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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 2021-08-13 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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions from the board of directors meeting of 九芝堂股份有限公司 (Jiuzhitang Co., Ltd.). It includes information about the approval of the 2021 semi-annual report, amendments to internal governance documents such as the 'Board of Directors Powers Implementation Rules' and 'General Manager Work Rules', and other board decisions. The document contains no full financial statements or comprehensive financial data itself but references the semi-annual report published elsewhere (with announcement numbers). The content focuses on board meeting decisions, governance rules, and internal management policies. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length and detail confirm it is not a brief announcement or a simple report publication notice, but a substantive board meeting resolution announcement.
2021-08-13 Chinese
2021年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2021 半年度报告摘要' which translates to '2021 Half-Year Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. The presence of comprehensive financial figures and performance metrics indicates this is a substantive financial report for a period shorter than a full fiscal year. It is not merely an announcement or a summary pointing to a full report elsewhere, but contains actual financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-13 Chinese
2021年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "九芝堂股份有限公司 2021 年半年度财务报告" which translates to "Jiuzhitang Co., Ltd. 2021 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2021. The report explicitly states it is a half-year financial report and includes comprehensive financial data and analysis for the period. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-13 Chinese
2021年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "九芝堂股份有限公司 2021 年半年度报告全文" which translates to "Jiuzhitang Co., Ltd. 2021 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, company business overview, industry position, and other comprehensive information typical of an interim or quarterly report. The report period is clearly stated as January 1, 2021 to June 30, 2021, confirming it covers a half-year period. The document includes actual financial statements and substantive financial data, not just an announcement or summary. It is not a full annual report (10-K) but a half-year report, which fits the definition of an Interim / Quarterly Report (IR). Therefore, the correct classification is IR with high confidence. H1 2021
2021-08-13 Chinese
九芝堂股份有限公司对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an announcement of the 8th Board of Directors 5th meeting and contains detailed internal company policies regarding external investment management, including approval authorities, decision-making processes, and procedural rules. It is a governance-related document outlining the company's internal rules and board procedures rather than a financial report, earnings release, or regulatory filing. The document length is under 5,000 characters and is a formal announcement of board meeting decisions and policies, not a report or financial statement. Therefore, it fits best under Governance Information (CGR).
2021-08-13 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Regulatory Filings Classification · 95% confidence The document is an announcement from the independent directors of the company regarding the company's transactions with related parties and external guarantees. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange about independent directors and related party transactions. The content is a special statement and independent opinion on these matters, not a full financial report or audit report. The document length is short (623 characters), and it is a formal announcement rather than a detailed report. This fits best with the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2021-08-13 Chinese

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