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

Ticker · 000423 ISIN · CNE0000006Y9 LEI · 655600E60FK5WI9EWB37 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,503 across all filing types
Latest filing 2007-05-23 Declaration of Voting R…
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
2007年第三次临时股东大会暨相关股东会会议表决结果公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the voting results from a shareholders' meeting, specifically the 2007 third extraordinary general meeting and related shareholder meetings of Shandong Dong-E-E-Jiao Co., Ltd. It details the voting outcomes on proposals such as the equity reform plan and issuance of warrants. The text includes meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and votes. There is no financial data or report content, only the official results of shareholder votes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (3109 characters), consistent with an announcement rather than a full report.
2007-05-23 Chinese
2007年第三次临时股东大会暨相关股东会议的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a specific shareholders' meeting (the 2007 third extraordinary general meeting) of Shandong Dong-E-E-Jiao Co., Ltd. It details the legality and compliance of the meeting's procedures, attendance, and voting results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's conduct. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for legal and compliance documents that do not fit other specific categories.
2007-05-23 Chinese
2006年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and validity of resolutions passed at the 2006 Annual General Meeting (AGM) of Shandong Dong-E-E-Jiao Co., Ltd. It details the legal compliance of the AGM process, attendance, voting, and resolutions. The document is not the AGM materials or presentations themselves, nor is it the announcement of voting results. It is a legal opinion related to the AGM. Given the content and nature, this document fits best under AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. The document length is short (1944 characters), but it is not merely an announcement of a report publication, so it is not RPA. Therefore, the classification is AGM-R with high confidence.
2007-05-23 Chinese
2006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 2006 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 2006 board report, financial statements, profit distribution plan, and appointment of auditors. It includes specifics on attendance, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. The document is not the full annual report itself but the official announcement of the AGM decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2801 characters, which is consistent with an announcement rather than a full report.
2007-05-23 Chinese
关于召开2007年第三次临时股东大会暨相关股东会议的第二次提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2007 third extraordinary general meeting of shareholders and related shareholder meetings of Shandong Dong-E-E-Jiao Co., Ltd. It includes information about the meeting time, location, voting methods (on-site, online, and proxy voting), agenda items (capital reserve to share capital conversion and issuance of warrants), shareholder rights, registration procedures, and voting instructions. The document is primarily an announcement and instructions for the upcoming shareholder meeting rather than the meeting materials or results themselves. It does not contain financial statements or detailed financial analysis, nor is it a transcript or report of the meeting. Given the content and purpose, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or detailed information statement, it aligns more closely with a Proxy Solicitation & Information Statement (PSI) which includes materials sent to shareholders to provide information and request votes for meetings. The document is over 6000 characters, so it is not a brief announcement but a full notice with detailed instructions, supporting the PSI classification.
2007-05-17 Chinese
关于股权分置改革方案获得国务院国资委批准的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the approval of a company's equity reform plan by a government authority (State-owned Assets Supervision and Administration Commission). It is a regulatory announcement about a corporate governance or structural change, not a full report or detailed financial document. The length is very short (273 characters), and it does not contain financial statements or detailed analysis. It is not a report publication announcement since it does not mention a report being published or attached. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance matters.
2007-05-16 Chinese

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