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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 2022-04-24 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
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It details the nomination, qualifications, and legal compliance of the new director, as well as the resignation of the previous director. There is no financial data, no report or presentation attached, and no mention of shareholder voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-24 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed qualifications, legal compliance, and independence criteria for the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 2383 characters, which is relatively short and consistent with a management or board announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-04-24 Chinese
2021年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various company proposals, committee participation, and efforts to protect investor rights during the 2021 fiscal year. The content focuses on the independent director's duties and activities rather than financial statements or audit results. It is a report on board/management activities and governance rather than a full annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2732 characters, which is relatively short but contains substantive content about management activities, not just an announcement or certification, so it is not RPA or RNS.
2022-04-24 Chinese
对全资子公司增资的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the company's decision to increase capital investment in its wholly-owned subsidiary. It details the amount, purpose, voting results from the board meeting, and confirms that this transaction does not constitute a major asset restructuring or related party transaction. There are no financial statements or detailed financial performance data presented, only a description of the capital increase and related corporate governance actions. The document is short (1458 characters) and serves as a formal announcement of a capital change rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2022-04-24 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, net profit, earnings per share, and shareholder information. It also mentions an audit report with an unqualified opinion by Tianjian Accounting Firm, which is typical for annual reports. The document includes comprehensive company business descriptions, financial performance, shareholder structure, and dividend distribution plans. The length is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report or a detailed summary of it, fitting the definition of an Annual Report (10-K). FY 2021
2022-04-24 Chinese
关于第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several matters discussed at the company's third board meeting, including the 2021 equity distribution plan, reappointment of the 2022 audit firm, a special report on the use of raised funds, nomination of an independent director candidate, and approval of the 2022 remuneration plan for directors and senior management. It is a formal opinion statement related to board and management decisions rather than a full financial report or announcement of voting results. The content focuses on board-level approvals and opinions, which aligns with Board/Management Information filings. The document length is short (1552 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is Board/Management Information (MANG).
2022-04-24 Chinese

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