Skip to main content
Dong-E-E-Jiao Co., Ltd. logo

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

Ticker · 000423 ISIN · CNE0000006Y9 LEI · 655600E60FK5WI9EWB37 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,503 across all filing types
Latest filing 2008-07-01 Board/Management Inform…
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
关于聘任公司总经理、副总经理及其他高管人员的独立董事意见
Board/Management Information Classification · 100% confidence The document is a formal statement from independent directors regarding the appointment of the company's general manager, deputy general managers, and other senior executives. It references compliance with company law and regulations, and confirms the qualifications of the appointed individuals. There is no financial data, no mention of financial results, no report or presentation content, and no regulatory filings or voting results. The content clearly relates to management appointments and changes in senior management positions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or notice.
2008-07-01 Chinese
第六届董事会第一次会议决议
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of Shandong Dong-E-E-Jiao Co., Ltd. It details the election and appointment of key board members and senior management positions, including the chairman, general manager, board secretary, securities affairs representative, deputy general managers, and financial director. The document includes biographical information of the appointed individuals as an attachment. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and management appointments and changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2533 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2008-07-01 Chinese
2007年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2007 Annual General Meeting (AGM) of 山东东阿阿胶股份有限公司, including voting results on various proposals such as the board report, financial report, profit distribution, election of directors and supervisors, and amendments to the company bylaws. It includes specifics on meeting time, location, attendance, and voting percentages. The document is not the full annual report or financial statements but rather the official voting results and decisions made at the AGM. The document length is 3280 characters, which is relatively short and focused on voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-07-01 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the sixth Supervisory Board of Shandong Dong-E-E-Jiao Co., Ltd. It details the election of the chairman of the Supervisory Board. There is no financial data, no mention of annual or interim reports, no voting results from a shareholder meeting, and no indication of a report publication or regulatory filing. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in company governance or management bodies. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and focused on management changes, not a report or announcement of voting results.
2008-07-01 Chinese
2007年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2007 Annual General Meeting (AGM) of Shandong Dong-E-E-Jiao Co., Ltd. It discusses the legality of the AGM procedures, attendance, voting, and resolutions passed at the meeting. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and resolutions. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or produced in connection with the AGM rather than the full annual report or other filings.
2008-07-01 Chinese
关于认股权证发行申请获得中国证券监督管理委员会核准的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval of a stock warrant issuance application by the China Securities Regulatory Commission. It mentions the approval date and the company's plan to implement the issuance within the approval period. The document is brief (413 characters) and serves as an official announcement of a capital raising activity related to stock warrants. It does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it is the announcement itself. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes.
2008-06-25 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.