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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 2025-08-24 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
董事、高管离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '山东路斯宠物食品股份有限公司董事、高管离职管理制度' which translates to 'Shandong Lusi Pet Food Co., Ltd. Board and Senior Management Resignation Management System.' It details the rules, procedures, and principles regarding the resignation and departure of company directors and senior management. The content includes governance policies, legal compliance, responsibilities, and obligations related to board member departures. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy or internal rules document concerning board and management changes. Therefore, it fits best under the category 'Board/Management Information (MANG)' which covers announcements of changes in the company's board of directors or senior management and related governance policies.
2025-08-24 Chinese
信息披露管理制度
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, procedures for regular reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, and responsibilities of directors and management regarding information disclosure. It references regulatory requirements under Chinese securities law and stock exchange rules. The document is a comprehensive internal governance and compliance manual related to information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or specific financial results but rather outlines the framework and rules for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-24 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '山东路斯宠物食品股份有限公司董事会秘书工作细则' which translates to 'Shandong Lusi Pet Food Co., Ltd. Board Secretary Work Rules'. It details the qualifications, appointment, duties, and responsibilities of the company's board secretary. The content is about internal governance rules and procedures related to the board secretary role, referencing company law and stock exchange regulations. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any mention of a meeting or shareholder vote. The document is a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR). The document length is 3098 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-24 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for material information of Shandong Lusi Pet Food Co., Ltd., detailing the procedures, responsibilities, and scope of reporting significant information within the company. It is a regulatory or governance-related document outlining internal controls and compliance with securities laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. It is not an announcement of voting results, nor a call transcript or capital update. The document is a governance-related policy document about internal reporting and disclosure obligations. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance content, supporting this classification with high confidence.
2025-08-24 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Shandong Lusi Pet Food Co., Ltd. It details the structure, responsibilities, meeting procedures, and rules of the Board's Remuneration and Assessment Committee. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices related to board remuneration and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is about 4834 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-24 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shandong Lusi Pet Food Co., Ltd. It details the structure, responsibilities, meeting procedures, and rules of the Board Nomination Committee. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance practices related to the board and senior management nomination processes. Therefore, this document fits best under the category of Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication, rather it is a detailed governance document itself.
2025-08-24 Chinese

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