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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 2004-06-15 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
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Shandong Dong-E-E-Jiao Co., Ltd. It details the decision to establish a new company with Beijing University and related parties, including shareholding proportions. The document is dated June 12, 2004, and is titled as a board meeting resolution announcement. It does not contain financial statements, audit information, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement regarding a corporate decision made by the board. The document length is short (1489 characters), and it is a formal announcement of a board resolution, fitting the Board/Management Information (MANG) category.
2004-06-15 Chinese
利润分配及转增股本实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of profit distribution and share capital increase following the approval at the company's annual general meeting. It details the dividend distribution plan, share capital changes, record dates, and related shareholder information. The document is relatively short (1655 characters) and focuses on the announcement of dividend and share capital changes rather than providing a full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment dates, and related shareholder information.
2004-06-10 Chinese
关于香港华润集团对东阿阿胶集团增资扩股进展情况的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1372 characters) regarding the progress of a capital increase and share expansion involving Hong Kong China Resources Group and Dong-E-E-Jiao Group. It mentions prior announcements and ongoing negotiations but does not contain detailed financial data or full report content. The document serves as a progress update and a caution to investors about investment risks. It is not a full financial report, audit, or detailed management discussion. Given its nature as a brief progress update on financing activities, it fits best under Capital/Financing Update (CAP).
2004-05-13 Chinese
2003年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2003年度股东大会决议公告" which translates to "2003 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2003 Annual General Meeting (AGM) of the company, including approval of the board report, supervisory report, financial statements, profit distribution plan, amendments to the articles of association, and other AGM-related matters. The document also includes legal opinions on the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions rather than the full AGM materials or presentations. The document length is about 5091 characters, which is consistent with an announcement rather than a full report or presentation. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2004-04-30 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 4th Board of Directors of Shandong Dong-E-E-Jiao Co., Ltd. It mentions the approval of the company's 2004 Q1 report and a management method for equity incentives, as well as a proposal for the 2003 annual shareholders meeting. The document is short (1414 characters) and primarily serves as a notice of board meeting decisions rather than containing the full quarterly report or detailed financial data. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2004-04-13 Chinese
东阿阿胶股权激励制度管理办法
Governance Information Classification · 95% confidence The document is a detailed management method for the company's equity incentive system, including governance structure, operational principles, management institutions, annual plans, implementation rules, and disclosure obligations. It is a policy or governance document related to internal company rules and procedures for stock-based compensation. There is no financial data, earnings information, or regulatory filing of financial results. It is not an announcement or a report of voting results, nor a legal proceeding or capital change. The content aligns with governance practices and internal rules regarding equity incentives. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2909 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2004-04-13 Chinese

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