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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 2025-04-24 AGM 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
2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of shareholders for 山东路斯宠物食品股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2024 annual reports, financial reports, profit distribution plan, appointment of auditors, and other corporate governance matters. The document does not contain the actual reports or financial statements but references where these can be found (e.g., on the Beijing Stock Exchange website). The document is relatively short (4032 characters) and serves as an announcement for the upcoming AGM and its agenda rather than the full report or minutes. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-24 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds for 2024." It details the amount of funds raised through a public stock issuance, the usage of these funds, the balance remaining, and compliance with regulatory requirements. It includes detailed financial figures related to fundraising and usage, bank account information for the funds, and auditor and sponsor opinions verifying the proper use of the funds. The document is focused on the management and use of capital raised by the company, which aligns with a Capital/Financing Update. It is not an annual or interim report, nor an earnings release or audit report. It is a specific report on fundraising and capital usage, which fits the Capital/Financing Update (CAP) category. The document length is 4645 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the classification is CAP with high confidence.
2025-04-24 Chinese
使用闲置自有资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shandong Lusi Pet Food Co., Ltd. regarding the use of idle self-owned funds to purchase financial products. It details the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. It includes resolutions from the board and supervisory meetings and mentions compliance with disclosure obligations. The document is relatively short (1268 characters) and serves as a formal announcement of a financing-related activity rather than a detailed financial report or audit. It does not contain financial statements or detailed financial data but rather informs shareholders and the market about a capital management decision. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-24 Chinese
2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度董事会审计委员会履职情况报告' which translates to '2024 Annual Board Audit Committee Performance Report'. It details the activities, meetings, and evaluations conducted by the audit committee over the year 2024, including review of financial reports, audit firm supervision, internal audit work, and internal control assessments. The document is a report on the audit committee's duties and oversight rather than a standalone audit report or full annual report. It does not contain full financial statements or detailed audit opinions but summarizes the committee's work and evaluations. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related supervisory reports by audit committees. The document length is 2366 characters, which is short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-24 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is issued by the company's board and discusses the evaluation of the company's internal control effectiveness as of December 31, 2024. The content includes detailed descriptions of internal control environment, control activities, evaluation standards for financial and non-financial internal control deficiencies, and corrective measures. It is a comprehensive report on internal control evaluation rather than a general annual report or earnings release. The document length is 6476 characters, which is sufficient to contain substantive content rather than a brief announcement. The nature of the report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and related audit-like assessments, not the full annual report or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-24 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2024. It contains detailed financial data including total assets, net profit, earnings per share, and shareholder structure, which are typical contents of an annual report. It also includes audit information mentioning a standard unqualified audit opinion from an accounting firm, which is commonly part of an annual report. The document length is 7035 characters, which is substantial and contains substantive financial data and company operational details. There is no indication that this is merely an announcement or a certification. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2024
2025-04-24 Chinese

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