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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 2020-06-23 AGM Information
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
关于召开2020年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 2nd Extraordinary General Meeting (临时股东大会) of 九芝堂股份有限公司. It includes information about the meeting date, voting procedures, proposals to elect board members (non-independent and independent directors), registration details, and proxy voting instructions. The content focuses on the organization and conduct of a shareholders' meeting, specifically the election of board members. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting with voting instructions. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AGM Information (AGM-R).
2020-06-23 Chinese
独立董事候选人声明（孙健）
Board/Management Information Classification · 95% confidence The document is titled as an announcement related to the 21st meeting of the 7th Board of Directors of Jiuzhitang Co., Ltd. It contains a detailed declaration by an independent director candidate, Sun Jian, affirming compliance with various regulatory requirements and qualifications for serving as an independent director. The content focuses on the candidate's qualifications, independence, and compliance with laws and regulations, which is typical for board or management-related disclosures. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an announcement related to board/management information, specifically about an independent director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-06-23 Chinese
第七届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a board meeting resolution announcement for the 21st meeting of the 7th Board of Directors of the company 九芝堂股份有限公司. It details the convening of the meeting, attendance, and resolutions passed, including nominations for board candidates and scheduling of a shareholders meeting. The content focuses on board decisions and announcements related to board composition and meeting arrangements. There is no financial data, audit information, or regulatory filings beyond board meeting matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2020-06-23 Chinese
关于提名董事候选人以及独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination of new board director candidates and the resignation of independent directors. It details the names, qualifications, and backgrounds of the nominees and resigning directors, as well as procedural information about their appointments and resignations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is relatively short and it is not a report or presentation but an official announcement about board changes.
2020-06-23 Chinese
独立董事关于第七届董事会第二十一次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors regarding their opinions on board member nominations for the company's 7th board of directors. It references compliance with governance guidelines and the nomination of candidates for election at a shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a mere announcement of a report, but a formal statement on board nominations.
2020-06-23 Chinese
独立董事候选人声明（谢丰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is not an annual report, earnings release, or management report. It is not a voting result or a proxy solicitation. It is a regulatory compliance statement related to board/management qualifications. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or qualifications related to the company's board of directors or senior management.
2020-06-23 Chinese

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