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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 2025-11-26 Declaration of Voting R…
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
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年第三次临时股东会决议公告" which translates to "2025 Third Extraordinary General Meeting Resolution Announcement." It details the convening of the shareholders meeting, attendance, voting procedures, and the voting results of proposals, including the appointment of the 2025 audit firm. It also includes legal opinions confirming the legality of the meeting and voting process. The document is an official announcement of the resolutions passed at a shareholders meeting, specifically an extraordinary general meeting (EGM). It is not a full report like an annual or interim report, nor is it a proxy solicitation or a management report. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results from a shareholders meeting. The document length is under 5,000 characters but contains detailed voting results, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2025-11-26 Chinese
关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2025 third extraordinary general meeting of shareholders for 九芝堂股份有限公司. It includes details about the meeting time, location, voting procedures, registration requirements, and agenda items such as the appointment of the 2025 audit firm. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and voting process. It is not a full annual report, audit report, or earnings release. The document is a formal meeting notice and proxy information for shareholders to participate in the vote. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 3503 characters, which is consistent with a detailed meeting notice rather than a full report.
2025-11-06 Chinese
第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 9th Board of Directors of Jiuzhitang Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items such as the appointment of the 2025 audit firm and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. It is not an annual report, audit report, or financial report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, confirming this classification.
2025-11-06 Chinese
关于选聘2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the selection of the company's audit firm for the fiscal year 2025. It details the change of the audit firm due to regulatory rotation requirements, provides information about the new audit firm, the reasons for the change, the communication with the previous audit firm, and the approval process including board and shareholder meetings. It does not contain any financial statements, audit reports, or detailed audit results. The document is relatively short (3757 characters) and serves as a formal announcement of the appointment of the audit firm rather than the audit report itself. Therefore, it fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report document. However, since it is an announcement about the appointment of the audit firm and not the audit report itself, and given the definitions, it is best classified as an Audit Report / Information (AR) because it is a standalone audit-related announcement about the audit firm selection and related compliance with audit rotation rules. FY 2025
2025-11-06 Chinese
关于对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment by 九芝堂股份有限公司 (Jiuzhitang Co., Ltd.) into another company, 哈尔滨吉象隆生物技术有限公司 (Harbin Jixianglong Biotechnology Co., Ltd.). It includes comprehensive information about the investment agreement, shareholder structure changes, business and financial data of the target company, and valuation methods used for the transaction. The document contains financial data, audit report references, and detailed descriptions of the transaction and its strategic rationale. It is not a full annual or interim report of the company itself, nor is it a simple announcement or certification. It is a regulatory announcement about a significant capital investment and acquisition, including detailed financial and operational information about the target company and the transaction. This fits best under the category of Capital/Financing Update (CAP), as it concerns a major investment and change in capital structure through acquisition of a controlling stake in another company.
2025-10-29 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年第三季度报告' which translates to '2025 Third Quarter Report'. It contains detailed financial data including income, net profit, cash flow, and balance sheet items for the third quarter period ending September 30, 2025. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-29 Chinese

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