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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 2022-04-22 Board/Management Inform…
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
2021年度监事会报告
Board/Management Information Classification · 95% confidence The document is titled '九芝堂股份有限公司2021 年度监事会报告' which translates to 'Supervisory Board Report for the year 2021'. It details the supervisory board's activities, meetings held in 2021, oversight of financials, internal controls, and compliance with laws and regulations. It references the audit report issued by an accounting firm but does not contain the audit report itself. The document is a report from the supervisory board summarizing their oversight work for the year 2021. It is not an annual report (10-K), nor a standalone audit report (AR), but a supervisory board report which is typically part of management or governance information. Given the content focuses on supervisory board activities and oversight, the best fitting category is Board/Management Information (MANG). The document length is 1935 characters, which is short but contains substantive content, not just an announcement or certification. Therefore, classification as MANG is appropriate with high confidence.
2022-04-22 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiuzhitang Co., Ltd. It details the meeting held on April 21, 2022, including the approval of various reports such as the 2021 Supervisory Board Report, 2021 Annual Report, 2021 Financial Report, 2021 Profit Distribution Plan, 2021 Internal Control Self-Evaluation Report, and the 2022 First Quarter Report. However, the document itself does not contain the full reports but references them as published elsewhere with specific announcement numbers. The document also includes voting results for these items and mentions that some items will be submitted to the 2021 Annual General Meeting for approval. The document length is 2322 characters, which is relatively short and mainly serves as an announcement of meeting resolutions and voting results rather than the full reports themselves. According to the "Menu vs Meal" rule, this is an announcement of resolutions and voting results from a board meeting, not the full annual or quarterly reports. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-22 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "九芝堂股份有限公司 2021 年年度报告全文" which translates to "Jiuzhitang Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections including company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management analysis, and detailed business descriptions typical of an annual report. 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 2021
2022-04-22 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '九芝堂股份有限公司董事会秘书工作制度' which translates to 'Board Secretary Work System of Jiuzhitang Co., Ltd.' It details the rules, responsibilities, appointment, and duties of the company's board secretary. It references relevant laws and stock exchange rules but does not contain financial data, earnings, audit information, or any report of financial performance. It is a governance-related document outlining internal rules and governance practices for the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 2344 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2022-04-22 Chinese
独立董事关于第八届董事会第八次会议审议事项事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of the company 九芝堂股份有限公司 regarding their prior approval opinions on matters to be reviewed at the 8th meeting of the 8th board of directors. It includes approval of the 2021 profit distribution plan and the proposal to reappoint the 2022 audit firm. The document references regulatory rules and audit standards but does not contain actual financial statements or detailed financial data. It is a governance-related announcement about board meeting agenda items and approvals, not a full report or financial statement. The document length is short (676 characters), and it is an announcement of opinions rather than a report itself. Therefore, it fits best under Board/Management Information (MANG).
2022-04-22 Chinese
独立董事候选人声明（宋廷锋）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company (九芝堂股份有限公司). It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, independence, and other criteria required for serving as an independent director. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The document is a statement related to board/management information, specifically about the candidacy and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5452 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-04-22 Chinese

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