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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 2021-11-17 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
募集资金管理办法（北交所上市后适用）
Capital/Financing Update Classification · 95% confidence The document is titled as a management method for the use and supervision of raised funds by the company 山东路斯宠物食品股份有限公司. It details the rules, procedures, and governance related to the management of funds raised through securities issuance. It includes sections on the establishment of special accounts for raised funds, usage restrictions, investment project changes, supervision, and reporting requirements. The document is a regulatory announcement about the company's internal rules and procedures for managing capital raised from investors, rather than a financial report or earnings release. It is not an annual or interim report, nor a call transcript or capital update. It is a formal announcement of a management policy related to capital raising and fund usage. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length is over 6,000 characters, indicating it is a full policy document rather than a brief announcement or report publication notice.
2021-11-17 Chinese
内幕信息知情人登记管理制度（北交所上市后适用）
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system regarding insider information registration and confidentiality for a company listed on the Beijing Stock Exchange. It includes rules, responsibilities, and procedures related to insider information management, confidentiality, and legal compliance. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document outlining internal governance and control policies related to insider information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2021-11-17 Chinese
股东大会议事规则（北交所上市后适用）
Governance Information Classification · 100% confidence The document is titled as "山东路斯宠物食品股份有限公司股东大会议事规则（北交所上市后适用）" which translates to "Rules of Procedure for Shareholders' General Meeting of Shandong Lusi Pet Food Co., Ltd. (Applicable after listing on Beijing Stock Exchange)". The content extensively details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and duties of shareholders, the process for convening meetings, voting procedures, proposal submissions, and other governance-related matters. It does not contain financial statements, audit results, or earnings data. It is not an announcement of voting results or a notice of dividend. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (13,371 characters) and detailed content confirm it is a full governance report, not a brief announcement or notice.
2021-11-17 Chinese
关于制定公司向不特定合格投资者公开发行股票并在北交所上市后三年内稳定股价预案的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 山东路斯宠物食品股份有限公司 regarding the formulation of a stock price stabilization plan following the company's public offering and listing on the Beijing Stock Exchange (北交所). It details the conditions for initiating and stopping stock price stabilization measures, the specific measures to be taken by controlling shareholders, directors, and the company itself, and the procedural and compliance requirements. The document is a regulatory announcement about the company's capital market activities related to stock issuance and price stabilization, not a financial report or earnings release. It does not contain financial statements or quarterly results but rather outlines a plan and related governance measures. Given the content and nature, this fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2021-11-17 Chinese
信息披露管理制度（北交所上市后适用）
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange (北交所). It extensively covers the company's information disclosure policies, including definitions and procedures for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, and responsibilities of various company officers and departments. It references regulatory requirements, audit reports, and the timing and content of annual and interim reports. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements or earnings data but rather the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-17 Chinese
利润分配管理制度（北交所上市后适用）
Governance Information Classification · 95% confidence The document is titled as a 'Profit Distribution Management System' for Shandong Lusi Pet Food Co., Ltd., detailing the company's profit distribution policies, procedures, and supervisory mechanisms. It includes sections on the legal basis, profit distribution order, policy specifics, supervisory mechanisms, and procedural requirements. The document mentions approval by the board and submission to the shareholders' meeting, but it is not a report of financial results or an announcement of voting results. It is a formal policy document related to governance and internal company rules regarding profit distribution. It is not an annual or interim report, earnings release, or regulatory filing. Given the detailed governance nature of the document, it fits best under Governance Information (CGR). The document length is 3386 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2021-11-17 Chinese

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