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梓橦宫 — Investor Relations & Filings

Ticker · 920566 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 625 across all filing types
Latest filing 2023-09-27 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920566

About 梓橦宫

http://www.zitonggong.com/

Zitonggong specializes in the research, development, and production of specialized therapeutic agents. Established with a heritage dating back to 1780, the company holds a recognized heritage brand designation. Its primary product portfolio centers on neurological and cerebrovascular health, featuring Oxiracetam in various dosage forms for treating cognitive dysfunction and brain injuries. The company also develops treatments for digestive health, including Compound Aloe Capsules, and produces artificial Oriental Bezoar. Operations are centered on integrating traditional medicinal knowledge with modern chemical synthesis and manufacturing standards. The company maintains a focus on clinical efficacy and technological advancement in the fields of neurology and gastroenterology.

Recent filings

Filing Released Lang Actions
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including information about meeting attendance, agenda items, voting results, and references to amendments to company governance documents. It does not contain financial statements or financial performance data. The content focuses on board decisions and governance-related matters such as amendments to the company charter, committee rules, and scheduling of a shareholders meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 4165 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2023-09-27 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, and procedures related to independent directors of the company. It references compliance with company law, securities regulations, and stock exchange rules. The content is focused on governance practices and internal rules for board members rather than financial results, audit opinions, or shareholder meeting results. There is no indication of financial data, earnings, voting results, or announcements of report publications. The document is a detailed governance policy document issued by the board and approved by the shareholders. Therefore, it fits best under Governance Information (CGR).
2023-09-27 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. It references company law, governance codes, and internal company articles. There is no financial data, no mention of annual or quarterly results, no audit information, no voting results, no capital changes, or other financial or regulatory filings. The document is a governance-related internal rules announcement about the board committee's working procedures. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but the actual governance rules text.
2023-09-27 Chinese
关于拟修订《公司章程》的公告
Board/Management 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 governance-related provisions, including board composition, independent directors, and committee structures. The document references compliance with regulatory rules from the China Securities Regulatory Commission and Beijing Stock Exchange. It is a formal announcement from the board about governance changes and does not contain financial statements, audit results, or detailed financial data. It is not a full report but a governance-related announcement. Therefore, the most appropriate classification is 'Board/Management Information' (MANG), as it concerns changes in board and management governance structure.
2023-09-27 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the composition, responsibilities, meeting procedures, and other governance-related rules of the board nomination committee. It references company law, governance codes, and internal company bylaws. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other financial or regulatory filings. The content is focused on governance structure and internal board committee rules. Therefore, this document fits best under Governance Information (CGR). The document length is 2056 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2023-09-27 Chinese
第三届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the third Supervisory Board of Sichuan Zitonggong Pharmaceutical Co., Ltd. It details the meeting date, attendance, agenda, and voting results on the amendment of the company's Articles of Association. It references compliance with laws and regulations and mentions that the proposal will be submitted to the shareholders' meeting. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. The content aligns with announcements of board or management decisions, specifically related to governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a report publication or regulatory filing.
2023-09-27 Chinese

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