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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 1,504 across all filing types
Latest filing 2005-05-14 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the nomination committee of Shandong Dong'e Ejiao Co., Ltd. regarding the nomination of independent directors for the company's fifth board. It details the qualifications and independence criteria of the nominees, referencing regulatory guidelines from the China Securities Regulatory Commission. The content focuses on board member nominations and their independence, without financial data or report attachments. The document is not an annual report, audit report, earnings release, or any financial statement. It is clearly an announcement related to board/management information, specifically about director nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not indicate a report publication or regulatory filing. Confidence is high due to clear content and context.
2005-05-14 Chinese
独立董事侯选人声明
Board/Management Information Classification · 95% confidence The document is a public statement by independent director candidates of Shandong Dong-E-E-Jiao Co., Ltd. declaring their independence and qualifications to serve on the company's board. It contains no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings in the form of certifications or attestations. It is a declaration related to board/management information, specifically about independent director candidates. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a direct statement by the candidates themselves.
2005-05-14 Chinese
独立董事关于提名董事、独立董事的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the nomination of board members and independent directors for the company's fifth board. It references compliance with company law, stock exchange regulations, and company articles of association. The content focuses on board nominations and the qualifications of candidates rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a voting result announcement or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it concerns board member nominations and related opinions from independent directors. The document length is short (1053 characters), but it contains substantive content about board nominations, not just an announcement or notice, so it is not RPA or RNS.
2005-05-14 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 18th meeting of the 4th Supervisory Board of Shandong Dong-E-E-Jiao Co., Ltd. It includes details about the meeting attendance, compliance with company law and articles of association, and the nomination of candidates for the 5th Supervisory Board. The document is short (1013 characters) and primarily serves as a formal announcement of board-related decisions rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2005-05-14 Chinese
第四届董事会第十八次会议决议暨召开2004年度股东大会的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the resolutions of the 18th meeting of the 4th Board of Directors and the convening of the 2004 Annual General Meeting (AGM) of Shandong Dong-E-E-Jiao Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of the 2004 annual reports, board member nominations, and voting procedures. The document does not contain the actual annual report or financial statements but rather announces the meeting and its agenda. The document length is under 5,000 characters and serves as a notice for the AGM and related board decisions. Therefore, it fits the category of AGM Information (AGM-R).
2005-05-14 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board meeting of Shandong Dong-E-E-Jiao Co., Ltd. It details the decisions made during the board meeting held on April 6, 2005, including approval of the company's 2005 first quarter report and amendments to the company's articles of association and meeting rules. The document is a formal announcement of board meeting resolutions and changes in governance documents, not the full report itself. It includes voting results and procedural details about board and shareholder meeting rules. The document length is 3546 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and governance changes.
2005-04-08 Chinese

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