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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 2021-12-27 Transaction in Own Shar…
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
控股股东关于减持九芝堂股份有限公司股份超过1%的公告
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement regarding the reduction of shareholding by a controlling shareholder, including detailed information about the share reduction dates, amounts, and compliance with regulations. It is not a financial report, earnings release, or management discussion. It specifically reports a transaction in the company's own shares by a major shareholder. This fits the definition of 'Transaction in Own Shares' (POS). The document length and content confirm it is a full announcement, not a brief notice or certification.
2021-12-27 Chinese
第八届董事会第七次会议审议事项事前认可函
Board/Management Information Classification · 95% confidence The document is an announcement related to a board meeting of Jiuzhitang Co., Ltd., specifically about the independent directors' pre-approval letter for a board resolution concerning an additional investment in a merger and acquisition fund and related party transactions. It references regulatory guidelines for independent directors and corporate governance but does not contain financial statements or detailed financial data. The document is short (629 characters) and serves as a notice or announcement of board meeting matters rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-12-10 Chinese
关于向并购基金追加投资认购基金份额暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's additional investment in a merger and acquisition (M&A) fund, including background on the fund, investment amounts, related party transactions, and board approvals. It discusses the company's strategic investment decisions, fund structure, and related financial data, but it is not a full financial report or earnings release. The document is an announcement of a capital/financing update related to the company's investment activities in a private equity fund. It does not fit the definitions of Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or report publication announcement because it contains substantive details about the investment and related transactions. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-12-10 Chinese
第八届董事会第七次会议独立意见
Board/Management Information Classification · 95% confidence The document is an announcement related to the independent director's opinion on a board meeting resolution concerning an additional investment in a fund and related party transactions. It references compliance with governance standards and company bylaws, and it is a short announcement (624 characters) without detailed financial data or full report content. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is a board-related announcement but specifically an independent director's opinion on a board meeting matter, which aligns with Board/Management Information filings. Therefore, the document fits best under Board/Management Information (MANG).
2021-12-10 Chinese
第八届董事会第七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement of the resolutions from the eighth board of directors' seventh meeting. It details the meeting's convening, attendance, and the approval of a specific investment proposal involving a related party transaction. The document includes voting results and references to related announcements. It does not contain full financial statements or comprehensive financial data, nor is it a transcript or presentation. It is a formal announcement of board meeting decisions, specifically about a capital investment and related party transaction. This fits best under 'Capital/Financing Update (CAP)' as it concerns an update on company financing activities and capital structure changes. The document length is short and focused on the meeting resolution, not a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2021-12-10 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "九芝堂股份有限公司 2021 年第三季度报告" which translates to "Jiuzhitang Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, income statements, cash flow statements, and notes on accounting changes. The document covers the third quarter of 2021, includes actual financial figures, and is not a brief announcement or a certification. The length is about 15,000 characters, indicating a full report rather than a short notice. The content matches the characteristics of an Interim / Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year (the third quarter). Therefore, the appropriate classification is IR. 9M 2021
2021-10-25 Chinese

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