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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 2021-03-19 Regulatory Filings
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
独立董事对担保等事项的独立意见
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 (676 characters), and it is a formal announcement rather than a detailed report. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2021-03-19 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice of the resolutions passed at the second meeting of the eighth Supervisory Board of Jiuzhitang Co., Ltd. It includes voting results on several items such as the 2020 Annual Report, Supervisory Board Report, Financial Statements, Internal Control Self-Evaluation Report, Profit Distribution Plan, and changes in accounting policies. The document is short (1067 characters) and primarily announces the meeting decisions and voting outcomes rather than containing the full reports themselves. It also references that the full Supervisory Board Report is available elsewhere (on a website). This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder or board votes on key company reports and proposals. It is not the full Annual Report (10-K) or the Supervisory Board Report itself, nor is it a simple announcement of report publication (RPA) because it contains detailed voting results. Therefore, the correct classification is DVA with high confidence.
2021-03-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is titled as the announcement of the resolutions from the 8th Board of Directors' second meeting of Jiuzhitang Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including approval of the 2020 annual report, board report, financial statements, profit distribution plan, appointment of auditors, changes in accounting policies, credit facilities, investment proposals, senior management remuneration, insider information management system, and scheduling of the 2020 annual shareholders meeting. The document repeatedly references other announcements where the full reports are published (e.g., annual report, financial statements), indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is 3905 characters, relatively short, and it mainly summarizes decisions and points to other filings for details. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a report publication announcement (RPA) because it contains substantive meeting resolution content, not just a notice of report availability. Therefore, the best classification is MANG with high confidence.
2021-03-19 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed auditor opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. It includes specific references to financial statements for the fiscal year ending December 31, 2020, and detailed notes on accounting policies and consolidation scope. The document is lengthy (15,000 characters) and contains substantive audit content rather than just an announcement or certification. There is no indication that this is an Annual Report (10-K) or a Management Discussion & Analysis (MDA), but rather a standalone audit report issued by an accounting firm. Therefore, the document fits the category of Audit Report / Information (AR). FY 2020
2021-03-19 Chinese
独立董事（谢丰）2020年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as a report from an independent director (谢丰) for the year 2020, describing the director's attendance, voting, independent opinions, and efforts to protect investor rights during the year. It is a detailed report on the director's duties and activities related to corporate governance and board functions. The document is not an announcement of a meeting or voting results, nor is it a financial report or earnings release. It focuses on board/management information, specifically the independent director's report on their role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1417 characters), but it contains substantive content about board activities, not just an announcement or notice.
2021-03-19 Chinese
第八届监事会第二次会议监事书面审核意见
Regulatory Filings Classification · 95% confidence The document is a notice of the Supervisory Board's second meeting of the eighth session, containing the Supervisory Board's written opinions on the company's 2020 Annual Report, internal control self-evaluation report, and accounting policy changes. It does not contain the full annual report itself but rather the Supervisory Board's review and opinions on these reports. The document length is short (782 characters), and it serves as an announcement or opinion statement rather than the full report. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2021-03-19 Chinese

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