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JIUZHITANG CO.,LTD — Investor Relations & Filings

Ticker · 000989 ISIN · CNE000001394 LEI · 3003004OFW6FCZ34KN72 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,885 across all filing types
Latest filing 2026-05-06 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 000989

About JIUZHITANG CO.,LTD

https://www.hnjzt.com

JIUZHITANG CO.,LTD. is a pharmaceutical enterprise specializing in the research, development, manufacturing, and distribution of Traditional Chinese Medicine (TCM). Established in 1650, the company is recognized as a time-honored brand with a heritage spanning over three centuries. Its core product portfolio includes a diverse range of TCM formulations, most notably Liuwei Dihuang Wan, donkey-hide gelatin (Ejiao), and various health supplements focused on chronic disease management and general wellness. The company operates modern production facilities that integrate traditional processing techniques with contemporary scientific standards and biotechnology. JIUZHITANG focuses on the modernization of TCM through clinical research and innovation, maintaining a distribution network that serves retail pharmacies and medical institutions to provide natural healthcare solutions.

Recent filings

Filing Released Lang Actions
2025年度分红派息实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2025 annual dividend distribution by 九芝堂股份有限公司. It details the dividend amount, the record date, the ex-dividend date, the calculation of dividend per share, and the distribution method. It references the shareholders' meeting approval of the profit distribution plan and provides specific dates and figures related to the dividend payment. The document is not a full annual report or financial statement but a formal announcement of dividend amount and payment details. The document length is 3084 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2026-05-06 Chinese
独立董事述职报告（张劲松）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Jiuzhitang Co., Ltd. It is a detailed report by an independent director summarizing their duties, attendance, committee participation, communication with auditors, and key focus areas during the year 2025. The content includes detailed descriptions of board meetings, audit committee meetings, nomination and remuneration committee meetings, and other governance activities. It also discusses the director's evaluation of company reports and governance matters. The document is not a full annual report or financial statement but a specific report on the independent director's annual duties and activities. This type of document fits best under the category of Board/Management Information (MANG), which includes announcements related to board members and senior management activities. The document is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2026-03-26 Chinese
关于召开2025年度业绩说明会并征集问题的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a 2025 annual performance explanation meeting (业绩说明会) to be held on April 9, 2026, including details on participation and a call for investor questions. It references that the 2025 annual report has already been disclosed on March 27, 2026, but this document itself is not the report or the transcript of the meeting. It is a notice about the upcoming earnings explanation meeting, which is typically an investor presentation or earnings call event. Given the document length (804 characters) and content, it is not a full call transcript but an announcement of the event. The best fitting category is Investor Presentation (IP) as it relates to a detailed presentation for investors focusing on financials and company performance, even though the actual presentation will occur later. Confidence is high due to clear event details and investor engagement instructions.
2026-03-26 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year 2025, issued by the company's board. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control defect assessments, standards used, and conclusions that no major defects were found. The content is a detailed report on internal control evaluation, which aligns with the nature of an Audit Report / Information (AR) rather than a full Annual Report or other categories. The document length is 3181 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. It is not a certification letter or a brief announcement. Therefore, the best fitting category is AR (Audit Report / Information). FY 2025
2026-03-26 Chinese
九芝堂股份有限公司舆情管理制度
Governance Information Classification · 95% confidence The document is titled as an "公告文件" (announcement document) and contains the "舆情管理制度" (Public Opinion Management System) of 九芝堂股份有限公司, approved by the board on March 25, 2026. It details the company's internal policy and procedures for managing public opinion and media relations, including organizational structure, responsibilities, response principles, and confidentiality obligations. There are no financial statements, earnings data, or regulatory filings related to financial results. The document is a company internal governance policy rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to public opinion management.
2026-03-26 Chinese
2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the '2025 Annual Report Summary' of 九芝堂股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2025, including main accounting data, quarterly financial data, shareholder information, and business overview. The presence of comprehensive financial figures, business descriptions, and management commentary aligns with the characteristics of an Annual Report (10-K). The document length is over 13,000 characters, indicating it is a substantive report rather than a brief announcement. There is no indication that this is merely a publication announcement or a certification. Therefore, the document should be classified as an Annual Report (10-K). FY 2025
2026-03-26 Chinese

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