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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 2022-04-12 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
第四届监事会第九次会议决议公告
Board/Management Information 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 decisions made in their ninth meeting. It details the meeting date, attendance, and voting results on various proposals related to the use of raised funds, changes in business scope, registered capital, and amendments to the company charter. The document does not contain financial statements or detailed financial analysis but rather formal meeting resolutions and voting outcomes. It is not an annual or interim report, audit report, or earnings release. It is also not a shareholder voting result announcement (DVA) since it is from the Supervisory Board meeting, not a shareholder meeting. The content fits best with Board/Management Information (MANG) as it relates to internal governance decisions and management-level resolutions. The document length is short (2046 characters), and it is a formal announcement of meeting resolutions, not a report publication or certification. Therefore, the classification is MANG with high confidence.
2022-04-12 Chinese
关于拟变更经营范围、注册资本并修订公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding proposed changes to the company's business scope, registered capital, and amendments to the Articles of Association. It includes details about the revisions, reasons for the changes, and references to board meeting resolutions and independent director opinions. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of corporate governance changes and regulatory compliance related to company structure and registration, not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-04-12 Chinese
关于股东所持公司股票自愿限售的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding voluntary lock-up (voluntary restriction) of shares held by certain shareholders, including company executives. It details the number of shares voluntarily restricted, the shareholders involved, the lock-up period, and the impact on the company's share capital structure. There is no financial data, earnings information, or report publication mentioned. The document is a regulatory announcement about shareholding restrictions by insiders, which fits best under the category of Major Shareholding Notification (MRQ) since it involves changes in share ownership levels and restrictions. The document length is short and it is not a report or a certification, so it is not RNS or RPA. Therefore, the classification is MRQ with high confidence.
2022-04-10 Chinese
股东增持公司股份公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement from Shandong Lusi Pet Food Co., Ltd. regarding the increase in shareholdings by certain company shareholders who are also directors and executives. It details the number of shares held before and after the increase, the method of purchase, and the relevant dates and prices. The content focuses on changes in significant share ownership levels by insiders. There is no indication of financial results, report publication, or other types of filings. This matches the definition of a Major Shareholding Notification (MRQ). The document length is short and it is a direct announcement, not a report or certification.
2022-03-21 Chinese
关于实施稳定股价方案的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Shandong Lusi Pet Food Co., Ltd. regarding the implementation of a stock price stabilization plan. It details the conditions triggering the plan, the measures to be taken, the parties involved in share repurchases, and the termination conditions of the plan. The document is regulatory in nature, related to capital market activities, specifically about stabilizing the stock price post-listing. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement about capital market actions related to share repurchases and stock price stabilization. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers company buybacks or share repurchase activities.
2022-03-21 Chinese
关于触发稳定股价措施启动条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shandong Lusi Pet Food Co., Ltd. regarding the triggering of conditions to initiate stock price stabilization measures. It details the criteria for triggering these measures, the specific event of the stock price falling below the issuance price for five consecutive trading days, and the company's plan to announce specific stabilization measures within two trading days. The document is short (811 characters) and serves as a notification about stock price stabilization actions rather than a financial report, management change, or other detailed filings. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it does not mention the release or availability of a report. The content fits best under a regulatory announcement category related to stock price and market behavior. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-03-20 Chinese

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