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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 2024-04-24 Regulatory Filings
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
董事会关于投资理财情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of 九芝堂股份有限公司 regarding the company's investment and financial management activities during the 2023 fiscal year. It includes details about the approval process, purpose, funding sources, and specific figures related to entrusted financial products. The document is relatively short (1006 characters) and focuses on explaining the investment management situation rather than presenting comprehensive financial statements or full financial performance. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a voting result announcement. The content aligns with a regulatory announcement or disclosure about investment activities as required by the Shenzhen Stock Exchange. Given the length and content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-24 Chinese
关于公司自查发现控股股东资金占用并已解决的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 九芝堂股份有限公司 regarding the discovery and resolution of non-operating related party fund occupation by the controlling shareholder and chairman. It details the amounts, periods, and corrective measures taken. The document is a regulatory disclosure about internal financial irregularities and remediation, not a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis. It is a regulatory announcement about a specific issue related to related party transactions and internal controls. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2024-04-24 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company 九芝堂股份有限公司. It includes details about the audited financial results, the proposed cash dividend per share, and compliance with regulatory guidelines. The document is relatively short (1339 characters) and focuses on the dividend distribution proposal rather than presenting a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it announces the dividend amount and related details to shareholders. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2024-04-24 Chinese
独立董事2023年度述职报告（宋廷锋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Jiuzhitang Co., Ltd. It is a detailed narrative by an independent director about their duties, attendance, opinions, and activities during the 2023 fiscal year. The content focuses on the director's role, independence, committee participation, opinions on key matters, and communication with shareholders. There are no financial statements, audit opinions, or earnings data presented. The document is a report on the director's work and compliance with regulatory requirements rather than a financial report or announcement. It is not a certification, announcement of voting results, or a proxy solicitation. The document length is 3343 characters, which is relatively short but contains substantive content about the director's duties and activities. This fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
第八届监事会第十三次会议监事书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written supervisory board opinion on multiple reports: the 2023 annual report, the 2023 internal control self-evaluation report, and the 2024 first quarter report. It contains supervisory board attestations about the accuracy and compliance of these reports. The document length is only 798 characters, which is quite short and appears to be a formal opinion or certification rather than the full reports themselves. The text explicitly states it is a "书面审核意见" (written audit opinion) from the supervisory board on these reports. This aligns with the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles, distinct from the full annual or quarterly reports. Therefore, the document is best classified as an Audit Report / Information (AR). Q1 2024
2024-04-24 Chinese
关于部分会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company 九芝堂股份有限公司. It references a new accounting standard issued by the Ministry of Finance (财政部) and details the nature and impact of the accounting policy changes. The document is relatively short (2300 characters) and does not contain actual financial statements or detailed financial data. It is a formal disclosure about accounting policy changes approved by the board, not a full audit report or annual/interim report. It is not a certification letter or a report publication announcement. The content fits best under a Regulatory Filing (RNS) as it is a regulatory disclosure about accounting policy changes without substantive financial data or audit opinions.
2024-04-24 Chinese

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