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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 Governance Information
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
防范控股股东、实际控制人及其他关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed management system policy titled 'Prevention of Controlling Shareholders, Actual Controllers and Other Related Parties Occupying Company Funds Management System' issued by the company's board. It outlines principles, responsibilities, and measures to prevent misuse of company funds by controlling shareholders and related parties. The document includes references to regulatory rules and internal governance but does not contain financial statements, audit results, or earnings data. It is not a report of financial performance or audit, nor is it a brief announcement or voting result. It is a governance-related document detailing internal rules and procedures for fund management and control. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3452 characters, which is substantive for a policy document but not a financial report.
2025-08-24 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '山东路斯宠物食品股份有限公司关联交易管理制度' which translates to 'Related Party Transaction Management System of Shandong Lusi Pet Food Co., Ltd.' It is a detailed internal policy document outlining the management, approval, pricing, disclosure, and voting procedures related to related party transactions. It includes references to regulatory compliance with Chinese securities laws and stock exchange rules, and it was approved by the company's board and is pending shareholder approval. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6244 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-24 Chinese
国投证券股份有限公司关于山东路斯宠物食品股份有限公司新增2025年日常性关联交易的专项核查意见
Regulatory Filings Classification · 61% confidence The document is a special verification opinion by the sponsor (国投证券) on the company’s proposed 2025 related-party transactions. It contains legal and compliance review rather than financial statements, earnings data, management guidance, or voting results. It does not fit any of the specific report categories (10-K, IR, ER, CT, etc.) and is a miscellaneous regulatory/compliance filing. Therefore it falls under the fallback category “Regulatory Filings” (RNS).
2025-08-24 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '山东路斯宠物食品股份有限公司子公司管理制度' which translates to 'Subsidiary Management System of Shandong Lusi Pet Food Co., Ltd.' It is a detailed internal management policy document approved by the company's board of directors on August 22, 2025. The content covers governance, personnel management, financial management, decision-making, internal audit, and information management related to subsidiaries. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement of a report but a substantive internal governance document. This fits best under 'Governance Information (CGR)' which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4124 characters, which is substantive enough to be a full governance report rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-08-24 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled '山东路斯宠物食品股份有限公司独立董事专门会议制度' which translates to 'Special Meeting System for Independent Directors of Shandong Lusi Pet Food Co., Ltd.' It details the rules, procedures, and governance structure related to independent directors' meetings, including meeting notification, voting, record keeping, and confidentiality. There is no financial data, no mention of financial results, no earnings, no audit information, no capital changes, no voting results, no legal proceedings, and no regulatory certifications. The document is a governance-related policy document describing internal rules and procedures for the board's independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2663 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-08-24 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "总经理工作细则" which translates to "General Manager Work Rules" or "General Manager Operating Procedures". It details the governance structure, responsibilities, appointment conditions, and operational procedures for the company's general manager. It references company laws, securities laws, and listing rules, indicating it is a governance-related internal regulation document. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder meetings or reports. The document is a detailed governance and management internal rules document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3725 characters, which is substantive and not a mere announcement or certification. Hence, it is not RPA or RNS. Confidence is high due to the clear content and purpose of the document.
2025-08-24 Chinese

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