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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 2020-12-29 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
2020年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 fourth extraordinary general meeting of shareholders of the company 九芝堂股份有限公司. It includes information about the meeting date, attendance, voting procedures, election results of board members and supervisors, remuneration principles for directors and senior management, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the outcomes of shareholder votes and official decisions made during the meeting rather than presenting financial data or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting results and resolutions, not just a brief announcement or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2020-12-29 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as the "第八届董事会第一次会议公告文件" which translates to "Announcement of the First Meeting of the Eighth Board of Directors." It details the election and appointment of the chairman, board committees, and senior management positions such as general manager, deputy general managers, financial director, board secretary, and securities affairs representative. It includes voting results and personal resumes of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on board and management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just an announcement or a brief notice, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2020-12-29 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is titled as a meeting announcement for the seventh board's twenty-fifth meeting and contains a detailed statement nominating an independent director candidate. It includes compliance with various regulatory requirements and qualifications for the nominee. The content focuses on board/management information, specifically the nomination of a board member, rather than financial data, earnings, or other report types. The document length is sufficient and contains detailed disclosures about the nominee's qualifications and compliance with laws and regulations. Therefore, it fits best under the category of Board/Management Information (MANG).
2020-12-11 Chinese
第七届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a meeting announcement and resolution of the company's supervisory board (监事会) meeting. It includes details about the nomination of candidates for the next supervisory board and approval of remuneration principles for directors and senior management. There are voting results and personal resumes of the nominees. The document does not contain financial statements or detailed financial analysis, nor is it an earnings release or annual report. It is clearly about board/management information, specifically about nominations and internal governance decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2020-12-11 Chinese
第七届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the 7th Board of Directors of the company 九芝堂股份有限公司. It includes nominations for the 8th Board of Directors, voting results for each nominee, and details about the remuneration principles for directors, supervisors, and senior management. It also announces the scheduling of the 2020 fourth extraordinary general meeting. The document contains voting results and detailed information about board members and nominees, which is characteristic of Board/Management Information filings. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting but rather a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6886 characters) and content confirm it is not a brief announcement or a report publication announcement.
2020-12-11 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public announcement regarding the nomination of an independent director candidate for the company's board. It contains detailed statements about the nominee's qualifications, compliance with regulatory requirements, and declarations of independence. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance compliance. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed nomination information, not just a brief announcement or certification.
2020-12-11 Chinese

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