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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 Governance Information
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
九芝堂股份有限公司董事会行使职权实施细则
Governance Information Classification · 95% confidence The document is titled as '九芝堂股份有限公司董事会行使职权实施细则' which translates to 'Implementation Rules for the Exercise of Board of Directors' Powers of Jiuzhitang Co., Ltd.' It details the powers, responsibilities, and internal governance structure of the company's board of directors, including procedures for meetings, decision-making, appointment of senior management, and internal committees. There is no financial data, earnings information, or audit results presented. The document is a governance-related internal rules and procedures report. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-04-24 Chinese
2024年—2026年股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed announcement of the company's shareholder return plan for 2024-2026, including principles, procedures, and conditions for profit distribution and dividends. It references regulatory guidelines from the China Securities Regulatory Commission and company bylaws. The document is not a financial report, earnings release, or audit report but rather a formal announcement of the company's dividend and shareholder return policy. It is not a brief notice but a comprehensive policy statement. Given the content and length (2414 characters), it fits best as a Notice of Dividend Amount (DIV) because it outlines the dividend policy and shareholder return planning rather than reporting actual dividend payments or financial results. Therefore, the classification is DIV with high confidence.
2024-04-24 Chinese
上市公司独立董事提名人声明与承诺（孙健）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about the nomination of a board member. The document length is relatively short (3077 characters), and it is not an announcement of a report publication but a direct statement related to board management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-24 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized explanatory report on non-operating fund occupation and other related party fund transactions for Jiuzhitang Co., Ltd. It includes an audit opinion from a registered accounting firm and references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains detailed financial data related to fund balances and transactions for the year 2023, and it is signed and dated April 23, 2024. This is a standalone audit-related report focusing on specific financial aspects (non-operating fund occupation and related party transactions) rather than a full annual report or interim report. It is not a general regulatory filing or announcement but a detailed audit report on a specific financial matter. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' (Internal Control Audit Report) and includes detailed audit findings related to the company's internal control over financial reporting as of December 31, 2023. It discusses the auditor's responsibility, the company's responsibility, the identification of significant deficiencies, and the audit opinion on the effectiveness of internal controls. It also contains a self-evaluation report by the company's board on internal control effectiveness, including detailed descriptions of deficiencies, corrective actions, and compliance with regulatory standards. The document is comprehensive, contains substantive audit and internal control evaluation content, and is not merely an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-24 Chinese
2023年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2023 年度社会责任报告' which translates to '2023 Annual Social Responsibility Report'. It is a detailed report covering the company's social responsibility activities, including sections on shareholder and creditor rights protection, employee rights protection, supplier and customer relations, environmental protection and sustainable development, public relations and social welfare, and company honors. The report covers the full year 2023 and is described as an annual report published alongside the company's annual report. The content focuses on Environmental, Social, and Governance (ESG) factors, such as environmental protection, employee welfare, social contributions, and corporate governance practices. Given the detailed focus on social responsibility and ESG topics, this document fits the category of Environmental & Social Information (Code: SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2024-04-24 Chinese

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