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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 2026-04-23 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year ending December 31, 2025. It is issued by a certified public accounting firm (Grant Thornton) and addresses the effectiveness of the company's internal controls over financial reporting. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document length is 3571 characters, which is relatively short but contains substantive audit opinion content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal control audits, distinct from full annual reports. Therefore, the document should be classified as AR with high confidence. FY 2025
2026-04-23 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 5th Board of Directors of Shandong Lusi Pet Food Co., Ltd. It includes multiple agenda items such as approval of the 2025 annual general manager work report, board work report, independent directors' reports, the 2025 annual report and its summary, the 2025 audit report, financial statements, budget reports, profit distribution plan, appointment of auditors, internal control reports, and other governance and financial matters. The document repeatedly references that the actual reports (annual report, audit report, internal control report, etc.) are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document is a formal board meeting resolution announcement summarizing the approval of these reports and plans, not the reports themselves. It also includes information about the meeting attendance, voting results, and legal compliance. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management reports approval. It is not the full annual report (10-K), audit report (AR), or other detailed filings, but a board meeting resolution announcement. The document length (6171 characters) is consistent with a detailed board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2026-04-23 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025年年度权益分派预案公告" which translates to "2025 Annual Dividend Distribution Plan Announcement." It discusses the company's dividend distribution plan based on the audited 2025 annual report, including details on cash dividends per share, profit distribution policies, and conditions for dividend payments. The document is an announcement of a dividend plan (preliminary proposal) and not the full annual report or financial statements. It also states that the plan requires shareholder approval at the annual general meeting. The document length is 3708 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Notice of Dividend Amount" (DIV), as it announces the dividend amount, payment details, and related information to shareholders.
2026-04-23 Chinese
2025年度独立董事述职报告（熊德斌）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（熊德斌）' which translates to '2025 Annual Independent Director's Work Report (Xiong Debin)'. It is a detailed report by an independent director about his duties, attendance, and activities during the year 2025. The content includes descriptions of board meetings, committee meetings, audit activities, and governance oversight. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 4112 characters, which is substantial and contains detailed narrative rather than just an announcement or summary. Therefore, the classification is MANG with high confidence.
2026-04-23 Chinese
拟续聘2026年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (致同会计师事务所) for the 2026 fiscal year audit. It details the firm's background, integrity records, audit team, and the board and audit committee's approval of the proposal. There is no actual audit report or financial statements included, only information about the appointment process and related approvals. The document length is 2821 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, since it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of audit firm appointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2026
2026-04-23 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2025年年度报告摘要' which translates to '2025 Annual Report Summary'. It contains detailed financial data for the year 2025, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report, audit opinions, and detailed business descriptions. The length is 7296 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The content aligns with a full annual report rather than a brief summary or announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-23 Chinese

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