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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 2020-10-23 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
独立董事关于第七届董事会第二十四次会议的独立意见
Board/Management Information Classification · 90% confidence The document is an announcement of the independent directors' opinions regarding the company's 2020 employee stock ownership plan and its management measures. It references compliance with regulatory guidelines and the company's internal governance but does not contain financial statements or detailed financial data. The document is relatively short (1362 characters) and serves as a formal announcement of board opinions rather than a full report or detailed presentation. It is not a report of management changes, voting results, or a regulatory filing of a different nature. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level opinions and governance matters concerning the employee stock ownership plan.
2020-10-23 Chinese
2020年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed plan regarding an employee stock ownership plan (员工持股计划) for the year 2020 by 九芝堂股份有限公司. It includes legal references, plan objectives, participant criteria, funding sources, stock sources, pricing, lock-up periods, management, accounting treatment, and procedures for approval and implementation. It is not a financial report like an annual or quarterly report, nor is it a simple announcement or voting result. It is a comprehensive disclosure about a capital/financing related activity involving employee stock ownership, stock repurchase, and stock allocation. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is the plan itself, not just an announcement or summary.
2020-10-23 Chinese
第七届监事会第十三次会议监事书面审核意见
Regulatory Filings Classification · 95% confidence The document is titled as a meeting announcement and written review opinions from the Supervisory Board (监事会) of Jiuzhitang Co., Ltd. It specifically addresses the review of the company's 2020 third quarter report and matters related to the 2020 employee stock ownership plan. The document includes statements about the legality and compliance of the procedures and opinions on the employee stock plan, but it does not contain the actual financial statements or detailed financial data of the quarterly report. The document length is short (1363 characters), and it serves as an official announcement of the Supervisory Board's review and opinions rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal disclosure related to regulatory compliance and supervisory opinions, not the full interim/quarterly report or other financial report types.
2020-10-23 Chinese
2020年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "九芝堂股份有限公司 2020 年第三季度报告全文" which translates to "Jiuzhitang Co., Ltd. 2020 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial performance for the third quarter of 2020. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2020
2020-10-23 Chinese
2020年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020年第三季度报告正文" which translates to "2020 Third Quarter Report Main Text." It contains detailed financial data including balance sheet items, income statement items, cash flow data, and explanations of changes in financial metrics for the third quarter of 2020. It also includes management discussion on important matters, investment progress, and shareholder information. The length is substantial (15,000 characters) and contains actual financial statements and substantive financial analysis. This matches the definition of an Interim / Quarterly Report (IR). It is not a brief announcement or a certification, but a full quarterly report with detailed financial data and management commentary. 9M 2020
2020-10-23 Chinese
2020年员工持股计划管理办法
Regulatory Filings Classification · 95% confidence The document is titled '2020 年员工持股计划管理办法' which translates to '2020 Employee Stock Ownership Plan Management Measures' issued by 九芝堂股份有限公司 (Jiuzhitang Co., Ltd.). It details the rules, management, participation criteria, rights, and obligations related to the employee stock ownership plan. The content is a comprehensive policy document about the employee stock ownership plan, including governance, asset management, lock-up periods, and rights of participants. It is not a financial report, earnings release, or announcement of voting results. It is also not a proxy solicitation or remuneration report. The document is a regulatory announcement about the employee stock ownership plan management rules, which fits best under Regulatory Filings (RNS) as it is a compliance and governance-related disclosure that does not fit other specific categories.
2020-10-23 Chinese

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