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Dong-E-E-Jiao Co., Ltd. — Investor Relations & Filings

Ticker · 000423 ISIN · CNE0000006Y9 LEI · 655600E60FK5WI9EWB37 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,503 across all filing types
Latest filing 2008-07-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000423

About Dong-E-E-Jiao Co., Ltd.

https://www.dongeejiao.com

Dong-E-E-Jiao Co., Ltd. specializes in the research, development, production, and sale of traditional Chinese medicine, with a primary focus on E-Jiao (donkey-hide gelatin) and its derivative products. The company’s core portfolio includes E-Jiao blocks, Fufang Ejiao Jiang, and various health supplements designed for blood nourishment and overall wellness. Recognized for its commitment to quality and heritage, the firm integrates a complete industrial chain encompassing donkey breeding, processing technology, and pharmaceutical manufacturing. It leverages modern scientific research to standardize traditional production methods, ensuring product efficacy and safety. Serving a broad consumer base seeking natural health solutions, the company maintains a dominant position in the tonic market through its focus on brand integrity and the preservation of national intangible cultural heritage.

Recent filings

Filing Released Lang Actions
关于公司治理专项活动整改情况的说明
Governance Information Classification · 95% confidence The document is a detailed explanation regarding the company's governance special activity rectification status, referencing regulatory notices from the China Securities Regulatory Commission and local regulatory bodies. It discusses the company's internal governance improvements, training of directors and supervisors, information disclosure management, and financial accounting improvements. The document is dated July 18, 2008, and focuses on governance practices and compliance with regulatory requirements. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. The content aligns with a Governance Information report detailing the company's internal rules, board structure, and governance practices.
2008-07-19 Chinese
第六届董事会第三次(临时)会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 山东东阿阿胶股份有限公司. It details the convening of the sixth board's third meeting, the attendance, and the unanimous approval of a governance-related matter. There is no financial data, no mention of annual or interim reports, no voting results from shareholders, and no indication of a report publication or regulatory filing. The content is specifically about board decisions and governance activities, fitting the category of Board/Management Information (MANG). The document length is short and focused on a board resolution, not a full report or announcement of a report publication.
2008-07-19 Chinese
关于认股权证“阿胶EJC1(031007)”上市交易的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1066 characters) about the listing of stock warrants ('认股权证') for trading on the Shenzhen Stock Exchange. It references prior shareholder meetings and approvals but does not contain financial statements or detailed financial data. It also directs readers to other documents for detailed information. The document is primarily an official notice about the listing of a financial instrument (stock warrants). This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as issuance and listing of warrants. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a report publication announcement or regulatory filing. Therefore, the correct classification is CAP with high confidence.
2008-07-18 Chinese
关于“阿胶EJC1”认股权证上市首日开盘参考价的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the listing and opening reference price of a stock warrant ('阿胶EJC1'认股权证) issued by the company. It includes details about the pricing model used and confirmation by the company. There is no financial report, no detailed financial statements, no management discussion, or other comprehensive data. The document is an announcement about a capital market event related to securities issuance and listing. Given the content and length (466 characters), it fits best under Capital/Financing Update (CAP) as it relates to the issuance and listing of a warrant and its opening price.
2008-07-18 Chinese
认股权证上市公告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "认股权证上市公告书" which translates to "Warrant Listing Announcement" for Shandong Dong-E E-Jiao Co., Ltd. It contains detailed information about the issuance and listing of stock warrants, including legal disclaimers, definitions, issuer information, risk factors, governance, financial data, and terms of the warrants. The document includes audited financial statements for 2005-2007, detailed descriptions of the warrants, their trading and exercise procedures, and regulatory approvals. The length is substantial (15,000 characters) and the content is comprehensive, not merely an announcement of a report. It is not a typical annual report or earnings release but a detailed regulatory filing related to capital market instruments (warrants). This fits best under the category of Capital/Financing Update (CAP), as it provides updates on the company's capital structure changes through the issuance and listing of warrants.
2008-07-16 Chinese
关于进行人民币结构性理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding its decision to invest up to 150 million RMB in structured financial products to improve the use of idle funds. It details the investment approach, risk considerations, operational departments, and includes an independent director's opinion. The document is short (985 characters) and focuses on a specific financing activity rather than comprehensive financial results or reports. There is no indication of it being an earnings release, annual or interim report, or audit report. The content aligns with updates on company financing activities or capital management. Therefore, the document fits best under Capital/Financing Update (CAP).
2008-07-16 Chinese

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