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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 2024-07-12 Board/Management Inform…
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
上市公司独立董事候选人声明与承诺-张全国
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company, covering qualifications, compliance with laws and regulations, and personal commitments. It does not contain financial data, audit results, or management reports. It is not an announcement of a meeting or voting results, nor is it a regulatory filing or certification letter. The content is focused on board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3229 characters, which is consistent with a detailed statement rather than a brief announcement or report publication notice.
2024-07-12 Chinese
第八届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 8th Board of Directors of 九芝堂股份有限公司. It includes nominations for the 9th Board of Directors, details on the remuneration principles for directors and senior management, and the scheduling of the 2024 first extraordinary shareholders' meeting. It contains voting results and personal resumes of the nominated directors. There is no financial data or financial performance analysis, nor is it a transcript of a call or a report publication announcement. The content focuses on board nominations, management changes, and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-07-12 Chinese
上市公司独立董事提名人声明与承诺-张全国
Board/Management Information Classification · 95% confidence The document is a formal public statement regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations and commitments about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4325 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2024-07-12 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of 九芝堂股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee elections), registration details, and proxy authorization forms. The content focuses on the organization and conduct of a shareholders' meeting, including election of directors and supervisors, and remuneration principles. There is no financial data, earnings information, or audit content. It is not a report publication announcement but the actual meeting notice and related materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-07-12 Chinese
第八届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 15th meeting of the 8th Supervisory Board of Jiuzhitang Co., Ltd. It includes details about the nomination of candidates for the 9th Supervisory Board and the approval of remuneration principles for directors, supervisors, and senior management. The document contains voting results and personal resumes of the nominated candidates. There are no financial statements, audit opinions, or detailed financial data. The content focuses on board/management changes and nominations, which aligns with announcements about changes in the company's board or senior management. The document length is about 2553 characters, which is relatively short and is clearly an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-07-12 Chinese
上市公司独立董事候选人声明与承诺-陈彦晶
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board, outlining qualifications, compliance with regulatory requirements, and personal commitments. It does not contain financial data, audit results, or report financial performance. It is not an announcement of voting results or a proxy solicitation but rather a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is 3233 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-07-12 Chinese

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