information or Annual Report. Hence, the classification is RNS with high confidence.
2022-04-19 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The length of the document (7178 characters) and the detailed financial and operational data indicate this is a substantive report, not just an announcement or summary. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity, financial performance, and governance information for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-04-19 Chinese
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2021 by Shandong Lusi Pet Food Co., Ltd. It details the proposed cash dividend distribution plan based on the audited 2021 annual report, including dividend per share, total dividend amount, and conditions for distribution. It also includes the board of directors' approval, independent directors' opinions, supervisory board opinions, and references to the company's articles of association regarding profit distribution policies. The document is an announcement of a dividend distribution plan (权益分派预案公告) and not the actual annual report or financial statements. It is also not a notice of dividend amount but a pre-announcement of the dividend plan pending shareholder approval. The document length is 3433 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Notice of Dividend Amount (DIV). However, since this is a pre-announcement of the dividend plan (权益分派预案公告) and not the final dividend amount or payment details, it is more aligned with a Notice of Dividend Amount (DIV) category, which covers announcements of dividend amounts and payment details for shareholders. Hence, the classification is DIV with high confidence.
2022-04-19 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Shandong Lusi Pet Food Co., Ltd. It includes information on company structure, board composition, internal controls, shareholder meetings, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a certification letter but a substantive governance report. Therefore, it fits best under the category of Governance Information (CGR).
2022-04-19 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.