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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 2021-11-18 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九次会议相关事项的独立意见（更正后）
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's stock issuance and listing on the Beijing Stock Exchange. It discusses approvals and opinions on agenda items such as stock issuance, investment projects, profit distribution policies, stock price stabilization plans, commitments, dividend plans, and internal control systems. The document is a formal announcement of the independent directors' opinions on these matters, which are typically part of corporate governance and shareholder meeting materials. It does not contain financial statements or detailed financial data, nor is it a transcript or a report of financial results. It is not a proxy solicitation or voting results announcement but rather an official opinion statement related to board meeting agenda items. Given the nature of the content and the focus on board meeting matters and independent directors' opinions, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the actual opinion statement itself.
2021-11-18 Chinese
2021年1-9月财务审阅报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2021 年 1-9 月财务报表 审阅报告" which translates to "2021 January to September Financial Statements Review Report". It is issued by an accounting firm (致同会计师事务所) and includes detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The report mentions it is a review report (审阅报告) rather than a full audit, indicating it is a standalone audit-related report. The document contains substantive financial data and analysis for a period shorter than a full fiscal year (January to September 2021), which fits the definition of an Interim / Quarterly Report (IR). It is not an announcement or certification but the actual reviewed financial statements and report. Therefore, the correct classification is Interim / Quarterly Report (IR).
2021-11-18 Chinese
关于公司就向不特定合格投资者公开发行股票并在北交所上市出具有关承诺并接受相应约束措施的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's commitment and acceptance of regulatory constraints related to a public offering of shares and listing on the Beijing Stock Exchange. It contains no financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about compliance and commitments tied to capital raising and listing. Given the content and length (769 characters), it is not a full capital/financing update report but rather a regulatory filing announcing the company's commitments and acceptance of regulatory measures. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-11-17 Chinese
关于董事会审议调整公开发行股票并在精选层挂牌议案的提示性公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the board of directors' approval of adjustments to the company's public stock issuance and listing plans on the Beijing Stock Exchange. It includes details about board meetings, resolutions, and risk disclosures related to the stock issuance and listing process. The content focuses on board decisions and corporate governance matters rather than financial results or detailed financial reports. The document length is short (1417 characters) and it is a formal announcement of a board resolution. Therefore, it fits best under Board/Management Information (MANG).
2021-11-17 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' ninth meeting of Shandong Lusi Pet Food Co., Ltd. It includes multiple agenda items related to adjustments in the company's public stock issuance plans, listing on the Beijing Stock Exchange, investment projects, profit distribution policies, stock price stabilization plans, commitments, appointment of intermediaries, and internal control systems. The document contains voting results, meeting attendance, and legal compliance statements. It is not a full financial report but a formal announcement of board decisions and resolutions. The content aligns with announcements of board or management information, specifically changes and decisions made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7790 characters) and detailed meeting resolutions support this classification rather than a brief announcement or a full report.
2021-11-17 Chinese
2021年第三次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 third extraordinary general meeting of shareholders for Shandong Lusi Pet Food Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed, registration methods, and other procedural information. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement about the meeting itself and the voting process, not the results or the report of the meeting. It is not a full annual or interim report, nor a proxy solicitation or voting results announcement. Given the nature of the document as a meeting notice, it fits best under the category of AGM Information (AGM-R). The document length is under 5,000 characters, consistent with a meeting notice rather than a full report.
2021-11-17 Chinese

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