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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 2024-05-23 Capital/Financing Update
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
关于控股股东部分股份解除质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by the controlling shareholder of the company. It details the number of shares released from pledge, the cumulative pledge status, and explanations about the pledge's impact on the company. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about share pledge status, which fits the category of Capital/Financing Update (CAP). The document length is short (2034 characters), but it contains substantive information about share pledge changes, not just a notice of report publication or certification. Therefore, it is classified as a Capital/Financing Update.
2024-05-23 Chinese
2023年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual dividend distribution by 九芝堂股份有限公司. It details the dividend amount per share, the total dividend payout, the record date, the ex-dividend date, and the method of dividend distribution. It also references the approval of the dividend plan at the 2023 Annual General Meeting held on May 17, 2024. The document is relatively short (3572 characters) and primarily serves as an official announcement of the dividend payment details rather than the full annual report or financial statements. It does not contain comprehensive financial data or management discussion but focuses on dividend specifics and shareholder information. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2024-05-20 Chinese
2023年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 "2023年年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, and amendments to company rules. It also includes a legal opinion from a law firm confirming the legality of the meeting and voting process. The document is an announcement of the resolutions passed at the Annual General Meeting (AGM), not the full AGM materials or presentations themselves. The document length is 4642 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-17 Chinese
股东大会议事规则（20240517）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It contains detailed rules and regulations governing the conduct, procedures, and organization of shareholders' meetings, including annual and extraordinary general meetings. The content includes legal references, meeting convocations, voting procedures, and other governance-related details. There is no financial data, earnings information, or report publication announcement. The document is a governance-related document detailing internal rules for shareholder meetings, which fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2024-05-17 Chinese
董事会议事规则（20240517）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Board of Directors Meeting Procedures'. It details the rules, procedures, and responsibilities related to the company's board meetings, including the structure of the board, committees, meeting convocations, voting procedures, and record keeping. There is no financial data, earnings information, or regulatory filings of financial results. It is a governance document outlining internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2024-05-17 Chinese
监事会议事规则（20240517）
Governance Information Classification · 95% confidence The document is titled as rules for the Supervisory Board meetings of a company, detailing procedures for convening meetings, voting, record-keeping, and other governance-related processes. It references company law, securities law, and stock exchange rules, indicating it is a governance-related document. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no mention of any report publication or earnings release. The document is a detailed internal governance rulebook for the Supervisory Board, which fits the definition of Governance Information (CGR). The document length is 3472 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-05-17 Chinese

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