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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
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Working Rules" of Shandong Lusi Pet Food Co., Ltd. It details the composition, responsibilities, meeting procedures, and governance rules of the board's strategic committee. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or dividends. The content focuses on internal governance structure and committee rules, which aligns with governance information. The document length is under 5,000 characters and is a full text of the committee's working rules, not an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-24 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" or "Interim Report Summary" for the year 2025. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial metrics for the half-year period. It also includes sections on company business, operations, shareholder structure, and important notes. The document explicitly states it is an unaudited half-year report summary and references the full half-year report. The length is over 6,000 characters and contains substantive financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-24 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled as "山东路斯宠物食品股份有限公司累积投票实施细则" which translates to "Implementation Rules for Cumulative Voting of Shandong Lusi Pet Food Co., Ltd." It details the rules and procedures for cumulative voting in the election of directors, including nomination, voting principles, and election results. The document is issued by the company's board and dated August 25, 2025. It is a governance-related document focusing on the internal rules and procedures for board elections, not a financial report, announcement of voting results, or management change. It does not contain financial data or earnings information. Therefore, it fits best under Governance Information (CGR). The document length is 2727 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2025-08-24 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan by Shandong Lusi Pet Food Co., Ltd. It details the dividend amount, payment method, tax treatment, record date, and ex-dividend date. The document is short (1261 characters) and focuses on dividend distribution specifics rather than presenting full financial statements or comprehensive financial performance. It is not a full annual report or earnings release but a formal announcement of dividend payment details following shareholder approval. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-05-20 Chinese
持股5%以上股东减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, shareholding before and after reduction, the number of shares reduced, the method and period of reduction, and confirms whether the reduction was consistent with prior plans. This matches the definition of a Major Shareholding Notification, specifically about changes in significant share ownership levels crossing thresholds. The document is not a full financial report, earnings release, or management report, but a specific notification about shareholding changes.
2025-05-20 Chinese
上海市广发律师事务所关于山东路斯宠物食品股份有限公司2024年年度股东会的法律意见书
Regulatory Filings
2025-05-15 Chinese

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