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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 2023-04-28 Annual Report
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
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告全文" which translates to "2022 Annual Report Full Text" for 九芝堂股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive company information for the fiscal year 2022. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-28 Chinese
2022年度监事会报告
Audit Report / Information Classification · 90% confidence The document is titled as the '2022年度监事会报告' which translates to '2022 Supervisory Board Report'. It details the supervisory board's activities, meetings held in 2022, oversight of financials, compliance with laws, internal controls, and audit opinions. It references the audit report issued by an accounting firm but does not itself contain the audit report or full financial statements. The document length is 1691 characters, which is relatively short and more consistent with a report or summary rather than a full annual report or audit report. The content focuses on supervisory board oversight and internal control evaluation rather than full financial disclosures or management discussion. This aligns best with an Audit Report / Information (AR) category, as it includes audit opinions and supervisory board oversight but is not the full annual report (10-K) or management report (MDA). FY 2022
2023-04-28 Chinese
第八届监事会第十次会议监事书面审核意见
Regulatory Filings Classification · 95% confidence The document is a written supervisory board review opinion on the company's 2022 annual report, 2022 internal control self-evaluation report, and 2023 first quarter report. It contains no actual financial data or detailed financial statements but rather opinions and confirmations about the reports' accuracy and compliance. The document length is short (740 characters) and serves as an attestation or certification by the supervisory board rather than the reports themselves. According to the Certification Rule and Menu vs Meal Rule, this type of document should be classified as a Regulatory Filing (RNS) because it is a certification/attestation related to reports, not the reports themselves.
2023-04-28 Chinese
九芝堂股份有限公司对外捐赠管理制度
Governance Information Classification · 95% confidence The document is titled as an "公告文件" (announcement document) and contains detailed internal rules and procedures regarding the company's external donation management system. It includes governance principles, decision-making procedures, supervisory responsibilities, and compliance with laws. There is no financial data, no mention of financial results, no earnings, no voting results, no management changes, no capital updates, no legal proceedings, no merger or acquisition information, and no regulatory certifications. The document is a policy or governance-related announcement about the company's donation management system. It is not a report or announcement of a report but a governance or internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3294 characters, which is relatively short but contains substantive governance content rather than a mere announcement or regulatory filing. Hence, it is not RPA or RNS.
2023-04-28 Chinese
独立董事关于第八届董事会第十五次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an announcement containing independent directors' opinions on various board meeting agenda items, including related party transactions, internal control self-evaluation, profit distribution proposal, audit firm reappointment, credit facility application, investment proposals, related party transactions confirmation, and senior management remuneration plan. It is not a full report but an official statement or opinion document related to board meeting resolutions. The document length is short (2596 characters) and it does not contain detailed financial statements or comprehensive financial data. It is not a full Annual Report, Audit Report, or Interim Report. It is also not a Proxy Solicitation or Voting Results announcement. The content aligns with Board/Management Information (MANG) as it relates to board meeting opinions and approvals. Therefore, the classification is MANG with high confidence.
2023-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 8th Board of Directors of 九芝堂股份有限公司. It includes multiple agenda items such as approval of accounting policy changes, the 2022 Board report, 2022 annual report and summary, 2022 financial statements, internal control self-assessment, social responsibility report, profit distribution plan, 2023 Q1 report, appointment of audit firm, credit facility application, investment authorization, related party transactions, senior management remuneration, strategic committee member changes, amendments to donation management system, and the scheduling of the 2022 Annual General Meeting (AGM). The document references many other announcements and reports but itself is a formal record of board meeting decisions and resolutions. It is not the annual report itself, nor a simple announcement of a report publication. It is a board meeting resolution announcement, which fits best under Board/Management Information (MANG) as it details board decisions and management-related matters including changes in committees and remuneration plans. The document length is 4578 characters, which is substantial but the content is clearly about board meeting resolutions rather than the full annual report or financial statements. Therefore, the correct classification is MANG with high confidence.
2023-04-28 Chinese

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