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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 2026-03-26 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提名、薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as an announcement and contains detailed internal rules and procedures regarding the nomination, remuneration, and assessment committee of the board of directors of the company 九芝堂股份有限公司. It outlines governance structures, responsibilities, meeting rules, and other governance-related policies. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The content is focused on governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR). The document length is 2694 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2026-03-26 Chinese
第九届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 9th 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 2025 Board report, the 2025 annual report and its summary, internal control self-evaluation report, profit distribution plan, governance rule amendments, and remuneration proposals. The document references other announcements and reports but itself is a formal record of board meeting decisions. It does not contain the full annual report or financial statements but rather resolutions approving or referring to them. This type of document is best classified as Board/Management Information (MANG) because it reports on board meeting decisions and management reports rather than being the actual annual report or other filings. The document length (5133 characters) and content support this classification rather than a simple announcement or a full report.
2026-03-26 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 and explains the rationale, impact, and approval of the change. The document is relatively short (1666 characters) and does not contain actual financial statements or detailed financial data. It is an announcement of a policy change rather than a full audit report or annual report. It also includes the audit committee's opinion but does not present audit results or financial statements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about accounting policy changes.
2026-03-26 Chinese
董事会关于独立董事独立性情况的专项意见
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 independence of its independent directors. It references regulatory guidelines related to independent directors and confirms compliance with these rules. The document is short (580 characters) and does not contain financial statements or detailed financial data. It is a specialized opinion on director independence rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous regulatory announcements that do not fit other categories.
2026-03-26 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "九芝堂股份有限公司2025 年年度报告全文" which translates to "Jiuzhitang Co., Ltd. 2025 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, and other comprehensive information. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management analysis, and detailed business descriptions. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-03-26 Chinese
关于授权利用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 九芝堂股份有限公司 regarding the authorization to use idle funds for entrusted financial management. It details the investment type, amount, risk analysis, risk control measures, and the impact on the company. The document is relatively short (2012 characters) and focuses on a specific financing activity involving the company's own funds. It is not a full financial report, audit, or earnings release. It is not a report publication announcement since it contains substantive information about the financing activity itself. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2026-03-26 Chinese

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