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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 2024-12-30 Regulatory Filings
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
关于调整柬埔寨子公司委托温州苏恒进出口有限公司代理采购范围的关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding an adjustment to the scope of a related-party transaction involving a subsidiary and an associated company. It includes information about board meetings, approvals, transaction details, pricing policies, and the impact on the company. The document is not a financial report, earnings release, or management discussion. It is a regulatory announcement about a related-party transaction (关联交易公告) disclosed on the Beijing Stock Exchange. The document length is 2789 characters, which is relatively short but contains substantive content about the transaction rather than just announcing a report publication. This type of document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-12-30 Chinese
第五届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shandong Lusi Pet Food Co., Ltd. It details the convening and attendance of the 12th meeting of the 5th Supervisory Board, and the approval of several proposals including stock repurchase and cancellation, capital reduction, and amendments to company rules. The document is a formal announcement of board meeting decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder meeting material or voting result announcement. It is a board/management information type document announcing changes and decisions made by the supervisory board.
2024-12-30 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "山东路斯宠物食品股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shandong Lusi Pet Food Co., Ltd." It details the composition, powers, meeting procedures, voting rules, and responsibilities of the company's board of directors. The content is focused on governance structure and internal rules for board operations, including meeting convocations, voting, and decision-making processes. There is no financial data, audit information, or report publication mentioned. The document is not an announcement of a report but a detailed governance document. Therefore, it fits the category of Governance Information (CGR).
2024-12-30 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to registered capital and share capital figures, as well as procedural updates related to shareholder meetings and regulatory notifications. The document also mentions that these amendments require shareholder approval at a general meeting and references board and supervisory committee resolutions. There is no financial data or report content, but rather a governance-related update about internal company rules and structure. This fits the definition of Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-12-30 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回购注销部分限制性股票相关事项的法律意见书
Regulatory Filings
2024-12-30 Chinese
募集资金管理办法
Governance Information Classification · 95% confidence The document is titled '山东路斯宠物食品股份有限公司募集资金管理办法' which translates to 'Shandong Lusi Pet Food Co., Ltd. Fundraising Capital Management Measures'. It details the company's internal rules and procedures for managing and using raised funds, including regulatory compliance, internal controls, usage restrictions, and reporting requirements. The document is a comprehensive policy or governance document related to capital management rather than a financial report or announcement of financial results. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement since it is substantive and over 5,000 characters. It is not a regulatory filing or certification letter. The content aligns best with governance information about internal rules and procedures regarding capital management. Therefore, the appropriate classification is Governance Information (CGR).
2024-12-30 Chinese

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